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 2
  • 1
    Kaminski, John
    Security Engineer born in February 1981
    Individual (2 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
    Mr John Kaminski
    Born in February 1981
    Individual (2 offsprings)
    Person with significant control
    2016-11-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Kaminski, Paul
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
    Mr Paul Kaminski
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    2016-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Kaminski, Paul
    Security Engineer born in May 1979
    Individual (2 offsprings)
    Officer
    2014-11-26 ~ 2018-09-01
    OF - Director → CIF 0
parent relation
Company in focus

MERIDIAN SECURITY INSTALLATIONS LTD

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets
3,355 GBP2024-03-31
3,980 GBP2022-11-30
Current Assets
14,716 GBP2024-03-31
18,598 GBP2022-11-30
Creditors
Current
-941 GBP2024-03-31
-833 GBP2022-11-30
Net Current Assets/Liabilities
13,775 GBP2024-03-31
17,765 GBP2022-11-30
Total Assets Less Current Liabilities
17,130 GBP2024-03-31
21,745 GBP2022-11-30
Creditors
Non-current
-10,920 GBP2024-03-31
-17,309 GBP2022-11-30
Net Assets/Liabilities
6,210 GBP2024-03-31
4,436 GBP2022-11-30
Equity
6,210 GBP2024-03-31
4,436 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2024-03-31
22021-12-01 ~ 2022-11-30

Related profiles found in government register
  • MERIDIAN SECURITY INSTALLATIONS LTD
    Info
    Registered number 09329041
    Unit 4, Fairways Court, Amber Close, Tamworth B77 4RP
    Private Limited Company incorporated on 2014-11-26 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • MERIDIAN SECURITY INSTALLATIONS LTD
    S
    Registered number 09329041
    Unit 4, Fairway Court, Amber Close, Tamworth, United Kingdom, B77 4RP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4, Fairways Court, Amber Close, Tamworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    66,822 GBP2024-03-31
    Person with significant control
    2021-04-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.