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 5
  • 1
    Brewer, Suzanne
    Individual (5798 offsprings)
    Officer
    2000-07-17 ~ 2000-07-17
    OF - Nominee Secretary → CIF 0
  • 2
    Sims, David John
    Individual (30 offsprings)
    Officer
    2000-07-17 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 3
    Avery, Andrew
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
    Avery, Andrew Robert
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2004-05-27
    OF - Director → CIF 0
    Avery, Andrew Robert
    Consultant
    Individual (1 offspring)
    Officer
    2004-05-27 ~ now
    OF - Secretary → CIF 0
    Andrew Avery
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Trono, Antonella
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2014-11-17
    OF - Director → CIF 0
    Antonella Trono
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    2000-07-17 ~ 2000-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERIDIANA SERVICES LIMITED

Period: 2000-07-17 ~ 2019-12-10
Company number: 04034867
Registered name
MERIDIANA SERVICES LIMITED - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,055 GBP2016-12-31
Cash at bank and in hand
77,116 GBP2017-12-31
93,566 GBP2016-12-31
Current Assets
77,116 GBP2017-12-31
95,621 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-30,114 GBP2016-12-31
Net Assets/Liabilities
65,609 GBP2017-12-31
65,507 GBP2016-12-31
Equity
Called up share capital
2,000 GBP2017-12-31
2,000 GBP2016-12-31
Retained earnings (accumulated losses)
63,609 GBP2017-12-31
63,507 GBP2016-12-31
Equity
65,609 GBP2017-12-31
65,507 GBP2016-12-31

  • MERIDIANA SERVICES LIMITED
    Info
    Registered number 04034867
    5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire CM23 3AR
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 and dissolved on 2019-12-10 (19 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.