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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 12
  • 1
    Clifton-brown, James Benedict
    Born in May 1956
    Individual (14 offsprings)
    Officer
    1996-07-04 ~ 2008-06-01
    OF - Director → CIF 0
    Clifton-brown, James Benedict
    Individual (14 offsprings)
    Officer
    1996-07-04 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 2
    Bradbeer, Jeremy
    Born in May 1947
    Individual (6 offsprings)
    Officer
    (before 1991-05-15) ~ 1992-05-15
    OF - Director → CIF 0
  • 3
    Welfare, Roderic Lewis
    Born in June 1955
    Individual (18 offsprings)
    Officer
    (before 1992-04-15) ~ 1996-07-04
    OF - Director → CIF 0
  • 4
    Fazakerley, John
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ 1992-05-15
    OF - Secretary → CIF 0
  • 5
    Lord Wolverton, Christopher Richard
    Born in October 1938
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 1996-07-04
    OF - Director → CIF 0
    Lord Wolverton, Christopher Richard
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 1996-07-04
    OF - Secretary → CIF 0
  • 6
    Dyball, Adrian Stuart Brennan
    Born in June 1968
    Individual (25 offsprings)
    Officer
    2009-02-04 ~ now
    OF - Director → CIF 0
    Mr Adrian Stuart Brennan Dyball
    Born in June 1968
    Individual (25 offsprings)
    Person with significant control
    2018-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Marshall, Michael James Ettrick
    Born in April 1947
    Individual (18 offsprings)
    Officer
    2000-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    De Saulles, Bernard John Richard
    Born in January 1950
    Individual (5 offsprings)
    Officer
    1996-07-04 ~ 2000-06-01
    OF - Director → CIF 0
  • 9
    Flint, Henry Lawrence
    Born in December 1960
    Individual (39 offsprings)
    Officer
    2010-02-15 ~ 2020-03-19
    OF - Director → CIF 0
    Flint, Henry Lawrence
    Individual (39 offsprings)
    Officer
    2010-02-15 ~ 2020-03-19
    OF - Secretary → CIF 0
  • 10
    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 05980877
    CB RICHARD ELLIS GMM GP 1 LIMITED - 2007-12-13
    St Martins Court, 10 Paternoster Row, London
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2008-01-01 ~ 2009-02-12
    OF - Director → CIF 0
  • 11
    15 Cavendish Square, London
    Corporate (1 offspring)
    Officer
    (before 1991-05-15) ~ 1992-05-15
    OF - Director → CIF 0
  • 12
    KATANA PROPERTY LIMITED - now 06532492
    SHOO 384 LIMITED - 2008-04-24
    Ferneberga House, Alexandra Road, Farnborough, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERIDIAN PARK (AMENITIES) LIMITED

Period: 1990-05-15 ~ now
Company number: 02502044
Registered name
MERIDIAN PARK (AMENITIES) LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Current Assets
12 GBP2025-06-30
12 GBP2024-06-30
Net Current Assets/Liabilities
12 GBP2025-06-30
12 GBP2024-06-30
Total Assets Less Current Liabilities
12 GBP2025-06-30
12 GBP2024-06-30
Net Assets/Liabilities
12 GBP2025-06-30
12 GBP2024-06-30
Equity
12 GBP2025-06-30
12 GBP2024-06-30

  • 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 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    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.