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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 11
  • 1
    Cohen, Bernard Roy
    Born in March 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Leighton Russell
    Born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, John Hugh
    Born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Law, Andrew Edgar William
    Born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Matthews, Carl
    Born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Elias, June Elizabeth
    Born in June 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Slade, Roger Henry Scott
    Born in November 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Sharon Anne
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 9
    Harvey, Keith Raymond
    Born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
  • 10
    Thomas, Jacquelyn Dorothy
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
  • 11
    MANDACO 738 LIMITED - 2012-08-03
    icon of addressAvon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    199,228 GBP2024-09-30
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Cohen, Bernard Roy
    Director born in March 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Suddes, Tom
    Royal Naval Officer born in August 1949
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2005-12-12
    OF - Director → CIF 0
  • 3
    Davies, Richard Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 4
    Skalitzky, John Michael
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-28 ~ 2006-08-25
    OF - Director → CIF 0
  • 5
    Jacquest, Susan
    Company Director born in October 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 1998-06-22 ~ 1999-05-07
    OF - Director → CIF 0
  • 6
    Seel, Anthony Michael
    Surveyor
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2008-06-24
    OF - Secretary → CIF 0
    Seel, Anthony Michael
    Individual (3 offsprings)
    icon of calendar 2009-11-10 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 7
    Anderson, Mark Michael Charles
    Retail Manager born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2001-07-27
    OF - Director → CIF 0
  • 8
    Mathews, Carl Brandon
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-05 ~ 2019-07-03
    OF - Director → CIF 0
  • 9
    Wait, Timothy Mark
    Production Director born in January 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2001-01-01
    OF - Director → CIF 0
  • 10
    Westlake, John Edwin Thomas
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-03 ~ 2000-09-15
    OF - Director → CIF 0
  • 11
    Harvey, Keith Raymond
    Retired born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-05 ~ 2018-09-27
    OF - Director → CIF 0
  • 12
    Bird, Adrian
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 13
    Williams, Stephen
    Technical Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2000-09-15
    OF - Director → CIF 0
  • 14
    Lemon, Nigel Frederick
    Retired born in November 1939
    Individual
    Officer
    icon of calendar 2019-07-08 ~ 2021-06-16
    OF - Director → CIF 0
  • 15
    Gent, Paul Alastair
    Marketing Specialist born in March 1952
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2005-09-08
    OF - Director → CIF 0
  • 16
    Thomas, Jacquelyn Dorothy
    Retired born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Gray, Joseph Donald
    Individual
    Officer
    icon of calendar 1998-06-22 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 18
    Masterson, Colin Raymond Wellings
    Chartered Accountant born in September 1946
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2015-06-08
    OF - Director → CIF 0
  • 19
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED
    - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressMarlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-12-10 ~ 2000-10-01
    PE - Secretary → CIF 0
  • 20
    CAPITAL LAW & PEOPLE LIMITED - now
    GREENLAWNS LIMITED - 1999-01-20
    P G SECRETARIES LIMITED - 2004-02-20
    icon of addressDiscovery House, Scott Harbour Cardiff Bay, Cardiff
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    18,101 GBP2020-04-30
    Officer
    1999-02-18 ~ 1999-12-10
    PE - Secretary → CIF 0
  • 21
    SEEL & CO (MANAGEMENT) LIMITED - 2020-09-04
    SEEL & CO 2020 LIMITED - 2021-01-14
    icon of address8, Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (2 parents, 84 offsprings)
    Equity (Company account)
    100,445 GBP2024-10-31
    Officer
    2018-05-04 ~ 2025-10-01
    PE - Secretary → CIF 0
  • 22
    icon of addressThe Crown House, Wyndham Crescent, Cardiff, South Glamorgan
    Corporate
    Officer
    2008-06-24 ~ 2009-11-10
    PE - Secretary → CIF 0
  • 23
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-02-11 ~ 1998-06-22
    PE - Nominee Director → CIF 0
  • 24
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-02-11 ~ 1998-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED

Previous names
GRANGEGROVE MANAGEMENT COMPANY LIMITED - 1998-07-07
MERIDIEN MANAGEMENT COMPANY LIMITED - 1999-11-01
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
8,181 GBP2024-03-31
8,181 GBP2023-03-31
Current Assets
10 GBP2024-03-31
10 GBP2023-03-31
Net Current Assets/Liabilities
10 GBP2024-03-31
10 GBP2023-03-31
Total Assets Less Current Liabilities
8,191 GBP2024-03-31
8,191 GBP2023-03-31
Equity
8,191 GBP2024-03-31
8,191 GBP2023-03-31

  • MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED
    Info
    GRANGEGROVE MANAGEMENT COMPANY LIMITED - 1998-07-07
    MERIDIEN MANAGEMENT COMPANY LIMITED - 1998-07-07
    Registered number 03508147
    icon of address11-13 Penhill Road, Cardiff, Caerdydd CF11 9PQ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-11 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.