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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
Active 4
  • 1
    Beddow, Alastair
    Management Consultant born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Wilke, Alexander Josef
    Sales And Marketing Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Grigoroiu, Silvia Mihaela
    Company Director born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Kent, Benjamin Richard
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ now
    OF - Director → CIF 0
    Mr Benjamin Richard Kent
    Born in April 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-05-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Edsberg, Richard James
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-14 ~ 2011-05-02
    OF - Director → CIF 0
    Edsberg, Richard James
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2011-05-02
    OF - Secretary → CIF 0
  • 2
    Kent, Venetia Katherine
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 3
    Bartram, Peter Alan
    Market Research born in June 1940
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    BIRKETT LONG SECRETARIES LTD - now
    BIDEAWHILE (627) LIMITED - 1995-04-24
    icon of addressEssex House 42 Crouch Street, Colchester, Essex
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2001-05-29 ~ 2001-10-18
    PE - Director → CIF 0
    2001-05-29 ~ 2001-10-18
    PE - Secretary → CIF 0
parent relation
Company in focus

MERIDIAN WEST LTD

Previous names
KENT CLIENT CENTRIC CONSULTING LIMITED - 2012-07-06
LIGHTHOUSE RESEARCH AND CONSULTANCY LIMITED - 2004-02-25
LIGHTHOUSE GLOBAL LIMITED - 2011-09-27
LONG COMPANIES 189 LIMITED - 2001-06-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
1,201 GBP2024-08-31
1,602 GBP2023-08-31
Fixed Assets - Investments
361,454 GBP2024-08-31
328,161 GBP2023-08-31
Fixed Assets
362,655 GBP2024-08-31
329,763 GBP2023-08-31
Debtors
373,121 GBP2024-08-31
334,141 GBP2023-08-31
Cash at bank and in hand
385,886 GBP2024-08-31
662,516 GBP2023-08-31
Current Assets
759,007 GBP2024-08-31
996,657 GBP2023-08-31
Creditors
Current
635,837 GBP2024-08-31
838,692 GBP2023-08-31
Net Current Assets/Liabilities
123,170 GBP2024-08-31
157,965 GBP2023-08-31
Total Assets Less Current Liabilities
485,825 GBP2024-08-31
487,728 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
484,825 GBP2024-08-31
486,728 GBP2023-08-31
Equity
485,825 GBP2024-08-31
487,728 GBP2023-08-31
Average Number of Employees
122023-09-01 ~ 2024-08-31
122022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,389 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,188 GBP2024-08-31
66,787 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
401 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
1,201 GBP2024-08-31
1,602 GBP2023-08-31
Other Investments Other Than Loans
Cost valuation
361,454 GBP2024-08-31
328,161 GBP2023-08-31
Other Investments Other Than Loans
361,454 GBP2024-08-31
328,161 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
369,964 GBP2024-08-31
Amounts falling due within one year, Current
331,821 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
3,157 GBP2024-08-31
Amounts falling due within one year, Current
2,320 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
373,121 GBP2024-08-31
Amounts falling due within one year, Current
334,141 GBP2023-08-31
Trade Creditors/Trade Payables
Current
87,129 GBP2024-08-31
88,329 GBP2023-08-31
Other Taxation & Social Security Payable
Current
152,461 GBP2024-08-31
221,427 GBP2023-08-31
Other Creditors
Current
396,247 GBP2024-08-31
528,936 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-08-31

Related profiles found in government register
  • MERIDIAN WEST LTD
    Info
    KENT CLIENT CENTRIC CONSULTING LIMITED - 2012-07-06
    LIGHTHOUSE RESEARCH AND CONSULTANCY LIMITED - 2012-07-06
    LIGHTHOUSE GLOBAL LIMITED - 2012-07-06
    LONG COMPANIES 189 LIMITED - 2012-07-06
    Registered number 04224059
    icon of addressPrivate Office 4.07 Uncommon Borough, Long Lane, London SE1 4PG
    Private Limited Company incorporated on 2001-05-29 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • MERIDIAN WEST LTD
    S
    Registered number 04224059
    icon of addressMeridian West Ltd, Unit 12.3.2, Weston Street, London, United Kingdom, SE1 3ER
    Limited Comany in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address73 Manor Park Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,923 GBP2020-06-30
    Person with significant control
    icon of calendar 2018-06-15 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.