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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 3
parent relation
Company in focus

MERIDIAN SECRETARIES LTD

Period: 2013-10-07 ~ now
Company number: 08719773
Registered name
MERIDIAN SECRETARIES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-10-31
2 GBP2024-10-31
Net Assets/Liabilities
2 GBP2025-10-31
2 GBP2024-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-11-01 ~ 2025-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-11-01 ~ 2025-10-31
Equity
2 GBP2025-10-31
2 GBP2024-10-31

Related profiles found in government register
  • MERIDIAN SECRETARIES LTD
    Info
    Registered number 08719773
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey KT1 2JW
    PRIVATE LIMITED COMPANY incorporated on 2013-10-07 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • MERIDIAN SECRETARIES LTD
    S
    Registered number 08719773
    1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW
    CIF 1
  • MERIDIAN SECRETARIES LTD
    S
    Registered number 08719773
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England, KT1 2JW
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MAGMATIC GAMES LTD
    - now 07710599
    BRAVOCOMPANY LTD - 2021-02-01
    KOYOKI LIMITED - 2017-06-09
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-03-20 ~ now
    CIF 2 - Secretary → ME
  • 2
    RUBY ROAD LIMITED
    13549446
    1st Floor, 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-20 ~ now
    CIF 1 - Secretary → ME
  • 3
    SIMPSON MARKETING LIMITED
    03449350
    207 Regent Street, 3rd Floor, London, England
    Active Corporate (16 parents)
    Officer
    2013-10-30 ~ now
    CIF 3 - Secretary → ME
  • 4
    VASSALL VENTURES LIMITED
    05885420
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-10-30 ~ dissolved
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.