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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
    Boatswain, Reginald Spencer
    Engineer born in September 1966
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Holland, Kevin
    Painter And Decorator born in March 1961
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2015-07-02
    OF - Director → CIF 0
  • 3
    Rose, Christopher Stephen
    Freight Company born in December 1955
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2004-11-04
    OF - Director → CIF 0
    Rose, Christopher Stephen
    Commercial Director born in December 1955
    Individual (5 offsprings)
    2014-06-24 ~ 2015-06-08
    OF - Director → CIF 0
  • 4
    Pickett, Gary
    Individual (10 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Gunning, Doreen Elizabeth
    Retired born in January 1930
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2014-06-24
    OF - Director → CIF 0
  • 6
    Smith, Paul Francis
    Mechanical Estimator born in August 1952
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2007-06-07
    OF - Director → CIF 0
  • 7
    Killick, Stephen
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Cummins, Gary Thomas Michael
    Contracts Manager 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
  • 9
    West, Lee John
    Electrical Contractor born in September 1964
    Individual (4 offsprings)
    Officer
    2007-06-07 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Pinner, Stephanie
    Training Manager 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
  • 11
    Mckenzie, Stephen
    Graphic Designer born in April 1957
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 12
    Weekes, Sydney Mark Anthony
    Electrical Engineer born in December 1961
    Individual (3 offsprings)
    Officer
    2007-06-07 ~ 2015-06-08
    OF - Director → CIF 0
  • 13
    Granger, Kevin Dean
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
    Granger, Kevin Dean
    Unemployed born in December 1959
    Individual (3 offsprings)
    2016-09-18 ~ 2023-02-12
    OF - Director → CIF 0
  • 14
    Page, Peter Charles
    Retired 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
  • 15
    Rose, Peter Martin
    Builder born in June 1954
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-11-04
    OF - Director → CIF 0
  • 16
    Rose, Chris
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 17
    Morgan, Christopher
    Painter And Decorator born in September 1964
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2007-12-01
    OF - Director → CIF 0
  • 18
    Gunning, Trevour Francis
    Retired born in June 1927
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2003-05-01
    OF - Director → CIF 0
    Gunning, Trevor Francis
    Retired born in June 1927
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2006-04-20
    OF - Director → CIF 0
  • 19
    Higgins-page, Jo
    Health Care Assitant born in January 1965
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 20
    King, Michael
    Planning Supervisor born in September 1960
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2015-06-08
    OF - Director → CIF 0
  • 21
    Bovey, Jason
    Gas Utilities Area Manager 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
  • 22
    Eather, Nicole Louise
    Operations Manager born in November 1984
    Individual (2 offsprings)
    Officer
    2019-03-19 ~ 2023-04-03
    OF - Director → CIF 0
  • 23
    Baillee, Kenneth John
    Retired born in March 1938
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2017-01-05
    OF - Director → CIF 0
  • 24
    Jones, George
    Florist born in November 1955
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 25
    Wadhams, James
    Retired born in January 1944
    Individual (1 offspring)
    Officer
    2004-11-04 ~ 2008-06-02
    OF - Director → CIF 0
  • 26
    Tappin, Michael
    Driver Hgv born in November 1952
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2006-04-20
    OF - Director → CIF 0
  • 27
    Smith, Clive
    Mechanical Engineer Supervisor born in September 1955
    Individual (1 offspring)
    Officer
    2019-03-19 ~ 2021-07-01
    OF - Director → CIF 0
  • 28
    Boorman, Anthony
    Manager born in November 1964
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2015-06-08
    OF - Director → CIF 0
  • 29
    Tanega, Kara Rosemary Mckenna, Dr
    Doctor born in June 1962
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2015-06-08
    OF - Director → CIF 0
  • 30
    Hambrook, Arthur Bernard
    Retired 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
  • 31
    Staggs, Stephen Paul
    Individual (3 offsprings)
    Officer
    2018-01-13 ~ 2024-08-08
    OF - Secretary → CIF 0
  • 32
    Mccabe, Harold
    Warehouse Operative born in May 1953
    Individual (1 offspring)
    Officer
    2014-06-24 ~ 2015-11-30
    OF - Director → CIF 0
  • 33
    Graham, Hilary
    Personal Assistant born in December 1964
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2009-03-01
    OF - Director → CIF 0
  • 34
    Tamna, Dwinder Singh
    Project Manager born in December 1968
    Individual (8 offsprings)
    Officer
    2011-06-20 ~ 2017-04-22
    OF - Director → CIF 0
  • 35
    White, Brian
    Retired born in February 1948
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 36
    Ratcliffe, John Stuart
    Headteacher born in June 1954
    Individual (5 offsprings)
    Officer
    2000-05-09 ~ 2008-06-02
    OF - Director → CIF 0
    Ratcliffe, John Stuart
    Deputy Headteacher
    Individual (5 offsprings)
    Officer
    2000-05-09 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 37
    Delaney, Eamonn James
    Marketing Sales Manager born in August 1973
    Individual (5 offsprings)
    Officer
    2000-05-09 ~ 2000-10-30
    OF - Director → CIF 0
  • 38
    Granger, Yvette
    Housewife born in June 1962
    Individual (1 offspring)
    Officer
    2019-03-19 ~ 2023-02-12
    OF - Director → CIF 0
  • 39
    Donohoe, Martin Joseph
    Kitchen Fitter born in January 1952
    Individual (1 offspring)
    Officer
    2011-06-20 ~ 2012-06-22
    OF - Director → CIF 0
  • 40
    Mbaziira, Schultze Dieter
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 41
    Hoadley, Shayne Alan
    Manager 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
  • 42
    Sears, David Julian
    Communications Manager born in August 1960
    Individual (4 offsprings)
    Officer
    2012-07-05 ~ 2015-12-04
    OF - Director → CIF 0
  • 43
    Workman, Kenneth
    Cab Driver born in July 1947
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2007-09-30
    OF - Director → CIF 0
  • 44
    Baillie, Kenneth
    Retired born in March 1938
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-12-30
    OF - Director → CIF 0
  • 45
    Cody, John Martin
    Lift Engineer born in July 1964
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 46
    Shaw, Dany Jon
    Electrican born in June 1987
    Individual (3 offsprings)
    Officer
    2023-04-03 ~ 2024-12-30
    OF - Director → CIF 0
  • 47
    Eather, Christopher Mark
    Company Director 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
  • 48
    Dimmock, Richard
    Builder born in March 1979
    Individual (2 offsprings)
    Officer
    2015-06-08 ~ 2015-08-06
    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
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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 - Right to appoint or remove directors OE
    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
  • 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 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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