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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 5
  • 1
    Lovell, Kevin James
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2003-11-04 ~ now
    OF - Director → CIF 0
    Lovell, Kevin James
    Individual (5 offsprings)
    Officer
    2003-11-04 ~ now
    OF - Secretary → CIF 0
    Mr Kevin James Lovell
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hoare, Christopher David
    Born in August 1953
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2020-02-07
    OF - Director → CIF 0
    Mr Christopher David Hoare
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lovell, Sam John
    Born in February 1992
    Individual (12 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
    Mr Sam John Lovell
    Born in February 1992
    Individual (12 offsprings)
    Person with significant control
    2020-02-07 ~ 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
  • 4
    Lovell, Suzanne Marie
    Born in May 1978
    Individual (10 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Marie Lovell
    Born in May 1978
    Individual (10 offsprings)
    Person with significant control
    2020-02-07 ~ 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
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-04 ~ 2003-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERIDIAN VENTILATION SYSTEMS LIMITED

Company number: 04953254
Registered name
MERIDIAN VENTILATION SYSTEMS LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets
29,397 GBP2024-03-31
33,656 GBP2023-03-31
Current Assets
31,774 GBP2024-03-31
33,433 GBP2023-03-31
Creditors
Amounts falling due within one year
-85,625 GBP2024-03-31
-66,909 GBP2023-03-31
Net Current Assets/Liabilities
-53,851 GBP2024-03-31
-33,476 GBP2023-03-31
Total Assets Less Current Liabilities
-24,454 GBP2024-03-31
180 GBP2023-03-31
Creditors
Amounts falling due after one year
-17,191 GBP2024-03-31
-22,500 GBP2023-03-31
Net Assets/Liabilities
-41,645 GBP2024-03-31
-22,320 GBP2023-03-31
Equity
-41,645 GBP2024-03-31
-22,320 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • MERIDIAN VENTILATION SYSTEMS LIMITED
    Info
    Registered number 04953254
    Tower House, Parkstone Road, Poole, Dorset BH15 2JH
    PRIVATE LIMITED COMPANY incorporated on 2003-11-04 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.