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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 4
  • 1
    Company Directors Limited
    Individual (1 offspring)
    Officer
    2009-06-09 ~ 2009-06-09
    OF - LLP Designated Member → CIF 0
  • 2
    Temple Secretaries Limited
    Individual (1 offspring)
    Officer
    2009-06-09 ~ 2009-06-09
    OF - LLP Designated Member → CIF 0
  • 3
    CASTLEHAVEN GROUP LIMITED - now 04600204
    CASTLEHAVEN DEVELOPMENTS LIMITED
    - 2021-12-20 04600204
    395, Hoe Street, Walthamstow, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2009-06-09 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%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)
    Officer
    2009-06-09 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MERIDIAN SOUTH DEVELOPMENTS LLP

Period: 2009-06-09 ~ now
Company number: OC346243
Registered name
MERIDIAN SOUTH DEVELOPMENTS LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Total Inventories
5,274,953 GBP2024-03-31
6,135,148 GBP2023-03-31
Debtors
580,549 GBP2024-03-31
306,833 GBP2023-03-31
Cash at bank and in hand
62,278 GBP2024-03-31
937,121 GBP2023-03-31
Current Assets
5,917,780 GBP2024-03-31
7,379,102 GBP2023-03-31
Creditors
Current
805,159 GBP2024-03-31
813,102 GBP2023-03-31
Net Current Assets/Liabilities
5,112,621 GBP2024-03-31
6,566,000 GBP2023-03-31
Total Assets Less Current Liabilities
5,112,621 GBP2024-03-31
6,566,000 GBP2023-03-31
Creditors
Non-current
4,745,000 GBP2024-03-31
6,566,000 GBP2023-03-31
Bank Borrowings
Secured
4,745,000 GBP2024-03-31
6,566,000 GBP2023-03-31

Related profiles found in government register
  • MERIDIAN SOUTH DEVELOPMENTS LLP
    Info
    Registered number OC346243
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-06-09 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • MERIDIAN SOUTH DEVELOPMENTS LLP
    S
    Registered number Oc346243
    135-137, Station Road, Chingford, London, United Kingdom, E4 6AG
    Corporate in England & Wales, Companies House
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DELTA PROPERTY INVESTMENTS LIMITED
    10717090
    91 Wellesley Road, Ilford, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2017-04-08 ~ 2020-05-05
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    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 March 2026 and licensed under the Open Government Licence v3.0.