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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 32
  • 1
    Richie, Paul Jason
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2015-01-20 ~ 2017-12-11
    OF - Director → CIF 0
  • 2
    Cook, Trevor Francis
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2004-08-31 ~ 2005-01-21
    OF - Director → CIF 0
  • 3
    Walker, Colin Edward
    Born in June 1951
    Individual (34 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
    2017-12-05 ~ 2017-12-05
    OF - Director → CIF 0
  • 4
    Hewett, Jeffrey Christopher
    Born in May 1956
    Individual (35 offsprings)
    Officer
    2009-03-12 ~ 2009-08-21
    OF - Director → CIF 0
  • 5
    Pates, Martin Richard
    Born in December 1975
    Individual (23 offsprings)
    Officer
    2004-08-31 ~ 2005-01-21
    OF - Director → CIF 0
  • 6
    Colwill, Timothy Ross
    Born in May 1962
    Individual (20 offsprings)
    Officer
    2004-11-05 ~ 2005-01-10
    OF - Director → CIF 0
  • 7
    Mccavitt, Desmond David
    Born in August 1959
    Individual (12 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Darby, Christine Anne
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2026-06-25 ~ now
    OF - Director → CIF 0
  • 9
    Murrell, Robert Ian
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2008-03-24 ~ 2009-03-12
    OF - Director → CIF 0
  • 10
    Hunter, Ross Martin
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2017-12-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Wood, Mark Hugh David
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2017-12-11 ~ 2021-09-06
    OF - Director → CIF 0
  • 12
    Gibson, Charlotte Emily
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2017-12-11 ~ 2021-03-01
    OF - Director → CIF 0
  • 13
    Wibling, Andrew Charles
    Born in February 1954
    Individual (45 offsprings)
    Officer
    2008-03-24 ~ 2009-03-12
    OF - Director → CIF 0
  • 14
    Hewlett-stamper, Sharon
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2007-01-25 ~ 2013-03-27
    OF - Director → CIF 0
  • 15
    Darby, Zoe Anne
    Born in January 1989
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2026-07-03
    OF - Director → CIF 0
  • 16
    Gorman, Brian Richard
    Born in March 1977
    Individual (62 offsprings)
    Officer
    2013-03-27 ~ 2017-12-11
    OF - Director → CIF 0
  • 17
    Hughes, Joanne
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Dolan, Christopher Patrick
    Individual (55 offsprings)
    Officer
    2003-07-28 ~ 2004-08-31
    OF - Secretary → CIF 0
    2003-07-28 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 19
    Tait, Peter Macgregor
    Born in November 1986
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2019-05-01
    OF - Director → CIF 0
  • 20
    Fenwick, Adrian Charles
    Born in June 1958
    Individual (55 offsprings)
    Officer
    2003-07-28 ~ 2004-08-31
    OF - Director → CIF 0
  • 21
    Wong, Waz
    Born in November 1964
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2005-01-21
    OF - Director → CIF 0
  • 22
    Green, Jason Cornelius
    Born in January 1968
    Individual (52 offsprings)
    Officer
    2009-03-12 ~ 2013-03-27
    OF - Director → CIF 0
  • 23
    Beveridge, Cara Marie
    Individual (2 offsprings)
    Officer
    2015-01-20 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 24
    Brown, Simon James
    Born in August 1955
    Individual (77 offsprings)
    Officer
    2003-07-28 ~ 2004-08-31
    OF - Director → CIF 0
    Brown, Simon
    Born in August 1955
    Individual (77 offsprings)
    Officer
    2003-07-28 ~ 2007-01-25
    OF - Director → CIF 0
  • 25
    Karim, Bahadurali
    Born in January 1948
    Individual (113 offsprings)
    Officer
    2003-07-28 ~ 2004-08-31
    OF - Director → CIF 0
    2006-07-06 ~ 2009-03-12
    OF - Director → CIF 0
  • 26
    Groucott, Benjamin Keith
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 27
    Poole, Valerie Ruby
    Born in May 1947
    Individual (6 offsprings)
    Officer
    2017-12-11 ~ 2026-07-06
    OF - Director → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-07-28 ~ 2003-07-28
    OF - Nominee Director → CIF 0
  • 29
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Secretary → CIF 0
  • 30
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED
    - 2007-03-05 04231933
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    Christopher Wren Yard, 117 High Street, Croydon
    Active Corporate (22 parents, 596 offsprings)
    Officer
    2004-08-31 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-07-28 ~ 2003-07-28
    OF - Nominee Director → CIF 0
    2003-07-28 ~ 2003-07-28
    OF - Nominee Secretary → CIF 0
  • 32
    ANDERTON SERVICES LIMITED 01765329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-04
    Due to be dissolved on 2026-01-07
    Christopher Wren Yard, 117 High Street, Croydon
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2003-07-28 ~ 2003-07-28
    OF - Director → CIF 0
parent relation
Company in focus

MERIDIAN SOUTH MANAGEMENT LIMITED

Period: 2003-07-28 ~ now
Company number: 04846975
Registered name
MERIDIAN SOUTH MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24
Current Assets
533 GBP2025-03-24
533 GBP2024-03-24
Net Current Assets/Liabilities
533 GBP2025-03-24
533 GBP2024-03-24
Total Assets Less Current Liabilities
533 GBP2025-03-24
533 GBP2024-03-24
Equity
533 GBP2025-03-24
533 GBP2024-03-24

  • MERIDIAN SOUTH MANAGEMENT LIMITED
    Info
    Registered number 04846975
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-28 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.