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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
Active 4
  • 1
    Hynes, Patrick Joseph
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Devitt, Catherine
    Born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Vinck, Sabine Christine
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWhitaker Court, Block C, 28/29 Sir John Rogerson's Quay, Dublin 2, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-03-11 ~ 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
Ceased 7
  • 1
    Devries, Robert
    Professional Services Consultant born in May 1962
    Individual
    Officer
    icon of calendar 2022-02-08 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Leonardi, Filomena
    Professional Services Consultant born in December 1962
    Individual
    Officer
    icon of calendar 2024-03-01 ~ 2025-10-08
    OF - Director → CIF 0
  • 3
    Bartholomew, Dawn Marie
    Finance born in July 1974
    Individual
    Officer
    icon of calendar 2021-03-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Fenton, Simon Guthrie
    Professional Services Consultant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-10-08
    OF - Director → CIF 0
  • 5
    Alexander, William
    Leadership Advisor born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-03 ~ 2025-07-10
    OF - Director → CIF 0
  • 6
    Burke, Daniel Thomas
    Leadership Coach born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-03 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    LEADERSHIP ADVISERS LTD - now
    icon of address42 Dewhurst Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    252,502 GBP2025-03-31
    Person with significant control
    2021-03-11 ~ 2025-07-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MEYLER CAMPBELL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,020,077 GBP2024-08-31
2,020,077 GBP2023-08-31
Net Current Assets/Liabilities
-520,077 GBP2024-08-31
-520,077 GBP2023-08-31
Total Assets Less Current Liabilities
1,500,000 GBP2024-08-31
1,500,000 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Share premium
1,499,900 GBP2024-08-31
1,499,900 GBP2023-08-31
Equity
1,500,000 GBP2024-08-31
1,500,000 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
2,020,077 GBP2024-08-31
2,020,077 GBP2023-08-31
Amounts owed to group undertakings
Current
520,077 GBP2024-08-31
520,077 GBP2023-08-31

Related profiles found in government register
  • MEYLER CAMPBELL HOLDINGS LIMITED
    Info
    Registered number 13242882
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-03 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • MEYLER CAMPBELL HOLDINGS LIMITED
    S
    Registered number 13242882
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQ
    England & Wales in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNightingale House, 46-48 East Street, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -24,271 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.