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 8
  • 1
    Gate, Peter William
    Director born in March 1984
    Individual (3 offsprings)
    Officer
    2022-08-23 ~ now
    OF - director → CIF 0
  • 2
    Abrol, Mark
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2022-08-23 ~ now
    OF - director → CIF 0
  • 3
    Daly, Eamonn Gerard
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2022-08-23 ~ now
    OF - director → CIF 0
  • 4
    Bennett, Vicki Louise
    Director born in March 1987
    Individual (9 offsprings)
    Officer
    2022-08-23 ~ now
    OF - director → CIF 0
  • 5
    Kerr, Drummond Anthony
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2022-08-23 ~ now
    OF - director → CIF 0
  • 6
    Croxford, Jonathan Paul
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2022-08-23 ~ now
    OF - director → CIF 0
  • 7
    Terrar, Mark Edward
    Director born in February 1983
    Individual (3 offsprings)
    Officer
    2022-08-23 ~ now
    OF - director → CIF 0
  • 8
    Cook, Natasha Ann
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2022-08-23 ~ now
    OF - director → CIF 0
Ceased 1
  • Csukas, Carl John
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2022-08-23 ~ 2024-07-31
    OF - director → CIF 0
parent relation
Company in focus

MERIDIAN NEWCO LIMITED

Previous name
MERIDIAN PRIVATE CLIENT SOLICITORS LIMITED - 2023-08-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
9 GBP2023-08-31
Net Assets/Liabilities
9 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
9 shares2022-08-23 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-23 ~ 2023-08-31
Equity
9 GBP2023-08-31

Related profiles found in government register
  • MERIDIAN NEWCO LIMITED
    Info
    MERIDIAN PRIVATE CLIENT SOLICITORS LIMITED - 2023-08-23
    Registered number 14312103
    Wood Rydings Court, Packington Lane, Little Packington, Warwickshire CV7 7HN
    Private Limited Company incorporated on 2022-08-23 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • MERIDIAN NEWCO LIMITED
    S
    Registered number 14312103
    Wood Rydings Court, Packington Lane, Little Packington, Warwickshire, United Kingdom, CV7 7HN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wood Rydings Court, Packington Lane, Little Packington, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.