logo
explain how to read the page

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 6
  • 1
    Puig, Richard Alan
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Kearney, Kevin Bernard
    Born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Whiter, David Alan
    Born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Colliss Harvey, Jacqueline Rosemary
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Pande, Neil David
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ now
    OF - Director → CIF 0
  • 6
    PARC PROPERTIES MANAGEMENT LIMITED - now
    PARC PROJECTS LIMITED - 2002-11-01
    icon of address8 Cumbrian House, 217 Marsh Wall, London, England
    Active Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    8,769 GBP2024-12-31
    Officer
    icon of calendar 2002-12-10 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Howe, Brendon Keith
    Commercial Management born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-29 ~ 2023-02-20
    OF - Director → CIF 0
  • 2
    Elliot, Anton
    Banker born in December 1957
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2002-08-12
    OF - Director → CIF 0
  • 3
    Bosel, Nicole Betty
    Hr Systems born in April 1975
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2003-04-02
    OF - Director → CIF 0
  • 4
    Jones, Jeffrey Philip
    Senior Management born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Perret, Claude Said
    Actuary born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-28 ~ 2008-06-28
    OF - Director → CIF 0
  • 6
    Bosel, Stuart Allan
    Architect born in March 1966
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Hayat, Tazeen
    Property Investor Management C born in June 1970
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2011-07-26
    OF - Director → CIF 0
  • 8
    Main, Stephen Michael
    It Consultant born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2014-10-09
    OF - Director → CIF 0
  • 9
    Johnson, Malcolm
    Computer Consultant born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-29 ~ 2002-08-12
    OF - Director → CIF 0
  • 10
    Parc Properties Limited
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 11
    Waters, Keith Stuart
    Retired born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2024-10-07
    OF - Director → CIF 0
  • 12
    Azim, Shehreyar Salim
    Accountant born in December 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2015-08-27
    OF - Director → CIF 0
  • 13
    Hally, Karen Sharleen
    Property Manager born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2011-07-26
    OF - Director → CIF 0
  • 14
    Khan, Majid
    Analyst born in January 1984
    Individual
    Officer
    icon of calendar 2006-08-10 ~ 2014-05-14
    OF - Director → CIF 0
  • 15
    Price, David Clive, Dr
    Pr Consultant born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-28 ~ 2011-07-26
    OF - Director → CIF 0
  • 16
    Wallingford, Ronald
    It Consultant born in May 1972
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2005-09-22
    OF - Director → CIF 0
  • 17
    Mak, Diane Dan
    Finance born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-30 ~ 2015-09-03
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-25 ~ 1996-10-25
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-10-25 ~ 1996-10-25
    PE - Nominee Director → CIF 0
  • 20
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-10-25 ~ 2000-11-29
    PE - Director → CIF 0
  • 21
    icon of address2 Duke Street, London
    Corporate (2 offsprings)
    Officer
    1996-10-25 ~ 2001-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

MERIDIAN PLACE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-12-25 ~ 2024-12-24
02022-12-25 ~ 2023-12-24
Fixed Assets - Investments
50 GBP2024-12-24
50 GBP2023-12-24
Debtors
63 GBP2024-12-24
63 GBP2023-12-24
Net Current Assets/Liabilities
63 GBP2024-12-24
63 GBP2023-12-24
Total Assets Less Current Liabilities
113 GBP2024-12-24
113 GBP2023-12-24
Equity
Called up share capital
113 GBP2024-12-24
113 GBP2023-12-24
Equity
113 GBP2024-12-24
113 GBP2023-12-24
Other Debtors
Amounts falling due within one year, Current
63 GBP2024-12-24
Current, Amounts falling due within one year
63 GBP2023-12-24

Related profiles found in government register
  • MERIDIAN PLACE MANAGEMENT LIMITED
    Info
    Registered number 03269181
    icon of address8 Cumbrian House, 217 Marsh Wall, London E14 9FJ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-25 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • MERIDIAN PLACE MANAGEMENT LTD
    S
    Registered number 03269181
    icon of address8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IDEALPHASE PROPERTY MANAGEMENT LIMITED - 1987-11-18
    icon of address8 Cumbrian House, 217 Marsh Wall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.