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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 6
  • 1
    Bain, Peter John
    Born in October 1938
    Individual (5 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Christine
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2022-01-06
    OF - Director → CIF 0
    Ms Christine Wood
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-11
    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
  • 3
    Bain, Anne Katherine
    Born in February 1947
    Individual (6 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
    Bain, Anne Katherine
    Individual (6 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Grantham Jackson, Anthony
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
    Mr Anthony Grantham-jackson
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-06-29 ~ 2006-06-29
    OF - Nominee Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-06-29 ~ 2006-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERIDIAN NARROWBOATS LIMITED

Period: 2006-06-29 ~ now
Company number: 05861849
Registered name
MERIDIAN NARROWBOATS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment
207,231 GBP2023-11-30
207,231 GBP2022-11-30
Fixed Assets - Investments
365,833 GBP2023-11-30
365,833 GBP2022-11-30
Fixed Assets
573,064 GBP2023-11-30
573,064 GBP2022-11-30
Creditors
Current
572,964 GBP2023-11-30
572,964 GBP2022-11-30
Net Current Assets/Liabilities
-572,964 GBP2023-11-30
-572,964 GBP2022-11-30
Total Assets Less Current Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
207,231 GBP2022-11-30
Property, Plant & Equipment
Plant and equipment
207,231 GBP2023-11-30
207,231 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
365,833 GBP2022-11-30
Investments in Group Undertakings
365,833 GBP2023-11-30
365,833 GBP2022-11-30
Other Creditors
Current
572,964 GBP2023-11-30
572,964 GBP2022-11-30

Related profiles found in government register
  • MERIDIAN NARROWBOATS LIMITED
    Info
    Registered number 05861849
    First Floor 7 Marina Court, Maple Drive, Hinckley LE10 3BF
    PRIVATE LIMITED COMPANY incorporated on 2006-06-29 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • MERIDIAN NARROWBOATS LIMITED
    S
    Registered number 05861849
    First Floor, 7 Marina Court, Maple Drive, Hinckley, United Kingdom, LE10 3BF
    Limited in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROSE NARROWBOATS LIMITED
    01003826
    Fosse Way, Stretton Under Fosse, Rugby, Warwickshire
    Active Corporate (13 parents)
    Equity (Company account)
    -4,576 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WARWICKSHIRE NARROWBOATS LIMITED
    - now 02169137
    BUSYSTONE LIMITED - 1987-12-22
    Fosseway, Stretton Under Fosse, Rugby, Warwickshire
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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