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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 48
  • 1
    Shaw, Dany Jon
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2023-04-03 ~ 2024-12-30
    OF - Director → CIF 0
  • 2
    Eather, Christopher Mark
    Born in December 1987
    Individual (6 offsprings)
    Officer
    2015-06-08 ~ 2023-07-17
    OF - Director → CIF 0
    Mr Christopher Mark Eather
    Born in December 1987
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-17
    PE - Has significant influence or controlCIF 0
  • 3
    Workman, Kenneth
    Born in July 1947
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Morgan, Christopher
    Born in September 1964
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2007-12-01
    OF - Director → CIF 0
  • 5
    West, Lee John
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2007-06-07 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Bovey, Jason
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2015-06-08 ~ 2023-02-13
    OF - Director → CIF 0
    Mr Jason Bovey
    Born in September 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-12
    PE - Has significant influence or controlCIF 0
  • 7
    Delaney, Eamonn James
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2000-05-09 ~ 2000-10-30
    OF - Director → CIF 0
  • 8
    Baillie, Kenneth
    Born in March 1938
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-12-30
    OF - Director → CIF 0
  • 9
    Granger, Yvette
    Born in June 1962
    Individual (1 offspring)
    Officer
    2019-03-19 ~ 2023-02-12
    OF - Director → CIF 0
  • 10
    Page, Peter Charles
    Born in April 1932
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2000-05-09
    OF - Director → CIF 0
    2015-07-02 ~ 2015-12-04
    OF - Director → CIF 0
    2003-05-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 11
    Killick, Stephen
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Killick
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2025-10-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Tanega, Kara Rosemary Mckenna, Dr
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2015-06-08
    OF - Director → CIF 0
  • 13
    Mccabe, Harold
    Born in May 1953
    Individual (1 offspring)
    Officer
    2014-06-24 ~ 2015-11-30
    OF - Director → CIF 0
  • 14
    Dimmock, Richard
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2015-06-08 ~ 2015-08-06
    OF - Director → CIF 0
  • 15
    King, Michael
    Born in September 1960
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2015-06-08
    OF - Director → CIF 0
  • 16
    White, Brian
    Born in February 1948
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 17
    Cody, John Martin
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 18
    Hoadley, Shayne Alan
    Born in September 1972
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2018-10-08
    OF - Director → CIF 0
    Mr Shayne Alan Hoadley
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-08
    PE - Has significant influence or controlCIF 0
  • 19
    Tamna, Dwinder Singh
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2011-06-20 ~ 2017-04-22
    OF - Director → CIF 0
  • 20
    Ratcliffe, John Stuart
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2000-05-09 ~ 2008-06-02
    OF - Director → CIF 0
    Ratcliffe, John Stuart
    Individual (5 offsprings)
    Officer
    2000-05-09 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 21
    Tappin, Michael
    Born in November 1952
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2006-04-20
    OF - Director → CIF 0
  • 22
    Granger, Kevin Dean
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
    2016-09-18 ~ 2023-02-12
    OF - Director → CIF 0
  • 23
    Rose, Peter Martin
    Born in June 1954
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-11-04
    OF - Director → CIF 0
  • 24
    Wadhams, James
    Born in January 1944
    Individual (1 offspring)
    Officer
    2004-11-04 ~ 2008-06-02
    OF - Director → CIF 0
  • 25
    Rose, Chris
    Born in December 1955
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 26
    Donohoe, Martin Joseph
    Born in January 1952
    Individual (1 offspring)
    Officer
    2011-06-20 ~ 2012-06-22
    OF - Director → CIF 0
  • 27
    Boatswain, Reginald Spencer
    Born in September 1966
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 28
    Holland, Kevin
    Born in March 1961
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2015-07-02
    OF - Director → CIF 0
  • 29
    Pinner, Stephanie
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2023-04-03 ~ 2024-07-29
    OF - Director → CIF 0
    Mrs Stephanie Pinner
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2023-07-17 ~ 2025-11-20
    PE - Has significant influence or controlCIF 0
  • 30
    Weekes, Sydney Mark Anthony
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2007-06-07 ~ 2015-06-08
    OF - Director → CIF 0
  • 31
    Baillee, Kenneth John
    Born in March 1938
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2017-01-05
    OF - Director → CIF 0
  • 32
    Mbaziira, Schultze Dieter
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2023-07-17 ~ 2026-07-05
    OF - Director → CIF 0
  • 33
    Graham, Hilary
    Born in December 1964
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2009-03-01
    OF - Director → CIF 0
  • 34
    Smith, Clive
    Born in September 1955
    Individual (1 offspring)
    Officer
    2019-03-19 ~ 2021-07-01
    OF - Director → CIF 0
  • 35
    Boorman, Anthony
    Born in November 1964
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2015-06-08
    OF - Director → CIF 0
  • 36
    Smith, Paul Francis
    Born in August 1952
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2007-06-07
    OF - Director → CIF 0
  • 37
    Eather, Nicole Louise
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2019-03-19 ~ 2023-04-03
    OF - Director → CIF 0
  • 38
    Cummins, Gary Thomas Michael
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2022-03-17 ~ 2022-07-15
    OF - Director → CIF 0
    2023-04-03 ~ 2024-12-30
    OF - Director → CIF 0
    Mr Gary Thomas Michael Cummins
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2023-07-17 ~ 2025-11-20
    PE - Has significant influence or controlCIF 0
  • 39
    Gunning, Doreen Elizabeth
    Born in January 1930
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2014-06-24
    OF - Director → CIF 0
  • 40
    Staggs, Stephen Paul
    Individual (3 offsprings)
    Officer
    2018-01-13 ~ 2024-08-08
    OF - Secretary → CIF 0
  • 41
    Hambrook, Arthur Bernard
    Born in September 1927
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2003-05-01
    OF - Director → CIF 0
    2005-05-01 ~ 2014-06-24
    OF - Director → CIF 0
  • 42
    Jones, George
    Born in November 1955
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 43
    Sears, David Julian
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2012-07-05 ~ 2015-12-04
    OF - Director → CIF 0
  • 44
    Gunning, Trevour Francis
    Born in June 1927
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2003-05-01
    OF - Director → CIF 0
    Gunning, Trevor Francis
    Born in June 1927
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2006-04-20
    OF - Director → CIF 0
  • 45
    Higgins-page, Jo
    Born in January 1965
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 46
    Pickett, Gary
    Individual (10 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Secretary → CIF 0
  • 47
    Rose, Christopher Stephen
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2004-11-04
    OF - Director → CIF 0
    2014-06-24 ~ 2015-06-08
    OF - Director → CIF 0
  • 48
    Mckenzie, Stephen
    Born in April 1957
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2005-06-01
    OF - Director → CIF 0
parent relation
Company in focus

