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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
    Law, Andrew Edgar William
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Davies, Leighton Russell
    Born in November 1953
    Individual (1 offspring)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Sharon Anne
    Born in April 1960
    Individual (1 offspring)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Stephen
    Technical Director born in February 1960
    Individual (25 offsprings)
    Officer
    1999-09-03 ~ 2000-09-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    Slade, Roger Henry Scott
    Born in November 1937
    Individual (1 offspring)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 8
    Mathews, Carl Brandon
    Company Director born in June 1956
    Individual (5 offsprings)
    Officer
    2017-12-05 ~ 2019-07-03
    OF - Director → CIF 0
  • 9
    Morgan, John Hugh
    Born in October 1938
    Individual (1 offspring)
    Officer
    2021-09-28 ~ now
    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
    Bird, Adrian
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Westlake, John Edwin Thomas
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    1999-09-03 ~ 2000-09-15
    OF - Director → CIF 0
  • 14
    Masterson, Colin Raymond Wellings
    Chartered Accountant born in September 1946
    Individual (3 offsprings)
    Officer
    2006-06-20 ~ 2015-06-08
    OF - Director → CIF 0
  • 15
    Wait, Timothy Mark
    Production Director born in January 1968
    Individual (32 offsprings)
    Officer
    2000-09-05 ~ 2001-01-01
    OF - Director → CIF 0
  • 16
    Matthews, Carl
    Born in June 1956
    Individual (1 offspring)
    Officer
    2021-08-08 ~ now
    OF - Director → CIF 0
  • 17
    Elias, June Elizabeth
    Born in June 1932
    Individual (1 offspring)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 18
    Skalitzky, John Michael
    Company Director born in November 1943
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2006-08-25
    OF - Director → CIF 0
  • 19
    Lemon, Nigel Frederick
    Retired born in November 1939
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2021-06-16
    OF - Director → CIF 0
  • 20
    Davies, Richard Mark
    Individual (11 offsprings)
    Officer
    1999-09-03 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 21
    Suddes, Tom
    Royal Naval Officer born in August 1949
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2005-12-12
    OF - Director → CIF 0
  • 22
    Anderson, Mark Michael Charles
    Retail Manager born in February 1966
    Individual (22 offsprings)
    Officer
    2000-09-21 ~ 2001-07-27
    OF - Director → CIF 0
  • 23
    Gray, Joseph Donald
    Individual (1 offspring)
    Officer
    1998-06-22 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 24
    Jacquest, Susan
    Company Director born in October 1964
    Individual (114 offsprings)
    Officer
    1998-06-22 ~ 1999-05-07
    OF - Director → CIF 0
  • 25
    Gent, Paul Alastair
    Marketing Specialist born in March 1952
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2005-09-08
    OF - Director → CIF 0
  • 26
    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, 100 offsprings)
    Officer
    2018-05-04 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 27
    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, 442 offsprings)
    Officer
    1999-12-10 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 28
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1998-02-11 ~ 1998-06-22
    OF - Nominee Secretary → CIF 0
  • 29
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1998-02-11 ~ 1998-06-22
    OF - Nominee Director → CIF 0
  • 30
    ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
    - now 08062130
    MANDACO 738 LIMITED - 2012-08-03
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (10 parents, 34 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 31
    LEES HR LIMITED 06891977
    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
  • 32
    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, 97 offsprings)
    Officer
    1999-02-18 ~ 1999-12-10
    OF - 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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
8,181 GBP2025-03-31
8,181 GBP2024-03-31
Current Assets
10 GBP2025-03-31
10 GBP2024-03-31
Net Current Assets/Liabilities
10 GBP2025-03-31
10 GBP2024-03-31
Total Assets Less Current Liabilities
8,191 GBP2025-03-31
8,191 GBP2024-03-31
Equity
8,191 GBP2025-03-31
8,191 GBP2024-03-31

  • 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 4 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.