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 2
  • 1
    Mead, Lisa Jane
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2004-05-13 ~ now
    OF - director → CIF 0
    Mead, Lisa Jane
    Individual (4 offsprings)
    Officer
    2017-10-30 ~ now
    OF - secretary → CIF 0
    Mrs Lisa Jane Mead
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2017-05-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mead, David Edwin, Dr
    Medical Practitioner born in November 1945
    Individual (8 offsprings)
    Officer
    2004-05-13 ~ now
    OF - director → CIF 0
    Dr. David Edwin Mead
    Born in November 1945
    Individual (8 offsprings)
    Person with significant control
    2017-05-02 ~ now
    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
Ceased 5
  • 1
    Anderson, Alistair Bruce
    Director born in May 1951
    Individual
    Officer
    2004-05-13 ~ 2006-08-05
    OF - director → CIF 0
  • 2
    Best, Michael Robert
    Managing Director born in August 1947
    Individual (5 offsprings)
    Officer
    2006-10-12 ~ 2015-06-13
    OF - director → CIF 0
  • 3
    Mma Nominees Limited
    Individual
    Officer
    2004-04-29 ~ 2004-05-13
    OF - nominee-director → CIF 0
  • 4
    Anderson, Stella Anne, Dr
    Doctor born in June 1950
    Individual
    Officer
    2004-05-13 ~ 2006-08-05
    OF - director → CIF 0
  • 5
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2004-04-29 ~ 2018-04-20
    PE - secretary → CIF 0
parent relation
Company in focus

ROMEAD LIMITED

Previous names
ROMEAD HOMES LIMITED - 2008-08-15
PITFODELS HOUSE LIMITED - 2006-09-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
22,568 GBP2023-09-30
22,568 GBP2022-09-30
Creditors
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Total Assets Less Current Liabilities
22,568 GBP2023-09-30
22,568 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
16,977 GBP2023-09-30
16,977 GBP2022-09-30
Equity
16,977 GBP2023-09-30
16,977 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • ROMEAD LIMITED
    Info
    ROMEAD HOMES LIMITED - 2008-08-15
    PITFODELS HOUSE LIMITED - 2006-09-28
    Registered number SC267229
    Dunes House 11 Fyrish Road, Findhorn, Forres, Moray IV36 3YT
    Private Limited Company incorporated on 2004-04-29 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.