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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
    Kent, Venetia Katherine
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 2
    Bartram, Peter Alan
    Market Research born in June 1940
    Individual (11 offsprings)
    Officer
    2002-05-21 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Wilke, Alexander Josef
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Kent, Benjamin Richard
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Director → CIF 0
    Mr Benjamin Richard Kent
    Born in April 1967
    Individual (9 offsprings)
    Person with significant control
    2016-05-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Edsberg, Richard James
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2004-11-14 ~ 2011-05-02
    OF - Director → CIF 0
    Edsberg, Richard James
    Company Director
    Individual (7 offsprings)
    Officer
    2006-03-20 ~ 2011-05-02
    OF - Secretary → CIF 0
  • 6
    Beddow, Alastair
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Grigoroiu, Silvia Mihaela
    Born in September 1985
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 8
    BIRKETT LONG SECRETARIES LTD - now 02952524
    BIDEAWHILE (627) LIMITED - 1995-04-24
    Essex House 42 Crouch Street, Colchester, Essex
    Active Corporate (20 parents, 106 offsprings)
    Officer
    2001-05-29 ~ 2001-10-18
    OF - Director → CIF 0
    2001-05-29 ~ 2001-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

MERIDIAN WEST LTD

Period: 2012-07-06 ~ now
Company number: 04224059
Registered names
MERIDIAN WEST LTD - now
LONG COMPANIES 189 LIMITED - 2001-06-15 04186804... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Property, Plant & Equipment
901 GBP2025-08-31
1,201 GBP2024-08-31
Fixed Assets - Investments
373,008 GBP2025-08-31
361,454 GBP2024-08-31
Fixed Assets
373,909 GBP2025-08-31
362,655 GBP2024-08-31
Debtors
509,841 GBP2025-08-31
373,121 GBP2024-08-31
Cash at bank and in hand
421,882 GBP2025-08-31
385,886 GBP2024-08-31
Current Assets
931,723 GBP2025-08-31
759,007 GBP2024-08-31
Creditors
Current
628,711 GBP2025-08-31
635,837 GBP2024-08-31
Net Current Assets/Liabilities
303,012 GBP2025-08-31
123,170 GBP2024-08-31
Total Assets Less Current Liabilities
676,921 GBP2025-08-31
485,825 GBP2024-08-31
Equity
Called up share capital
1,000 GBP2025-08-31
1,000 GBP2024-08-31
Retained earnings (accumulated losses)
675,921 GBP2025-08-31
484,825 GBP2024-08-31
Equity
676,921 GBP2025-08-31
485,825 GBP2024-08-31
Average Number of Employees
162024-09-01 ~ 2025-08-31
122023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,389 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,488 GBP2025-08-31
67,188 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
300 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
901 GBP2025-08-31
1,201 GBP2024-08-31
Other Investments Other Than Loans
Cost valuation
373,008 GBP2025-08-31
361,454 GBP2024-08-31
Additions to investments
26,871 GBP2025-08-31
Other Investments Other Than Loans
373,008 GBP2025-08-31
361,454 GBP2024-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
390,935 GBP2025-08-31
369,964 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
118,906 GBP2025-08-31
3,157 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
509,841 GBP2025-08-31
373,121 GBP2024-08-31
Trade Creditors/Trade Payables
Current
28,543 GBP2025-08-31
87,129 GBP2024-08-31
Other Taxation & Social Security Payable
Current
286,030 GBP2025-08-31
152,461 GBP2024-08-31
Other Creditors
Current
314,138 GBP2025-08-31
396,247 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-08-31

Related profiles found in government register
  • MERIDIAN WEST LTD
    Info
    KENT CLIENT CENTRIC CONSULTING LIMITED - 2012-07-06
    LIGHTHOUSE GLOBAL LIMITED - 2012-07-06
    LIGHTHOUSE RESEARCH AND CONSULTANCY LIMITED - 2012-07-06
    LONG COMPANIES 189 LIMITED - 2012-07-06
    Registered number 04224059
    Private Office 4.07 Uncommon Borough, Long Lane, London SE1 4PG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-29 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • MERIDIAN WEST LTD
    S
    Registered number 04224059
    Meridian 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 1
  • 1
    SPIRANTI LTD
    11417211
    73 Manor Park Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.