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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 3
  • 1
    Wragg, Dean Andrew
    Born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Dean
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-23 ~ now
    OF - Director → CIF 0
    Smith, Dean
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    BRI WEALTH MANAGEMENT PLC - now
    BRI ASSET MANAGEMENT PLC - 2013-12-23
    BROOKS ROAD INVESTMENTS LIMITED - 1992-10-09
    icon of addressBri House, Copse Drive, Coventry, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Collins, Anthony John
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-15
    OF - Director → CIF 0
  • 2
    Knight, John Walton
    Chartered Surveyor born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 3
    Mason, Terence Harold
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1993-12-21
    OF - Director → CIF 0
  • 4
    Hulkes, Andrew Grahame
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 5
    Kemp, Christopher Malcolm Henry
    Chartered Accountant born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-15 ~ 1997-07-31
    OF - Director → CIF 0
  • 6
    Smith, Andrew Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 7
    Reeve, John Leslie
    Building Director born in December 1948
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2011-05-23
    OF - Director → CIF 0
  • 8
    Cufley, Sean Dominic Hardy
    Chartered Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
    Cufley, Sean Dominic Hardy
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-12-01
    OF - Secretary → CIF 0
  • 9
    Clark, Hugh Victor
    Corporate Treasurer born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-21 ~ 1997-07-31
    OF - Director → CIF 0
  • 10
    Hemming, Christopher Thomas
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-31 ~ 2011-05-23
    OF - Director → CIF 0
    Hemming, Christopher Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-31 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 11
    Rhys-davies, Mark Iorwedd
    Chartered Accountant born in December 1950
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2005-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MERIDEN GREEN MANAGEMENT COMPANY LIMITED

Previous name
INTERCEDE 841 LIMITED - 1990-12-20
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • MERIDEN GREEN MANAGEMENT COMPANY LIMITED
    Info
    INTERCEDE 841 LIMITED - 1990-12-20
    Registered number 02536503
    icon of addressBri House Meriden Business Park, Copse Drive, Meriden, Coventry CV5 9RL
    PRIVATE LIMITED COMPANY incorporated on 1990-09-04 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.