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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
    Sira, Harjinder
    Born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
    Sira, Harjinder
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-06 ~ now
    OF - Secretary → CIF 0
    Mr Harjinder Sira
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Amardeep Singh Sira
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Jss & Co Chartered Accountants
    Individual
    Officer
    icon of calendar 2004-03-02 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 2
    Sira, Amardeep Singh
    Manager born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-02 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-03-02 ~ 2004-03-02
    PE - Nominee Director → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-03-02 ~ 2004-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERIDIAN PORTFOLIO LIMITED

Previous name
MERIDIAN SECURITY SOLUTIONS LIMITED - 2021-02-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
187,150 GBP2024-03-31
187,150 GBP2023-03-31
Current Assets
10,974 GBP2024-03-31
16,550 GBP2023-03-31
Creditors
Current
-92,976 GBP2024-03-31
-148,807 GBP2023-03-31
Net Current Assets/Liabilities
-82,002 GBP2024-03-31
-132,257 GBP2023-03-31
Total Assets Less Current Liabilities
105,148 GBP2024-03-31
54,893 GBP2023-03-31
Creditors
Non-current
42,488 GBP2024-03-31
Net Assets/Liabilities
62,660 GBP2024-03-31
54,893 GBP2023-03-31
Equity
62,660 GBP2024-03-31
54,893 GBP2023-03-31

  • MERIDIAN PORTFOLIO LIMITED
    Info
    MERIDIAN SECURITY SOLUTIONS LIMITED - 2021-02-12
    Registered number 05060058
    icon of address28 Ludlow Close, Harrow, Middlesex HA2 8SR
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.