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 7
  • 1
    Waters, Keith Stuart
    Retired born in March 1951
    Individual (4 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Pande, Neil David
    Financial Training Consultant born in February 1973
    Individual (3 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Kearney, Kevin Bernard
    Consultant Engineer born in December 1944
    Individual (3 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Puig, Richard Alan
    Financial Consultant born in February 1967
    Individual (3 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Whiter, David Alan
    Retired born in December 1958
    Individual (3 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Colliss Harvey, Jacqueline Rosemary
    Publisher born in March 1962
    Individual (3 offsprings)
    Officer
    2015-09-19 ~ now
    OF - Director → CIF 0
  • 7
    PARC PROPERTIES MANAGEMENT LIMITED - now
    PARC PROJECTS LIMITED - 2002-11-01
    8 Cumbrian House, 217 Marsh Wall, London, England
    Active Corporate (5 parents, 34 offsprings)
    Equity (Company account)
    7,353 GBP2023-12-31
    Officer
    2002-12-10 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Johnson, Malcolm
    Computer Consultant born in March 1953
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2002-08-12
    OF - Director → CIF 0
  • 2
    Perret, Claude Said
    Actuary born in August 1969
    Individual (1 offspring)
    Officer
    2005-10-28 ~ 2008-06-28
    OF - Director → CIF 0
  • 3
    Bosel, Nicole Betty
    Hr Systems born in April 1975
    Individual
    Officer
    2000-11-29 ~ 2003-04-02
    OF - Director → CIF 0
  • 4
    Wallingford, Ronald
    It Consultant born in May 1972
    Individual
    Officer
    2002-08-12 ~ 2005-09-22
    OF - Director → CIF 0
  • 5
    Howe, Brendon Keith
    Commercial Management born in June 1969
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2023-02-20
    OF - Director → CIF 0
  • 6
    Elliot, Anton
    Banker born in December 1957
    Individual
    Officer
    2000-11-29 ~ 2002-08-12
    OF - Director → CIF 0
  • 7
    Hayat, Tazeen
    Property Investor Management C born in June 1970
    Individual
    Officer
    2002-08-12 ~ 2011-07-26
    OF - Director → CIF 0
  • 8
    Jones, Jeffrey Philip
    Senior Management born in June 1967
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Bosel, Stuart Allan
    Architect born in March 1966
    Individual
    Officer
    2003-10-07 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Price, David Clive, Dr
    Pr Consultant born in October 1949
    Individual (1 offspring)
    Officer
    2008-06-28 ~ 2011-07-26
    OF - Director → CIF 0
  • 11
    Khan, Majid
    Analyst born in January 1984
    Individual
    Officer
    2006-08-10 ~ 2014-05-14
    OF - Director → CIF 0
  • 12
    Azim, Shehreyar Salim
    Accountant born in December 1983
    Individual (3 offsprings)
    Officer
    2014-05-13 ~ 2015-08-27
    OF - Director → CIF 0
  • 13
    Parc Properties Limited
    Individual
    Officer
    2001-02-08 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 14
    Main, Stephen Michael
    It Consultant born in July 1975
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2014-10-09
    OF - Director → CIF 0
  • 15
    Hally, Karen Sharleen
    Property Manager born in December 1958
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2011-07-26
    OF - Director → CIF 0
  • 16
    Mak, Diane Dan
    Finance born in September 1983
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2015-09-03
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-25 ~ 1996-10-25
    PE - Nominee Secretary → CIF 0
  • 18
    CARE ESTATES LIMITED
    2 Duke Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    1996-10-25 ~ 2001-02-08
    PE - Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
    The 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
parent relation
Company in focus

MERIDIAN PLACE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-12-25 ~ 2023-12-24
02021-12-25 ~ 2022-12-24
Fixed Assets - Investments
50 GBP2023-12-24
50 GBP2022-12-24
Debtors
63 GBP2023-12-24
63 GBP2022-12-24
Net Current Assets/Liabilities
63 GBP2023-12-24
63 GBP2022-12-24
Total Assets Less Current Liabilities
113 GBP2023-12-24
113 GBP2022-12-24
Equity
Called up share capital
113 GBP2023-12-24
113 GBP2022-12-24
Equity
113 GBP2023-12-24
113 GBP2022-12-24
Other Debtors
Current, Amounts falling due within one year
63 GBP2023-12-24
63 GBP2022-12-24

Related profiles found in government register
  • MERIDIAN PLACE MANAGEMENT LIMITED
    Info
    Registered number 03269181
    8 Cumbrian House, 217 Marsh Wall, London E14 9FJ
    Private Limited Company incorporated on 1996-10-25 (28 years 8 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
    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
Active 1
  • IDEALPHASE PROPERTY MANAGEMENT LIMITED - 1987-11-18
    8 Cumbrian House, 217 Marsh Wall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.