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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 30
  • 1
    Colwill, Timothy Ross
    Director born in May 1962
    Individual (20 offsprings)
    Officer
    2004-11-05 ~ 2005-01-10
    OF - Director → CIF 0
  • 2
    Hewlett-stamper, Sharon
    Legal Executive born in July 1970
    Individual (11 offsprings)
    Officer
    2007-01-25 ~ 2013-03-27
    OF - Director → CIF 0
  • 3
    Karim, Bahadurali
    Company Director 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
  • 4
    Gibson, Charlotte Emily
    Project Manager born in June 1982
    Individual (2 offsprings)
    Officer
    2017-12-11 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Brown, Simon James
    Company Director born in August 1955
    Individual (77 offsprings)
    Officer
    2003-07-28 ~ 2004-08-31
    OF - Director → CIF 0
    Brown, Simon
    Company Secretary born in August 1955
    Individual (77 offsprings)
    Officer
    2003-07-28 ~ 2007-01-25
    OF - Director → CIF 0
  • 6
    Wibling, Andrew Charles
    Company Director born in February 1954
    Individual (45 offsprings)
    Officer
    2008-03-24 ~ 2009-03-12
    OF - Director → CIF 0
  • 7
    Beveridge, Cara Marie
    Individual (2 offsprings)
    Officer
    2015-01-20 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 8
    Groucott, Benjamin Keith
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Fenwick, Adrian Charles
    Company Director born in June 1958
    Individual (55 offsprings)
    Officer
    2003-07-28 ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    Mccavitt, Desmond David
    Born in August 1959
    Individual (12 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 11
    Murrell, Robert Ian
    Company Director born in October 1960
    Individual (8 offsprings)
    Officer
    2008-03-24 ~ 2009-03-12
    OF - Director → CIF 0
  • 12
    Wood, Mark Hugh David
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2017-12-11 ~ 2021-09-06
    OF - Director → CIF 0
  • 13
    Wong, Waz
    Structural Engineer born in November 1964
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2005-01-21
    OF - Director → CIF 0
  • 14
    Anderons Limited
    Individual (93 offsprings)
    Officer
    2003-07-28 ~ 2003-07-28
    OF - Director → CIF 0
    Andertons Limited
    Individual (93 offsprings)
    Officer
    2004-08-31 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Gorman, Brian Richard
    Divisional Finance Manager born in March 1977
    Individual (62 offsprings)
    Officer
    2013-03-27 ~ 2017-12-11
    OF - Director → CIF 0
  • 17
    Walker, Colin Edward
    Born in June 1951
    Individual (34 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
    Walker, Colin Edward
    Accountant born in June 1951
    Individual (34 offsprings)
    2017-12-05 ~ 2017-12-05
    OF - Director → CIF 0
  • 18
    Tait, Peter Macgregor
    Architect born in November 1986
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2019-05-01
    OF - Director → CIF 0
  • 19
    Cook, Trevor Francis
    Education Officer born in July 1947
    Individual (4 offsprings)
    Officer
    2004-08-31 ~ 2005-01-21
    OF - Director → CIF 0
  • 20
    Poole, Valerie Ruby
    Born in May 1947
    Individual (6 offsprings)
    Officer
    2017-12-11 ~ 2026-02-19
    OF - Director → CIF 0
  • 21
    Pates, Martin Richard
    Accountant born in December 1975
    Individual (22 offsprings)
    Officer
    2004-08-31 ~ 2005-01-21
    OF - Director → CIF 0
  • 22
    Hunter, Ross Martin
    Civil Servant born in October 1973
    Individual (3 offsprings)
    Officer
    2017-12-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 23
    Darby, Zoe Anne
    Born in January 1989
    Individual (1 offspring)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 24
    Richie, Paul Jason
    Technical Director born in January 1968
    Individual (2 offsprings)
    Officer
    2015-01-20 ~ 2017-12-11
    OF - Director → CIF 0
  • 25
    Hewett, Jeffrey Christopher
    Company Director born in May 1956
    Individual (35 offsprings)
    Officer
    2009-03-12 ~ 2009-08-21
    OF - Director → CIF 0
  • 26
    Green, Jason Cornelius
    Company Director born in January 1968
    Individual (52 offsprings)
    Officer
    2009-03-12 ~ 2013-03-27
    OF - Director → CIF 0
  • 27
    Hughes, Joanne
    Born in November 1975
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-07-28 ~ 2003-07-28
    OF - Nominee Director → CIF 0
    2003-07-28 ~ 2003-07-28
    OF - Nominee Secretary → 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, 3973 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-07-28 ~ 2003-07-28
    OF - Nominee 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 (22 years 10 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.