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
    Richardson, Nicholas Hadden
    Company Director born in July 1963
    Individual (22 offsprings)
    Officer
    2019-01-25 ~ now
    OF - director → CIF 0
  • 2
    Henson, Henry Robert
    Chartered Surveyor born in December 1989
    Individual (17 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 3
    Shah, Nirav Gulabchand
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2022-03-18 ~ now
    OF - director → CIF 0
  • 4
    SPH 3103 LIMITED - 2012-02-10
    Westview, Thoroton, Nottingham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,394,356 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Nottingham, Mathew Paul
    Accountant born in June 1966
    Individual (6 offsprings)
    Officer
    2016-03-09 ~ 2019-01-25
    OF - director → CIF 0
  • 2
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - secretary → CIF 0
  • 3
    Davies, Nicholas William
    Company Director born in March 1961
    Individual
    Officer
    2009-04-06 ~ 2022-06-30
    OF - director → CIF 0
  • 4
    Ward, David John
    Chartered Town Planner born in August 1959
    Individual
    Officer
    2016-02-22 ~ 2021-09-30
    OF - director → CIF 0
  • 5
    Brown, Graham Marshall
    Individual (8 offsprings)
    Officer
    2001-12-12 ~ 2003-03-01
    OF - secretary → CIF 0
  • 6
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - secretary → CIF 0
  • 7
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (8 offsprings)
    Officer
    2001-12-12 ~ 2009-03-09
    OF - director → CIF 0
  • 8
    Pedrick-moyle, Stephen David James
    Company Director born in October 1967
    Individual (4795 offsprings)
    Officer
    2001-12-12 ~ 2014-06-30
    OF - director → CIF 0
  • 9
    Evans, Robert John
    Accountant born in January 1973
    Individual (6 offsprings)
    Officer
    2009-04-06 ~ 2016-02-22
    OF - director → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-12 ~ 2001-12-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use

  • MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04338694
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    Private Limited Company incorporated on 2001-12-12 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.