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
    Ward, Stephen
    It Professional born in June 1967
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Herr, Michel
    Accountant born in September 1971
    Individual (9 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Hinckson, Deborah
    Restaurants Operations Manager born in February 1966
    Individual (1 offspring)
    Officer
    2008-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Hampson, John Thomas
    Retired born in July 1951
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Reed, Stewart
    Individual (44 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Patel, Girish Gordhanbhai
    Co Director born in September 1957
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Turnball, William Alexander
    Painter born in December 1955
    Individual
    Officer
    ~ 1994-05-19
    OF - Director → CIF 0
  • 3
    Hamblin, Martin
    Marketing Manager born in January 1958
    Individual (7 offsprings)
    Officer
    2004-02-12 ~ 2005-06-08
    OF - Director → CIF 0
  • 4
    Donald, Kevin Garry
    Accountant born in November 1962
    Individual
    Officer
    ~ 1994-05-19
    OF - Director → CIF 0
  • 5
    Charman, Alison Claire
    Pension Consultant born in October 1968
    Individual
    Officer
    1994-07-20 ~ 2001-06-29
    OF - Director → CIF 0
  • 6
    Mccaig, Malcolm Graham
    Management Consultant born in May 1955
    Individual (13 offsprings)
    Officer
    2006-11-15 ~ 2017-05-12
    OF - Director → CIF 0
  • 7
    Smith, Eileen
    Retired born in January 1936
    Individual
    Officer
    1993-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Gibson, Betty Amelia
    Retired born in June 1922
    Individual
    Officer
    1991-02-04 ~ 2004-02-12
    OF - Director → CIF 0
    2004-11-01 ~ 2005-06-08
    OF - Director → CIF 0
  • 9
    Stephens, Lianne Clare
    Diplomat born in January 1971
    Individual
    Officer
    2008-09-03 ~ 2014-07-28
    OF - Director → CIF 0
  • 10
    Milnes, Craig
    Chef born in November 1974
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2004-11-04
    OF - Director → CIF 0
  • 11
    Higginson, Alan Russell
    Chartered Engineer born in February 1960
    Individual
    Officer
    2006-06-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Wise, Colin
    Cab Driver born in June 1944
    Individual
    Officer
    ~ 2004-02-12
    OF - Director → CIF 0
    Wise, Colin
    Individual
    Officer
    ~ 2004-02-12
    OF - Secretary → CIF 0
  • 13
    Roberts, Megan Rosemary
    Admin Assistant born in May 1938
    Individual
    Officer
    ~ 2004-02-12
    OF - Director → CIF 0
    Roberts, Megan Rosemary
    Born in May 1938
    Individual
    2006-06-13 ~ 2008-04-20
    OF - Director → CIF 0
  • 14
    Gibson, Michael John
    Laboratory Manager born in March 1956
    Individual
    Officer
    ~ 1995-02-14
    OF - Director → CIF 0
  • 15
    Graham, John
    Reverand born in January 1940
    Individual
    Officer
    ~ 2004-02-12
    OF - Director → CIF 0
    Graham, John
    Minister Of Religion born in January 1940
    Individual
    2004-11-01 ~ 2005-06-08
    OF - Director → CIF 0
    2006-05-30 ~ 2012-09-24
    OF - Director → CIF 0
  • 16
    GRACE MILLER AND CO LIMITED
    84, Coombe Road, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents, 62 offsprings)
    Net Assets/Liabilities (Company account)
    87,610 GBP2024-03-31
    Officer
    2004-02-12 ~ 2021-03-12
    PE - Secretary → CIF 0
  • 17
    149, Upper Richmond Road, Putney, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-03-11 ~ 2024-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

MERETUNE MANAGEMENT (FALCON) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current
-101 GBP2023-12-31
-101 GBP2022-12-31
Net Current Assets/Liabilities
-1 GBP2023-12-31
-1 GBP2022-12-31

  • 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 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.