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 1
  • Dyball, Adrian Stuart Brennan
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2009-02-04 ~ now
    OF - director → CIF 0
    Mr Adrian Stuart Brennan Dyball
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2018-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Lord Wolverton, Christopher Richard
    Chartered Surveyor born in October 1938
    Individual
    Officer
    ~ 1996-07-04
    OF - director → CIF 0
    Lord Wolverton, Christopher Richard
    Individual
    Officer
    ~ 1996-07-04
    OF - secretary → CIF 0
  • 2
    Welfare, Roderic Lewis
    Chartered Surveyor born in June 1955
    Individual (4 offsprings)
    Officer
    ~ 1996-07-04
    OF - director → CIF 0
  • 3
    Elliot Son & Boyton Limited
    Individual
    Officer
    ~ 1992-05-15
    OF - director → CIF 0
  • 4
    Flint, Henry Lawrence
    Chartered Accountant born in December 1960
    Individual (5 offsprings)
    Officer
    2010-02-15 ~ 2020-03-19
    OF - director → CIF 0
    Flint, Henry Lawrence
    Individual (5 offsprings)
    Officer
    2010-02-15 ~ 2020-03-19
    OF - secretary → CIF 0
  • 5
    Clifton-brown, James Benedict
    Chartered Surveyor born in May 1956
    Individual (4 offsprings)
    Officer
    1996-07-04 ~ 2008-06-01
    OF - director → CIF 0
    Clifton-brown, James Benedict
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    1996-07-04 ~ 2009-02-12
    OF - secretary → CIF 0
  • 6
    De Saulles, Bernard John Richard
    Chartered Surveyor born in January 1950
    Individual
    Officer
    1996-07-04 ~ 2000-06-01
    OF - director → CIF 0
  • 7
    Fazakerley, John
    Individual
    Officer
    ~ 1992-05-15
    OF - secretary → CIF 0
  • 8
    Bradbeer, Jeremy
    Surveyor born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1992-05-15
    OF - director → CIF 0
  • 9
    Marshall, Michael James Ettrick
    Chartered Surveyor born in April 1947
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2007-12-31
    OF - director → CIF 0
  • 10
    KATANA PROPERTY LIMITED - now
    SHOO 384 LIMITED - 2008-04-24
    Ferneberga House, Alexandra Road, Farnborough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,165,905 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED - now
    CBRE GLOBAL INVESTORS TRUSTEE LIMITED - 2021-10-01
    CBRE GLOBAL INVESTORS CORPORATE DIRECTOR UK LIMITED - 2014-06-12
    CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LIMITED - 2011-11-02
    CB RICHARD ELLIS GMM GP 1 LIMITED - 2007-12-13
    St Martins Court, 10 Paternoster Row, London
    Corporate (5 parents)
    Officer
    2008-01-01 ~ 2009-02-12
    PE - director → CIF 0
parent relation
Company in focus

MERIDIAN PARK (AMENITIES) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Current Assets
12 GBP2024-06-30
12 GBP2023-06-30
Net Current Assets/Liabilities
12 GBP2024-06-30
12 GBP2023-06-30
Total Assets Less Current Liabilities
12 GBP2024-06-30
12 GBP2023-06-30
Net Assets/Liabilities
12 GBP2024-06-30
12 GBP2023-06-30
Equity
12 GBP2024-06-30
12 GBP2023-06-30

  • MERIDIAN PARK (AMENITIES) LIMITED
    Info
    Registered number 02502044
    2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    Private Limited Company incorporated on 1990-05-15 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.