MERIDIAN SPORTS AND SOCIAL CLUB LIMITED

Period: 2000-05-09 ~ now
Company number: 03988367
Registered name
MERIDIAN SPORTS AND SOCIAL CLUB LIMITED - now
Recent Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Fixed Assets
678,648 GBP2025-06-29
705,792 GBP2024-06-29
Current Assets
20,961 GBP2025-06-29
25,468 GBP2024-06-29
Creditors
Amounts falling due within one year
-300,742 GBP2025-06-29
-323,059 GBP2024-06-29
Net Current Assets/Liabilities
-273,588 GBP2025-06-29
-297,591 GBP2024-06-29
Total Assets Less Current Liabilities
405,060 GBP2025-06-29
408,201 GBP2024-06-29
Creditors
Amounts falling due after one year
-8,998 GBP2025-06-29
-9,201 GBP2024-06-29
Net Assets/Liabilities
301,357 GBP2025-06-29
311,130 GBP2024-06-29
Equity
301,357 GBP2025-06-29
311,130 GBP2024-06-29
Average Number of Employees
92024-06-30 ~ 2025-06-29
102023-06-30 ~ 2024-06-29

Related profiles found in government register
  • MERIDIAN SPORTS AND SOCIAL CLUB LIMITED
    Info
    Registered number 03988367
    Charlton Park Lane, London SE7 8QS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-05-09 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-06
    CIF 0
  • MERIDIAN SPORTS AND SOCIAL CLUB LIMITED
    S
    Registered number 03988367
    Charlton Park Lane, Charlton Park Lane, London, United Kingdom, SE7 8QS
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MERIDIAN SPORTS PARKING LTD
    15316671
    Charlton Park Lane, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2023-11-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MERIDIAN SPORTS ROOM HIRE LTD
    15316372
    Charlton Park Lane, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2023-11-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.