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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Stuart, Karen Teresa
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
    Stuart, Karen Teresa
    Individual (10 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Teresa Stuart
    Born in August 1963
    Individual (10 offsprings)
    Person with significant control
    2020-08-12 ~ 2023-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stuart, Timothy St John
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
    Mr Timothy St John Stuart
    Born in September 1963
    Individual (9 offsprings)
    Person with significant control
    2020-08-12 ~ 2023-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    WFM GROUP HOLDINGS LIMITED
    14676072
    Unit 1-6 Mountain Farm, Marsh Road, Hamstreet, Ashford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEATMASTER HOLDINGS LIMITED

Period: 2020-08-12 ~ now
Company number: 12806977
Registered name
MEATMASTER HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
2,433,045 GBP2024-03-31
2,063,529 GBP2023-03-31
Creditors
Current
-4,549 GBP2024-03-31
-2,368 GBP2023-03-31
Total Assets Less Current Liabilities
2,429,496 GBP2024-03-31
2,062,161 GBP2023-03-31
Net Assets/Liabilities
2,429,496 GBP2024-03-31
2,062,161 GBP2023-03-31
Equity
2,429,496 GBP2024-03-31
2,062,161 GBP2023-03-31

Related profiles found in government register
  • MEATMASTER HOLDINGS LIMITED
    Info
    Registered number 12806977
    Unit 1-6 Mountain Farm Marsh Road, Hamstreet, Ashford, Kent TN26 2JD
    PRIVATE LIMITED COMPANY incorporated on 2020-08-12 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • MEATMASTER HOLDINGS LIMITED
    S
    Registered number 12806977
    Unit 1-6, Mountain Farm, Marsh Road Hamstreet, Ashford, Kent, United Kingdom, TN26 2JD
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINDSOR FOOD MACHINERY LIMITED
    05766547 05740335
    Unit 1-6 Mountain Farm, Marsh Road Hamstreet, Ashford, Kent
    Active Corporate (5 parents)
    Person with significant control
    2020-08-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.