logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mead, Luke Samuel

    Related profiles found in government register
  • Mead, Luke Samuel
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Luke Samuel Mead
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mead, Luke
    born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mead, Luke
    British born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Luke Mead
    British born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BP CONSTRUCTION LIMITED
    10848378
    Dissolved Corporate (1 parent)
    Officer
    2017-07-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    BROOKGATE CONSTRUCTION LIMITED
    16100733
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    GORDON LODGE LIMITED
    - now 03931978
    AUTUMNSTEP LIMITED - 2000-03-02
    Active Corporate (16 parents)
    Officer
    2019-11-01 ~ now
    IIF 6 - Director → ME
  • 4
    MANOR ROAD LEYTON LIMITED
    15932181
    Active Corporate (8 parents)
    Officer
    2024-09-03 ~ 2026-01-17
    IIF 2 - Director → ME
  • 5
    MEAD BUILDING CONTRACTORS LIMITED
    - now 07464890
    NOBLE HOUSE CONSTRUCTION LIMITED - 2017-01-25
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2018-08-21 ~ now
    IIF 13 - Director → ME
  • 6
    MEAD CIVIL ENGINEERING & GROUNDWORKS LIMITED
    - now 12225548
    MEAD MAINTENANCE LIMITED
    - 2020-10-14 12225548
    Active Corporate (2 parents)
    Officer
    2019-09-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    MEAD HOLDINGS LIMITED
    10098153
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-12-01 ~ now
    IIF 14 - Director → ME
  • 8
    MEAD PROPERTY DEVELOPMENTS LLP
    OC411516
    Dissolved Corporate (4 parents)
    Officer
    2016-04-28 ~ 2021-03-05
    IIF 10 - LLP Member → ME
  • 9
    MEAD TRADING LIMITED
    13368866
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MITCHAM LANE PROPCO LIMITED
    13203089
    Active Corporate (8 parents)
    Officer
    2022-08-05 ~ now
    IIF 5 - Director → ME
  • 11
    TMML DEVELOPMENTS LTD
    14159986
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-08 ~ now
    IIF 7 - Director → ME
  • 12
    WINGFIELD ROAD MANAGEMENT COMPANY LIMITED
    15932253
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.