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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
    Ziv, Omer
    Born in October 1972
    Individual (21 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
    Mr Omer Ziv
    Born in October 1972
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Hopkins, Ronald
    Born in April 1958
    Individual (14 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
    Mr Ronald Hopkins
    Born in April 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2013-09-02 ~ 2013-09-02
    OF - Director → CIF 0
  • 4
    CASTLEHAVEN GROUP LIMITED - now 04600204
    CASTLEHAVEN DEVELOPMENTS LIMITED
    - 2021-12-20 04600204
    395 Hoe Street, Walthamstow, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    FOXSTONE ESTATES LIMITED
    02718221 15151623... (more)
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

MERIDIAN SOUTH LIMITED

Period: 2013-09-02 ~ now
Company number: 08672923
Registered name
MERIDIAN SOUTH LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
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 - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Investment Property
1,665,381 GBP2024-03-31
1,665,381 GBP2023-03-31
Fixed Assets
1,665,481 GBP2024-03-31
1,665,481 GBP2023-03-31
Total Inventories
974,600 GBP2024-03-31
974,600 GBP2023-03-31
Debtors
113,137 GBP2024-03-31
602,378 GBP2023-03-31
Cash at bank and in hand
41,708 GBP2024-03-31
186,046 GBP2023-03-31
Current Assets
1,129,445 GBP2024-03-31
1,763,024 GBP2023-03-31
Creditors
Current
1,089,188 GBP2024-03-31
839,570 GBP2023-03-31
Net Current Assets/Liabilities
40,257 GBP2024-03-31
923,454 GBP2023-03-31
Total Assets Less Current Liabilities
1,705,738 GBP2024-03-31
2,588,935 GBP2023-03-31
Creditors
Non-current
845,000 GBP2024-03-31
1,915,000 GBP2023-03-31
Net Assets/Liabilities
860,738 GBP2024-03-31
673,935 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
898,930 GBP2024-03-31
712,127 GBP2023-03-31
Equity
860,738 GBP2024-03-31
673,935 GBP2023-03-31
Investment Property - Fair Value Model
1,665,381 GBP2023-03-31
Bank Borrowings
Secured
905,000 GBP2024-03-31
1,975,000 GBP2023-03-31

Related profiles found in government register
  • MERIDIAN SOUTH LIMITED
    Info
    Registered number 08672923
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 2013-09-02 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • MERIDIAN SOUTH LIMITED
    S
    Registered number 08672923
    135/137, Station Road, London, England, E4 6AG
    Limited Company in England And Wales, England
    CIF 1
  • MERIDIAN SOUTH LIMITED
    S
    Registered number 08672923
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEWSTAY PROPERTIES LIMITED
    09841528
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TRI CAPITAL DS MSD LIMITED
    10212996
    135/137 Station Road, Chingford, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.