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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 5
  • 1
    Rantala, Ville
    Born in June 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Pellonmaa, Petri
    Born in August 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Barham, Patricia
    Born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Calum Stuart
    Born in August 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of address266, Kingsland Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Zaveri, Rakesh
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ 2023-09-30
    OF - Secretary → CIF 0
    icon of calendar 2023-10-23 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 2
    Hodgson, Nicola Jane Talbot
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-06 ~ 2025-07-07
    OF - Director → CIF 0
    Nicola Jane Talbot Hodgson
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-29 ~ 2025-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Willcox, Paul David Talbot
    Director born in July 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ 2025-07-07
    OF - Director → CIF 0
  • 4
    Hodgson, Michael Edward
    Director born in August 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ 2025-07-07
    OF - Director → CIF 0
    Mr Michael Edward Hodgson
    Born in August 1952
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-10-06 ~ 2025-07-07
    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

MEADOWBRIDGE 42 LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Administrative Expenses
-17,592 GBP2024-04-01 ~ 2025-03-31
-8,713 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
200,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-10,991 GBP2024-04-01 ~ 2025-03-31
-65,330 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
182,408 GBP2024-04-01 ~ 2025-03-31
-8,713 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
182,408 GBP2024-04-01 ~ 2025-03-31
-8,713 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,789,890 GBP2025-03-31
4,789,890 GBP2024-03-31
Debtors
0 GBP2025-03-31
18,221 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,510,181 GBP2025-03-31
-1,510,810 GBP2024-03-31
Net Current Assets/Liabilities
-1,510,181 GBP2025-03-31
-1,492,589 GBP2024-03-31
Total Assets Less Current Liabilities
3,279,709 GBP2025-03-31
3,297,301 GBP2024-03-31
Equity
Called up share capital
2,372,495 GBP2025-03-31
2,372,495 GBP2024-03-31
2,372,495 GBP2023-03-31
Retained earnings (accumulated losses)
907,214 GBP2025-03-31
924,806 GBP2024-03-31
933,519 GBP2023-03-31
Equity
3,279,709 GBP2025-03-31
3,297,301 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
182,408 GBP2024-04-01 ~ 2025-03-31
-8,713 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-200,000 GBP2024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
4,789,890 GBP2025-03-31
4,789,890 GBP2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2025-03-31
18,221 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
355,183 GBP2024-03-31
Amounts owed to group undertakings
Current
1,507,581 GBP2025-03-31
1,104,687 GBP2024-03-31
Other Creditors
Current
2,600 GBP2025-03-31
50,940 GBP2024-03-31
Creditors
Current
1,510,181 GBP2025-03-31
1,510,810 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,372,495 shares2025-03-31
2,372,495 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MEADOWBRIDGE 42 LIMITED
    Info
    Registered number 13665644
    icon of address192-198 Vauxhall Bridge Road, London SW1V 1DX
    PRIVATE LIMITED COMPANY incorporated on 2021-10-06 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • MEADOWBRIDGE 42 LIMITED
    S
    Registered number 13665644
    icon of address192-198, Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100,424 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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