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 2
  • 1
    Stewart, Hugh Michael Bonnin
    Film Producer And Writer born in June 1945
    Individual (9 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Director → CIF 0
    Mr Hugh Michael Bonnin Stewart
    Born in June 1945
    Individual (9 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Joseph Lopez Encarnacion
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Stewart, Hugh Michael Bonnin
    Individual (9 offsprings)
    Officer
    2003-11-05 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 2
    Basset Properties Limited
    Individual
    Officer
    2002-08-20 ~ 2005-09-08
    OF - Director → CIF 0
  • 3
    Egan, Andrew
    Exec Chairman born in April 1964
    Individual (11 offsprings)
    Officer
    2005-09-08 ~ 2010-08-10
    OF - Director → CIF 0
  • 4
    Encarnacion, Joseph
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2011-06-22 ~ 2025-03-06
    OF - Director → CIF 0
  • 5
    Spencer, Sylvia Joan
    Company Director born in September 1953
    Individual (4 offsprings)
    Officer
    1999-11-04 ~ 2000-10-04
    OF - Director → CIF 0
  • 6
    Ball, Kristina
    Individual (1 offspring)
    Officer
    1999-11-04 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 7
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (3 parents, 37 offsprings)
    Cash at bank and in hand (Company account)
    3 GBP2024-04-30
    Officer
    2000-10-04 ~ 2003-11-05
    PE - Secretary → CIF 0
parent relation
Company in focus

MERIDIAN HOLDINGS LIMITED

Previous name
WORLD SKYCOM LIMITED - 2002-10-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31

  • MERIDIAN HOLDINGS LIMITED
    Info
    WORLD SKYCOM LIMITED - 2002-10-24
    Registered number 03871361
    Chewton House, Chewton Road, Chewton Keynsham BS31 2SX
    Private Limited Company incorporated on 1999-11-04 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.