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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 2
  • 1
    Barclay, Jacqueline Harris
    Born in April 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Harris Barclay
    Born in April 1962
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barclay, Craig Douglas
    Born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ now
    OF - Director → CIF 0
    Barclay, Craig Douglas
    Production Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ now
    OF - Secretary → CIF 0
    Mr Craig Douglas Barclay
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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 2
  • 1
    UK COMPANY SECRETARIES LTD - now
    icon of address11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2002-04-24 ~ 2002-04-24
    PE - Nominee Secretary → CIF 0
  • 2
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    icon of address11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2002-04-24 ~ 2002-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERIDIEN PROPERTIES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
835,979 GBP2024-06-30
836,110 GBP2023-06-30
Fixed Assets
835,979 GBP2024-06-30
836,110 GBP2023-06-30
Debtors
35,284 GBP2024-06-30
36,858 GBP2023-06-30
Cash at bank and in hand
2,471 GBP2024-06-30
34,022 GBP2023-06-30
Current Assets
37,755 GBP2024-06-30
70,880 GBP2023-06-30
Net Current Assets/Liabilities
-30,120 GBP2024-06-30
-27,290 GBP2023-06-30
Total Assets Less Current Liabilities
805,859 GBP2024-06-30
808,820 GBP2023-06-30
Net Assets/Liabilities
774,372 GBP2024-06-30
777,333 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
774,272 GBP2024-06-30
777,233 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
835,500 GBP2024-06-30
835,500 GBP2023-06-30
Plant and equipment
800 GBP2024-06-30
800 GBP2023-06-30
Furniture and fittings
5,491 GBP2024-06-30
5,491 GBP2023-06-30
Computers
11,577 GBP2024-06-30
11,577 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
853,368 GBP2024-06-30
853,368 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
615 GBP2024-06-30
582 GBP2023-06-30
Furniture and fittings
5,197 GBP2024-06-30
5,099 GBP2023-06-30
Computers
11,577 GBP2024-06-30
11,577 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,389 GBP2024-06-30
17,258 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
98 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
835,500 GBP2024-06-30
835,500 GBP2023-06-30
Plant and equipment
185 GBP2024-06-30
218 GBP2023-06-30
Furniture and fittings
294 GBP2024-06-30
392 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
13,688 GBP2024-06-30
14,608 GBP2023-06-30
Other Debtors
Current
21,016 GBP2024-06-30
22,250 GBP2023-06-30
Trade Creditors/Trade Payables
Current
102 GBP2024-06-30
252 GBP2023-06-30
Corporation Tax Payable
Current
261 GBP2024-06-30
-12,081 GBP2023-06-30
Other Creditors
Current
1,067 GBP2024-06-30
Amounts owed to directors
Current
66,445 GBP2024-06-30
32,029 GBP2023-06-30

  • MERIDIEN PROPERTIES LTD
    Info
    Registered number 04423221
    icon of addressC/o Northgate Accounting, 124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2002-04-24 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.