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
Active 9
  • 1
    Burrows, Philip David
    Construction Director born in April 1962
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Lucas, William David
    Retired Chartered Quantity Surveyor born in March 1942
    Individual (1 offspring)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mavin, Stephen Ian
    Marketing Manager born in August 1975
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Parsons, Steven John
    Ceramic Tiler born in January 1969
    Individual (1 offspring)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Robertson, Andrew Douglas
    Headteacher born in January 1972
    Individual (1 offspring)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
    Robertson, Andrew Douglas
    Individual (1 offspring)
    Officer
    2015-01-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Mclaren, Peter John
    Company Director born in December 1969
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ now
    OF - Director → CIF 0
  • 7
    Mathias, Jonathan Phillip, Dr
    Technology Consultant born in July 1989
    Individual (1 offspring)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Bateman, Andrew
    Product Requirements Manager born in August 1964
    Individual (1 offspring)
    Officer
    2002-02-06 ~ now
    OF - Director → CIF 0
  • 9
    Mccloskey, Paul William Joseph
    Semi-Retired Engineering Consultant born in March 1947
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2001-01-18
    OF - Nominee Director → CIF 0
  • 2
    Hunter, Sheila Dorothy
    P.A. To University Bursar born in November 1959
    Individual
    Officer
    2007-07-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Fenton Stone, Robert Anthony
    Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2004-09-17 ~ 2005-07-15
    OF - Director → CIF 0
  • 4
    Lumley, Thomas William
    Builder born in February 1949
    Individual (2 offsprings)
    Officer
    2001-05-08 ~ 2002-02-06
    OF - Director → CIF 0
  • 5
    Tickner, David John
    Teacher born in September 1965
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2006-06-02
    OF - Director → CIF 0
  • 6
    Devlin, John Barry
    Director born in August 1945
    Individual
    Officer
    2001-01-16 ~ 2002-02-06
    OF - Director → CIF 0
    Devlin, John Barry
    Individual
    Officer
    2001-01-16 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 7
    Ward, Kenneth
    Retired born in December 1937
    Individual
    Officer
    2002-02-06 ~ 2004-05-19
    OF - Director → CIF 0
  • 8
    Isaksen, Ren Michelle
    I.T. Support Analyst born in May 1961
    Individual
    Officer
    2013-03-11 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Parsons, Eric
    Retired born in July 1941
    Individual
    Officer
    2002-02-06 ~ 2015-02-08
    OF - Director → CIF 0
    Parsons, Eric
    Individual
    Officer
    2002-02-06 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 10
    Hall, John
    Management Consultant born in September 1972
    Individual (11 offsprings)
    Officer
    2002-02-06 ~ 2006-06-09
    OF - Director → CIF 0
  • 11
    Bowen, Richard John
    Manager born in February 1977
    Individual
    Officer
    2016-01-01 ~ 2024-04-22
    OF - Director → CIF 0
  • 12
    Hunter, John Tolmie
    Sales Director born in January 1959
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ 2007-07-22
    OF - Director → CIF 0
  • 13
    Isaksen, Kjell Andreas
    Compliance Officer born in August 1967
    Individual
    Officer
    2002-02-09 ~ 2013-03-11
    OF - Director → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-01-16 ~ 2001-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERIDIAN CLOSE MANAGEMENT COMPANY LIMITED

Previous name
MERRIDIAN CLOSE MANAGEMENT COMPANY LIMITED - 2001-01-19
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2023-12-31
10 GBP2022-12-31
Current Assets
3,725 GBP2023-12-31
5,625 GBP2022-12-31
Net Current Assets/Liabilities
3,725 GBP2023-12-31
5,625 GBP2022-12-31
Total Assets Less Current Liabilities
3,735 GBP2023-12-31
5,635 GBP2022-12-31
Net Assets/Liabilities
3,735 GBP2023-12-31
5,635 GBP2022-12-31
Equity
3,735 GBP2023-12-31
5,635 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • MERIDIAN CLOSE MANAGEMENT COMPANY LIMITED
    Info
    MERRIDIAN CLOSE MANAGEMENT COMPANY LIMITED - 2001-01-19
    Registered number 04141852
    6 Meridian Close, Somersham, Huntingdon, Cambridgeshire PE28 3YB
    Private Limited Company incorporated on 2001-01-16 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.