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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 1
  • Metallinou, Elissavet
    Company Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-09 ~ now
    OF - Director → CIF 0
    Ms Elissavet Metallinou
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mckee, Sarah Emily
    Accountant born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2012-05-21
    OF - Director → CIF 0
  • 2
    Trifonov, Denis
    Born in January 1978
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Burke, Michael
    Company Director born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ 2021-11-12
    OF - Director → CIF 0
    Mr Michael Burke
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-09-03 ~ 2021-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jordan, Donald
    Lawyer born in May 1970
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2014-05-20
    OF - Director → CIF 0
  • 5
    Ruhan, Andrew Joseph
    Investor born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2012-09-24
    OF - Director → CIF 0
  • 6
    Mcnally, Simon John
    Solicitor born in November 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2012-05-21
    OF - Director → CIF 0
  • 7
    ADELPHICOM SECRETARIES LIMITED - now
    BRIDGE ONE LIMITED - 2003-08-13
    icon of addressSuite 426, Linen Hall, 162 - 168 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    2012-01-13 ~ 2015-01-23
    PE - Secretary → CIF 0
  • 8
    KNS LIMITED
    icon of address925, Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    382,210 GBP2024-03-31
    Officer
    2015-01-23 ~ 2024-12-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MERIDIAN ADVISORY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
3,847 GBP2024-03-31
13,601 GBP2023-03-31
Creditors
Amounts falling due within one year
-54,219 GBP2024-03-31
-54,604 GBP2023-03-31
Net Current Assets/Liabilities
-50,372 GBP2024-03-31
-41,003 GBP2023-03-31
Total Assets Less Current Liabilities
-50,372 GBP2024-03-31
-41,003 GBP2023-03-31
Net Assets/Liabilities
-50,372 GBP2024-03-31
-41,003 GBP2023-03-31
Equity
-50,372 GBP2024-03-31
-41,003 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • MERIDIAN ADVISORY LIMITED
    Info
    Registered number 07908543
    icon of address925 Finchley Road, London NW11 7PE
    Private Limited Company incorporated on 2012-01-13 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.