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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 8
  • 1
    Cardash, Jaquiline Sara
    Individual (27 offsprings)
    Officer
    2000-10-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Cardash, Rupert James
    Born in May 1990
    Individual (19 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Intercounty Registrars Limited
    Individual (8 offsprings)
    Officer
    2001-10-08 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 4
    Cardash, Richard David
    Born in November 1945
    Individual (31 offsprings)
    Officer
    2000-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Cardash, Sara Lucy
    Born in June 1988
    Individual (13 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    INTERCOUNTY PROPERTIES LTD
    INTERCOUNTY PROPERTIES LIMITED - now 02367409
    INTERCOUNTY LAND & ESTATES LIMITED - 1989-09-20
    BROOKELEC LIMITED - 1989-05-18
    1, Angel Court, Pall Mall, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2998 offsprings)
    Officer
    2000-10-09 ~ 2000-10-09
    OF - Nominee Director → CIF 0
  • 8
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    2000-10-09 ~ 2000-10-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERIDIEN LIMITED

Period: 2000-10-09 ~ now
Company number: 04086231
Registered name
MERIDIEN LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
15,904 GBP2024-12-31
14,943 GBP2023-12-31
Net Current Assets/Liabilities
-6,788,936 GBP2024-12-31
-6,787,736 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
7,729,900 GBP2024-12-31
7,729,900 GBP2023-12-31
Retained earnings (accumulated losses)
-14,519,036 GBP2024-12-31
-14,517,836 GBP2023-12-31
Equity
-6,788,936 GBP2024-12-31
-6,787,736 GBP2023-12-31
Amounts Owed By Related Parties
15,904 GBP2024-12-31
Current
14,943 GBP2023-12-31
Amounts owed to group undertakings
Current
1,783,236 GBP2024-12-31
1,763,263 GBP2023-12-31
Other Creditors
Current
5,021,604 GBP2024-12-31
5,039,416 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MERIDIEN LIMITED
    Info
    Registered number 04086231
    1 Angel Court, Pall Mall, London SW1Y 6QF
    PRIVATE LIMITED COMPANY incorporated on 2000-10-09 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • MERIDIEN LIMITED
    S
    Registered number missing
    1 Angel Court, Pall Mall, London, United Kingdom, SW1Y 6QF
    Ltd
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERCOUNTY PROPERTIES (STEVENAGE) LIMITED
    10391619
    1 Angel Court, Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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