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 2
  • 1
    Ms Elizabeth Hornberger
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2019-09-30 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Pye, Madeleine Grace Worsley
    Company Director born in June 1997
    Individual (2 offsprings)
    Officer
    2020-06-22 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    Pye, Michael John
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    2018-11-16 ~ 2019-01-28
    OF - director → CIF 0
  • 2
    Slater, Rochelle
    Individual
    Officer
    2002-09-23 ~ 2016-04-27
    OF - secretary → CIF 0
  • 3
    Liew, Lai Kuan
    Individual (1 offspring)
    Officer
    1992-12-12 ~ 2003-07-23
    OF - secretary → CIF 0
  • 4
    Courbey, Patrice Roger
    Director born in April 1944
    Individual
    Officer
    1993-01-07 ~ 1993-11-12
    OF - director → CIF 0
  • 5
    Hughes, David Anthony
    Accountant born in December 1950
    Individual (4 offsprings)
    Officer
    1998-12-17 ~ 2020-06-22
    OF - director → CIF 0
    Hughes, David Anthony
    Accountant
    Individual (4 offsprings)
    Officer
    2003-07-23 ~ 2020-06-22
    OF - secretary → CIF 0
  • 6
    Mr Brad E Block
    Born in June 1946
    Individual
    Person with significant control
    2018-09-09 ~ 2019-09-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Pye, Ian Joseph
    Finance Director born in March 1958
    Individual (3 offsprings)
    Officer
    1992-12-17 ~ 2018-10-02
    OF - director → CIF 0
    Mr Ian Joseph Pye
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    120 East Road, London
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    1992-12-14 ~ 1992-12-17
    PE - nominee-director → CIF 0
  • 9
    120 East Road, London
    Dissolved corporate (5 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1992-12-14 ~ 1992-12-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MERIDIAN VENTURES LIMITED

Previous names
ENCORDIA LIMITED - 2004-05-10
MAYLIM LIMITED - 1993-01-29
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
14,609 GBP2019-03-31
319,609 GBP2018-03-31
Current Assets
5,155 GBP2019-03-31
5,236 GBP2018-03-31
Creditors
Amounts falling due within one year
-2,096,613 GBP2019-03-31
-2,099,106 GBP2018-03-31
Net Current Assets/Liabilities
-2,091,458 GBP2019-03-31
-2,093,870 GBP2018-03-31
Total Assets Less Current Liabilities
-2,076,849 GBP2019-03-31
-1,774,261 GBP2018-03-31
Net Assets/Liabilities
-2,076,849 GBP2019-03-31
-1,774,261 GBP2018-03-31
Equity
-2,076,849 GBP2019-03-31
-1,774,261 GBP2018-03-31

Related profiles found in government register
  • MERIDIAN VENTURES LIMITED
    Info
    ENCORDIA LIMITED - 2004-05-10
    MAYLIM LIMITED - 1993-01-29
    Registered number 02773314
    Forward House, 17 High Street, Henley-in-arden, West Midlands B95 5AA
    Private Limited Company incorporated on 1992-12-14 and dissolved on 2021-06-22 (28 years 6 months). The company status is Dissolved.
    CIF 0
  • MERIDIAN VENTURES LTD
    S
    Registered number 02773314
    Forward House, 17 High Street, Henley-in-arden, West Midlands, United Kingdom, B95 5AA
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.