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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 (25 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
    Mr Omer Ziv
    Born in October 1972
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 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 control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2013-09-02 ~ 2013-09-02
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property
1,665,381 GBP2025-03-31
1,665,381 GBP2024-03-31
Fixed Assets
1,665,481 GBP2025-03-31
1,665,481 GBP2024-03-31
Total Inventories
974,600 GBP2025-03-31
974,600 GBP2024-03-31
Debtors
330,061 GBP2025-03-31
113,137 GBP2024-03-31
Cash at bank and in hand
62,321 GBP2025-03-31
41,708 GBP2024-03-31
Current Assets
1,366,982 GBP2025-03-31
1,129,445 GBP2024-03-31
Creditors
Current
1,139,369 GBP2025-03-31
1,089,188 GBP2024-03-31
Net Current Assets/Liabilities
227,613 GBP2025-03-31
40,257 GBP2024-03-31
Total Assets Less Current Liabilities
1,893,094 GBP2025-03-31
1,705,738 GBP2024-03-31
Creditors
Non-current
825,000 GBP2025-03-31
845,000 GBP2024-03-31
Net Assets/Liabilities
1,068,094 GBP2025-03-31
860,738 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,106,286 GBP2025-03-31
898,930 GBP2024-03-31
Equity
1,068,094 GBP2025-03-31
860,738 GBP2024-03-31
Investment Property - Fair Value Model
1,665,381 GBP2024-03-31
Bank Borrowings
Secured
885,000 GBP2025-03-31
905,000 GBP2024-03-31

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 8 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 April 2026 and licensed under the Open Government Licence v3.0.