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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 12
  • 1
    Heason, Robert Andrew
    Accountant
    Individual (30 offsprings)
    Officer
    2006-06-12 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 2
    Wade, Stephen Paul
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2009-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Lovell, Roderick Hugh Carden
    Director born in June 1946
    Individual (22 offsprings)
    Officer
    1999-04-13 ~ 2007-10-16
    OF - Director → CIF 0
  • 4
    Venables, Ian David
    Individual (9 offsprings)
    Officer
    2002-03-07 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 5
    Houlston, James Simon Holte
    Chartered Surveyor born in March 1974
    Individual (88 offsprings)
    Officer
    2004-01-07 ~ 2008-09-09
    OF - Director → CIF 0
  • 6
    Caple, Simon Mark
    Individual (10 offsprings)
    Officer
    1999-04-13 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-04-13 ~ 1999-04-13
    OF - Nominee Secretary → CIF 0
  • 8
    EASTLAKE DEVELOPMENTS LIMITED
    - now 03078869
    EAST LAKE DEVELOPMENTS LIMITED - 2004-12-17
    SALESECTOR LIMITED - 1995-08-04
    Central Square, 8th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (8 parents, 1 offspring)
    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
  • 9
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-04-13 ~ 1999-04-13
    OF - Nominee Director → CIF 0
  • 10
    THE BRITISH SHOW JUMPING ASSOCIATION
    00210797
    Building 2020 Meriden Business Park, Copse Drive, Coventry, West Midlands, England
    Active Corporate (103 parents, 2 offsprings)
    Equity (Company account)
    6,460,600 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 11
    H.W. COATES LIMITED
    - now 01570075
    COATES SERVICES LIMITED - 1991-12-06
    Ladywood House, Ladywood Works, Leicester Road, Lutterworth, Leicestershire, England
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2022-02-18 ~ 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
  • 12
    M.R.C. PENSION TRUST LIMITED
    01218492
    2nd Floor David Phillips Building, Polaris House, North Star Avenue, Swindon, England
    Active Corporate (53 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
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
    C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield B72 1SY
    PRIVATE LIMITED COMPANY incorporated on 1999-04-13 (26 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.