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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 32
  • 1
    Matthews, Carl
    Born in June 1956
    Individual (1 offspring)
    Officer
    2021-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Keith Raymond
    Born in March 1943
    Individual (1 offspring)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
    Harvey, Keith Raymond
    Retired born in March 1943
    Individual (1 offspring)
    2013-06-05 ~ 2018-09-27
    OF - Director → CIF 0
  • 3
    Elias, June Elizabeth
    Born in June 1932
    Individual (1 offspring)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Stephen
    Technical Director born in February 1960
    Individual (25 offsprings)
    Officer
    1999-09-03 ~ 2000-09-15
    OF - Director → CIF 0
  • 5
    Lewis, Sharon Anne
    Born in April 1960
    Individual (1 offspring)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Lemon, Nigel Frederick
    Retired born in November 1939
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2021-06-16
    OF - Director → CIF 0
  • 7
    Mathews, Carl Brandon
    Company Director born in June 1956
    Individual (5 offsprings)
    Officer
    2017-12-05 ~ 2019-07-03
    OF - Director → CIF 0
  • 8
    Gent, Paul Alastair
    Marketing Specialist born in March 1952
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2005-09-08
    OF - Director → CIF 0
  • 9
    Cohen, Bernard Roy
    Born in March 1938
    Individual (4 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
    Cohen, Bernard Roy
    Director born in March 1938
    Individual (4 offsprings)
    2000-09-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Thomas, Jacquelyn Dorothy
    Born in May 1954
    Individual (1 offspring)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
    Thomas, Jacquelyn Dorothy
    Retired born in May 1954
    Individual (1 offspring)
    2018-10-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Seel, Anthony Michael
    Surveyor
    Individual (48 offsprings)
    Officer
    2000-11-21 ~ 2008-06-24
    OF - Secretary → CIF 0
    Seel, Anthony Michael
    Individual (48 offsprings)
    2009-11-10 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 12
    Gray, Joseph Donald
    Individual (1 offspring)
    Officer
    1998-06-22 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 13
    Davies, Richard Mark
    Individual (10 offsprings)
    Officer
    1999-09-03 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 14
    Morgan, John Hugh
    Born in October 1938
    Individual (1 offspring)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 15
    Suddes, Tom
    Royal Naval Officer born in August 1949
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2005-12-12
    OF - Director → CIF 0
  • 16
    Law, Andrew Edgar William
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 17
    Masterson, Colin Raymond Wellings
    Chartered Accountant born in September 1946
    Individual (3 offsprings)
    Officer
    2006-06-20 ~ 2015-06-08
    OF - Director → CIF 0
  • 18
    Bird, Adrian
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 19
    Skalitzky, John Michael
    Company Director born in November 1943
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2006-08-25
    OF - Director → CIF 0
  • 20
    Anderson, Mark Michael Charles
    Retail Manager born in February 1966
    Individual (22 offsprings)
    Officer
    2000-09-21 ~ 2001-07-27
    OF - Director → CIF 0
  • 21
    Slade, Roger Henry Scott
    Born in November 1937
    Individual (1 offspring)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 22
    Davies, Leighton Russell
    Born in November 1953
    Individual (1 offspring)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 23
    Jacquest, Susan
    Company Director born in October 1964
    Individual (114 offsprings)
    Officer
    1998-06-22 ~ 1999-05-07
    OF - Director → CIF 0
  • 24
    Westlake, John Edwin Thomas
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    1999-09-03 ~ 2000-09-15
    OF - Director → CIF 0
  • 25
    Wait, Timothy Mark
    Production Director born in January 1968
    Individual (32 offsprings)
    Officer
    2000-09-05 ~ 2001-01-01
    OF - Director → CIF 0
  • 26
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06 02061041
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 441 offsprings)
    Officer
    1999-12-10 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 27
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    1998-02-11 ~ 1998-06-22
    OF - Nominee Director → CIF 0
  • 28
    The Crown House, Wyndham Crescent, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2008-06-24 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 29
    ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
    - now 08062130
    MANDACO 738 LIMITED - 2012-08-03
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (10 parents, 33 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 30
    RH SEEL & CO LIMITED
    - now 08188093
    SEEL & CO 2020 LIMITED - 2021-01-14 08188093 07464619
    SEEL & CO (MANAGEMENT) LIMITED - 2020-09-04 08188093
    8, Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (6 parents, 99 offsprings)
    Officer
    2018-05-04 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 31
    CAPITAL LAW & PEOPLE LIMITED - now
    CAPITAL LAW SECRETARIES LIMITED
    - 2015-06-06
    P G SECRETARIES LIMITED - 2004-02-20 01892658
    GREENLAWNS LIMITED - 1999-01-20
    Discovery House, Scott Harbour Cardiff Bay, Cardiff
    Active Corporate (12 parents, 88 offsprings)
    Officer
    1999-02-18 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 32
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1998-02-11 ~ 1998-06-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED

Period: 1999-11-01 ~ now
Company number: 03508147
Registered names
MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED - now
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
    MERIDIEN MANAGEMENT COMPANY LIMITED - 1999-11-01
    GRANGEGROVE MANAGEMENT COMPANY LIMITED - 1999-11-01
    Registered number 03508147
    Avon House, 19 Stanwell Road, Penarth CF64 2EZ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-11 (28 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.