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
    Wallis, Anya
    Director born in October 1999
    Individual (6 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
    Anya Wallis
    Born in October 1999
    Individual (6 offsprings)
    Person with significant control
    2022-10-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wallis, Joanna Dawn
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
    Joanna Dawn Wallis
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2022-10-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wallis, Rick Clayton
    Director born in January 1993
    Individual (4 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
    Rick Clayton Wallis
    Born in January 1993
    Individual (4 offsprings)
    Person with significant control
    2022-10-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Wallis, Stanley Joel
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
    Stanley Joel Wallis
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    2022-10-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Bell, Sandra
    Director born in January 1978
    Individual
    Officer
    2022-10-18 ~ 2025-02-19
    OF - Director → CIF 0
    Sandra Bell
    Born in January 1978
    Individual
    Person with significant control
    2022-10-18 ~ 2025-02-19
    PE - Has significant influence or controlCIF 0
  • 2
    Bell, Stuart James
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2022-10-18 ~ 2025-02-19
    OF - Director → CIF 0
    Stuart James Bell
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2022-10-18 ~ 2025-02-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MEADOW GROUP HOLDING CO. LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
300 GBP2023-12-31
Debtors
3,657 GBP2023-12-31
Cash at bank and in hand
301,000 GBP2023-12-31
Current Assets
304,657 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,657 GBP2023-12-31
Net Current Assets/Liabilities
301,000 GBP2023-12-31
Total Assets Less Current Liabilities
301,300 GBP2023-12-31
Equity
Called up share capital
300 GBP2023-12-31
Retained earnings (accumulated losses)
301,000 GBP2023-12-31
Equity
301,300 GBP2023-12-31
Average Number of Employees
62022-10-31 ~ 2023-12-31
Other Investments Other Than Loans
300 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,657 GBP2023-12-31
Other Creditors
Current
3,657 GBP2023-12-31

Related profiles found in government register
  • MEADOW GROUP HOLDING CO. LTD
    Info
    Registered number 14426913
    Unit 8 Babbage Road, Totnes, Devon TQ9 5JA
    Private Limited Company incorporated on 2022-10-18 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • MEADOW GROUP HOLDING CO. LTD
    S
    Registered number 14426913
    Unit 8, Babbage Road, Totnes, Devon, United Kingdom, TQ9 5JA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 8 Babbage Road, Totnes, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    1,136,422 GBP2023-12-31
    Person with significant control
    2023-05-09 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.