logo
explain how to read the page

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 7
  • 1
    Stevens, Russell Warren
    Director born in December 1966
    Individual (69 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Brinton, James Nicholas
    Individual (66 offsprings)
    Officer
    2004-04-01 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 3
    Andrew Fender
    Individual (778 offsprings)
    Insolvency
    2009-09-08 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 4
    Stevens, Linda Jane
    Company Secretary
    Individual (7 offsprings)
    Officer
    2000-03-21 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 5
    Turner, Lee
    Accountant
    Individual (83 offsprings)
    Officer
    2001-05-15 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 6
    THE REALLY USEFUL GROUP LIMITED - now
    U-CAST LIMITED - 2025-09-04
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    788-790 Finchley Road, London
    Active Corporate (23 parents, 578 offsprings)
    Officer
    2000-03-21 ~ 2000-03-21
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-03-21 ~ 2000-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERIDEN HOLDINGS LIMITED

Period: 2001-02-15 ~ 2013-10-30
Company number: 03952620
Registered names
MERIDEN HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2006-09-13
Administration ended on 2009-09-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-08
Dissolved on 2013-10-30
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • MERIDEN HOLDINGS LIMITED
    Info
    MERIDEN GROUP LIMITED - 2001-02-15
    MERIDEN HOLDINGS LIMITED - 2001-02-15
    Registered number 03952620
    Sanderlings Llp, Sanderling House 1071 Warwick Road Acocks Green, Birmingham B27 6QT
    PRIVATE LIMITED COMPANY incorporated on 2000-03-21 and dissolved on 2013-10-30 (13 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • MERIDEN HOLDINGS LIMITED
    S
    Registered number missing
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB
    CIF 1
  • MERIDEN HOLDINGS LTD
    S
    Registered number missing
    6 Great Cornbow 1, Halesowen, West Midlands, B63 3AB
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COPPERPLATE HOMES LIMITED
    05285995
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2004-11-15 ~ 2006-09-21
    CIF 2 - Secretary → ME
  • 2
    REDWOOD VALLEY LIMITED
    05261193
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-17
    Due to be dissolved on 2018-04-05
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2004-10-19 ~ 2007-01-26
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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