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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 6
  • 1
    Cierach, Anthony John Mark
    Born in August 1960
    Individual (8 offsprings)
    Officer
    1998-08-10 ~ now
    OF - Director → CIF 0
    Mr Anthony John Mark Cierach
    Born in August 1960
    Individual (8 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cierach, Kasia
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Cierach, Fiona Mary Hilton
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Jackson, David Mark
    Individual (50 offsprings)
    Officer
    1998-08-10 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-07-27 ~ 1998-08-10
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-07-27 ~ 1998-08-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEREDALE LIMITED

Period: 1998-07-27 ~ now
Company number: 03604217
Registered name
MEREDALE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
158,775 GBP2025-02-28
159,089 GBP2024-02-28
Fixed Assets - Investments
913,098 GBP2025-02-28
907,323 GBP2024-02-28
Fixed Assets
1,071,873 GBP2025-02-28
1,066,412 GBP2024-02-28
Cash at bank and in hand
4,033 GBP2025-02-28
2,712 GBP2024-02-28
Net Current Assets/Liabilities
-366,866 GBP2025-02-28
-336,933 GBP2024-02-28
Total Assets Less Current Liabilities
705,007 GBP2025-02-28
729,479 GBP2024-02-28
Net Assets/Liabilities
580,340 GBP2025-02-28
594,812 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
580,240 GBP2025-02-28
594,712 GBP2024-02-28
Equity
580,340 GBP2025-02-28
594,812 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
162,725 GBP2025-02-28
162,129 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,950 GBP2025-02-28
3,040 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
910 GBP2024-02-29 ~ 2025-02-28
Investments in group undertakings and participating interests
782,870 GBP2025-02-28
776,939 GBP2024-02-28
Amounts invested in assets
Non-current
913,098 GBP2025-02-28
907,323 GBP2024-02-28

Related profiles found in government register
  • MEREDALE LIMITED
    Info
    Registered number 03604217
    5th Floor 37 High Holborn, London WC1V 6AA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-27 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • MEREDALE LIMITED
    S
    Registered number 03604217
    Bury House, 31, Elliotts Shah, Bury Street, London, United Kingdom, EC3A 5AR
    CIF 1
  • MEREDALE LIMITED
    S
    Registered number 03604217
    Bury House, 31, Elliotts Shah, Bury Street, London, United Kingdom
    United Kingdom in United Kingdom
    CIF 2
  • MEREDALE LIMITED
    S
    Registered number 3604217
    Ground Floor, 31 Bury Street, London, England, EC3A 5AR
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ARTWORKS CREEKSIDE 2 LLP
    OC412714 OC412716
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-07-12 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2016-07-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    CREEKSIDE MOORINGS LIMITED
    11461938
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-12 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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