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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 27
  • 1
    Bosel, Nicole Betty
    Born in April 1975
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2003-04-02
    OF - Director → CIF 0
  • 2
    Johnson, Malcolm
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2000-11-29 ~ 2002-08-12
    OF - Director → CIF 0
  • 3
    Waters, Keith Stuart
    Retired born in March 1951
    Individual (11 offsprings)
    Officer
    2011-05-16 ~ 2024-10-07
    OF - Director → CIF 0
  • 4
    Hally, Karen Sharleen
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2003-10-07 ~ 2011-07-26
    OF - Director → CIF 0
  • 5
    Whiter, David Alan
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Perret, Claude Said
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2005-10-28 ~ 2008-06-28
    OF - Director → CIF 0
  • 7
    Wallingford, Ronald
    Born in May 1972
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2005-09-22
    OF - Director → CIF 0
  • 8
    Price, David Clive, Dr
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2008-06-28 ~ 2011-07-26
    OF - Director → CIF 0
  • 9
    Howe, Brendon Keith
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2000-11-29 ~ 2023-02-20
    OF - Director → CIF 0
  • 10
    Pande, Neil David
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 11
    Puig, Richard Alan
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 12
    Hayat, Tazeen
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2002-08-12 ~ 2011-07-26
    OF - Director → CIF 0
  • 13
    Mak, Diane Dan
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2013-09-30 ~ 2015-09-03
    OF - Director → CIF 0
  • 14
    Colliss Harvey, Jacqueline Rosemary
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2015-09-19 ~ now
    OF - Director → CIF 0
  • 15
    Khan, Majid
    Born in January 1984
    Individual (1 offspring)
    Officer
    2006-08-10 ~ 2014-05-14
    OF - Director → CIF 0
  • 16
    Elliot, Anton
    Born in December 1957
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2002-08-12
    OF - Director → CIF 0
  • 17
    Main, Stephen Michael
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2014-10-09
    OF - Director → CIF 0
  • 18
    Bosel, Stuart Allan
    Born in March 1966
    Individual (1 offspring)
    Officer
    2003-10-07 ~ 2004-10-01
    OF - Director → CIF 0
  • 19
    Kearney, Kevin Bernard
    Born in December 1944
    Individual (3 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 20
    Jones, Jeffrey Philip
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2000-11-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Azim, Shehreyar Salim
    Born in December 1983
    Individual (6 offsprings)
    Officer
    2014-05-13 ~ 2015-08-27
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-10-25 ~ 1996-10-25
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-10-25 ~ 1996-10-25
    OF - Nominee Secretary → CIF 0
  • 24
    M & N GROUP LIMITED
    - now 01196725 03775091
    M & N SECRETARIES LIMITED - 1999-10-04 01196725 03775091
    2 Duke Street, London
    Active Corporate (25 parents, 64 offsprings)
    Officer
    1996-10-25 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 25
    PARC PROPERTIES LIMITED
    02673157
    116 Meridian Place, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2001-02-08 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 26
    PARC PROPERTIES MANAGEMENT LIMITED - now 02819969
    PARC PROJECTS LIMITED - 2002-11-01
    8 Cumbrian House, 217 Marsh Wall, London, England
    Active Corporate (7 parents, 50 offsprings)
    Officer
    2002-12-10 ~ now
    OF - Secretary → CIF 0
  • 27
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (25 parents, 1144 offsprings)
    Officer
    1996-10-25 ~ 2000-11-29
    OF - Director → CIF 0
parent relation
Company in focus

MERIDIAN PLACE MANAGEMENT LIMITED

Period: 1996-10-25 ~ now
Company number: 03269181 02092133... (more)
Registered name
MERIDIAN PLACE MANAGEMENT LIMITED - now 02092133... (more)
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
    7 Cumbrian House, 217 Marsh Wall, London E14 9FJ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-25 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • MERIDIAN PLACE MANAGEMENT LTD
    S
    Registered number 03269181
    8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED
    - now 02171875 02092133... (more)
    IDEALPHASE PROPERTY MANAGEMENT LIMITED - 1987-11-18
    7 Cumbrian House, 217 Marsh Wall, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.