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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 22
  • 1
    Roberts, Megan Rosemary
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1991-02-14) ~ 2004-02-12
    OF - Director → CIF 0
    2006-06-13 ~ 2008-04-20
    OF - Director → CIF 0
  • 2
    Hinckson, Deborah
    Born in February 1966
    Individual (1 offspring)
    Officer
    2008-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Stephens, Lianne Clare
    Born in January 1971
    Individual (1 offspring)
    Officer
    2008-09-03 ~ 2014-07-28
    OF - Director → CIF 0
  • 4
    Turnball, William Alexander
    Born in December 1955
    Individual (1 offspring)
    Officer
    (before 1989-01-31) ~ 1994-05-19
    OF - Director → CIF 0
  • 5
    Ward, Stephen
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Hamblin, Martin
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2004-02-12 ~ 2005-06-08
    OF - Director → CIF 0
  • 7
    Herr, Michel
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2006-05-02 ~ 2025-12-10
    OF - Director → CIF 0
  • 8
    Wise, Colin
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-02-14) ~ 2004-02-12
    OF - Director → CIF 0
    Wise, Colin
    Individual (1 offspring)
    Officer
    (before 1991-02-14) ~ 2004-02-12
    OF - Secretary → CIF 0
  • 9
    Gibson, Betty Amelia
    Born in June 1922
    Individual (1 offspring)
    Officer
    1991-02-04 ~ 2004-02-12
    OF - Director → CIF 0
    2004-11-01 ~ 2005-06-08
    OF - Director → CIF 0
  • 10
    Mccaig, Malcolm Graham
    Born in May 1955
    Individual (46 offsprings)
    Officer
    2006-11-15 ~ 2017-05-12
    OF - Director → CIF 0
  • 11
    Reed, Stewart
    Individual (63 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Hampson, John Thomas
    Born in July 1951
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 13
    Charman, Alison Claire
    Born in October 1968
    Individual (1 offspring)
    Officer
    1994-07-20 ~ 2001-06-29
    OF - Director → CIF 0
  • 14
    Patel, Girish Gordhanbhai
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Graham, John
    Born in January 1940
    Individual (6 offsprings)
    Officer
    (before 1991-02-14) ~ 2004-02-12
    OF - Director → CIF 0
    2004-11-01 ~ 2005-06-08
    OF - Director → CIF 0
    2006-05-30 ~ 2012-09-24
    OF - Director → CIF 0
  • 16
    Milnes, Craig
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2004-02-12 ~ 2004-11-04
    OF - Director → CIF 0
  • 17
    Higginson, Alan Russell
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2006-06-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Donald, Kevin Garry
    Born in November 1962
    Individual (1 offspring)
    Officer
    (before 1989-01-31) ~ 1994-05-19
    OF - Director → CIF 0
  • 19
    Smith, Eileen
    Born in January 1936
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Gibson, Michael John
    Born in March 1956
    Individual (1 offspring)
    Officer
    (before 1991-02-14) ~ 1995-02-14
    OF - Director → CIF 0
  • 21
    GRACE MILLER AND CO LIMITED 07503515
    84, Coombe Road, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents, 104 offsprings)
    Officer
    2004-02-12 ~ 2021-03-12
    OF - Secretary → CIF 0
  • 22
    A H F SECRETARIES LTD
    13198313
    149, Upper Richmond Road, Putney, United Kingdom
    Dissolved Corporate (4 parents, 22 offsprings)
    Officer
    2021-03-11 ~ 2024-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MERETUNE MANAGEMENT (FALCON) LIMITED

Period: 1981-10-09 ~ now
Company number: 01590424
Registered name
MERETUNE MANAGEMENT (FALCON) LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current
-101 GBP2024-12-31
-101 GBP2023-12-31
Net Current Assets/Liabilities
-1 GBP2024-12-31
-1 GBP2023-12-31

  • MERETUNE MANAGEMENT (FALCON) LIMITED
    Info
    Registered number 01590424
    Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington SM6 9AJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-10-09 (44 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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