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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 3
  • 1
    Wade, Stephen Paul
    Born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBuilding 2020 Meriden Business Park, Copse Drive, Coventry, West Midlands, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,460,600 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    COATES SERVICES LIMITED - 1991-12-06
    icon of addressLadywood House, Ladywood Works, Leicester Road, Lutterworth, Leicestershire, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Venables, Ian David
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-07 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 2
    Heason, Robert Andrew
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 3
    Caple, Simon Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-13 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 4
    Houlston, James Simon Holte
    Chartered Surveyor born in March 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-01-07 ~ 2008-09-09
    OF - Director → CIF 0
  • 5
    Lovell, Roderick Hugh Carden
    Director born in June 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-13 ~ 2007-10-16
    OF - Director → CIF 0
  • 6
    icon of address2nd Floor David Phillips Building, Polaris House, North Star Avenue, Swindon, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    EAST LAKE DEVELOPMENTS LIMITED - 2004-12-17
    SALESECTOR LIMITED - 1995-08-04
    icon of addressCentral Square, 8th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-04-13 ~ 1999-04-13
    PE - Nominee Director → CIF 0
  • 9
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-04-13 ~ 1999-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERIDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
27,177 GBP2024-12-31
33,374 GBP2023-12-31
Creditors
Current
-17,331 GBP2024-12-31
-19,002 GBP2023-12-31
Net Current Assets/Liabilities
11,084 GBP2024-12-31
14,372 GBP2023-12-31
Total Assets Less Current Liabilities
11,084 GBP2024-12-31
14,372 GBP2023-12-31
Accrued Liabilities/Deferred Income
-10,826 GBP2024-12-31
-14,114 GBP2023-12-31
Net Assets/Liabilities
258 GBP2024-12-31
258 GBP2023-12-31
Equity
258 GBP2024-12-31
258 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • MERIDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03751136
    icon of addressC/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield B72 1SY
    PRIVATE LIMITED COMPANY incorporated on 1999-04-13 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.