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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 2
  • 1
    Webb, Daniel James
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
    Mr Daniel James Webb
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2020-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Webb, Jennifer Louise
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Louise Webb
    Born in December 1975
    Individual (4 offsprings)
    Person with significant control
    2020-09-11 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERIDIAN HOLD CO LTD

Period: 2020-09-11 ~ now
Company number: 12873943
Registered name
MERIDIAN HOLD CO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-11-30
200 GBP2023-11-30
Fixed Assets
200 GBP2024-11-30
200 GBP2023-11-30
Debtors
194,630 GBP2024-11-30
200,629 GBP2023-11-30
Current assets - Investments
200,103 GBP2024-11-30
170,000 GBP2023-11-30
Cash at bank and in hand
108,134 GBP2024-11-30
105,607 GBP2023-11-30
Current Assets
502,867 GBP2024-11-30
476,236 GBP2023-11-30
Creditors
-1,594 GBP2024-11-30
-146 GBP2023-11-30
Net Current Assets/Liabilities
501,273 GBP2024-11-30
476,090 GBP2023-11-30
Total Assets Less Current Liabilities
501,473 GBP2024-11-30
476,290 GBP2023-11-30
Net Assets/Liabilities
501,473 GBP2024-11-30
476,290 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
501,373 GBP2024-11-30
476,190 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Amount of value-added tax that is recoverable
Current
80 GBP2024-11-30
79 GBP2023-11-30
Corporation Tax Payable
Current
1,594 GBP2024-11-30
146 GBP2023-11-30

Related profiles found in government register
  • MERIDIAN HOLD CO LTD
    Info
    Registered number 12873943
    31 Broomfield House, Lanswoodpark, Colchester, Essex CO7 7FD
    PRIVATE LIMITED COMPANY incorporated on 2020-09-11 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • MERIDIAN HOLD CO LTD
    S
    Registered number 12873943
    31, Broomfield House, Lanswoodpark, Colchester, Essex, United Kingdom, CO7 7FD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MERIDIAN INVEST CO LTD
    12892883
    31 Broomfield House, Lanswoodpark, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-09-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MERIDIAN PROJECT MANAGEMENT LTD
    09861063
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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