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 2
  • 1
    Broulidakis, Christina
    Individual (9 offsprings)
    Officer
    2001-12-07 ~ now
    OF - secretary → CIF 0
  • 2
    Janmohamed, Moez
    Managing Director born in June 1956
    Individual (10 offsprings)
    Officer
    2001-12-07 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-12-07 ~ 2001-12-07
    PE - nominee-secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-12-07 ~ 2001-12-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

MERIDIAN BOTLEY LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Debtors
Current
3,710,135 GBP2024-06-30
3,710,135 GBP2023-06-30
Cash at bank and in hand
1,686 GBP2024-06-30
1,686 GBP2023-06-30
Current Assets
3,711,821 GBP2024-06-30
3,711,821 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,063 GBP2024-06-30
-3,063 GBP2023-06-30
Net Current Assets/Liabilities
3,708,758 GBP2024-06-30
3,708,758 GBP2023-06-30
Net Assets/Liabilities
3,708,758 GBP2024-06-30
3,708,758 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Share premium
354,813 GBP2024-06-30
354,813 GBP2023-06-30
Retained earnings (accumulated losses)
3,352,945 GBP2024-06-30
3,352,945 GBP2023-06-30
Equity
3,708,758 GBP2024-06-30
3,708,758 GBP2023-06-30
Other Debtors
Current
3,709,135 GBP2024-06-30
3,709,135 GBP2023-06-30
Prepayments/Accrued Income
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Other Creditors
Current
3,063 GBP2024-06-30
3,063 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
1,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

  • MERIDIAN BOTLEY LIMITED
    Info
    Registered number 04335917
    Holiday Inn Reading M4 J10, Wharfedale Road Winnersh Triangle, Reading, Berks RG41 5TS
    Private Limited Company incorporated on 2001-12-07 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.