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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
Active 4
  • 1
    Perrett, Steve John
    Born in April 1965
    Individual (180 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Saleh, Ouda
    Born in January 1979
    Individual (188 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Edgar, Keith Alan
    Property Manager born in September 1952
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 2
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual
    Officer
    1999-07-02 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Accountant
    Individual
    Officer
    1999-07-02 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 3
    Devonald, Simon John Michael
    Property Manager born in April 1957
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1996-04-02
    OF - Director → CIF 0
    1996-09-24 ~ 1999-07-02
    OF - Director → CIF 0
  • 4
    Gaston, Michael John
    General Manager born in August 1959
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 5
    Bingley, Joan Hilary
    Individual
    Officer
    1996-04-03 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 6
    Haughton, Simon David
    Company Director born in March 1953
    Individual (8 offsprings)
    Officer
    ~ 1996-04-02
    OF - Director → CIF 0
  • 7
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 8
    Leader Cramer, Brian Victor
    Company Director born in May 1945
    Individual (9 offsprings)
    Officer
    1996-04-02 ~ 1999-07-02
    OF - Director → CIF 0
  • 9
    Howell, Nigel
    Chief Executive Officer born in May 1959
    Individual (8 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 10
    Wadlow, Catriona Ann
    Personnel Director born in January 1961
    Individual (2 offsprings)
    Officer
    2011-07-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Lloyd, David Stewart
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    ~ 1996-04-02
    OF - Director → CIF 0
  • 12
    Halliwell, Peter Andrew
    Accountant born in July 1956
    Individual (4 offsprings)
    Officer
    ~ 1996-04-02
    OF - Director → CIF 0
    Halliwell, Peter Andrew
    Individual (4 offsprings)
    Officer
    ~ 1996-04-02
    OF - Secretary → CIF 0
  • 13
    Bagley, Richard David Francis
    Individual (7 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 14
    Kaufman, Michael Stephen
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    1996-04-02 ~ 1999-07-02
    OF - Director → CIF 0
    Kaufman, Michael Stephen
    Individual (2 offsprings)
    Officer
    1996-04-02 ~ 1996-04-03
    OF - Secretary → CIF 0
  • 15
    Williams, Keith
    Company Director born in November 1944
    Individual
    Officer
    ~ 1992-03-30
    OF - Director → CIF 0
  • 16
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    1999-07-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 18
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (343 offsprings)
    Officer
    2009-08-24 ~ 2011-03-21
    OF - Director → CIF 0
  • 19
    Cummings, Philip James
    Accountant born in June 1975
    Individual (3 offsprings)
    Officer
    2011-07-07 ~ 2013-07-28
    OF - Director → CIF 0
  • 20
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (332 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 21
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual
    Officer
    1999-07-02 ~ 2008-01-24
    OF - Director → CIF 0
  • 22
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    Queensway House, Queensway, New Milton, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    PEVEREL SERVICES LIMITED - 2015-11-06
    KNIGHT DIAMOND LIMITED - 2012-03-15
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERIDIAN RETIREMENT HOUSING SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
    Info
    Registered number 01833177
    Queensway House, 11 Queensway New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1984-07-16 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.