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 4
  • 1
    Philipp, Harald
    Born in February 1954
    Individual (1 offspring)
    Officer
    2009-12-04 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Harald Philipp
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Philipp, Kathleen Glynn
    Born in July 1958
    Individual (1 offspring)
    Officer
    2016-07-06 ~ now
    OF - LLP Designated Member → CIF 0
    Kathleen Glynn Philipp
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Thompson, Darren Lee
    Born in October 1969
    Individual (29 offsprings)
    Officer
    2009-12-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Barcia, Michael Gregory
    Born in September 1968
    Individual (15 offsprings)
    Officer
    2009-12-04 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 1
  • MERIDIAN CORPORATE FINANCE LIMITED - 2014-12-18
    Unit 4 Manor Farm, Offices, Flexford Road North Baddesley, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-01-16
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

MERIDIAN INVESTORS LLP

Previous name
MERIDIAN GROWTH CAPITAL LLP - 2018-10-03
Brief company account
Fixed Assets - Investments
1,029,957 GBP2024-03-31
1,029,957 GBP2023-03-31
Debtors
93,408 GBP2024-03-31
Cash at bank and in hand
17,999 GBP2024-03-31
Creditors
-4,158 GBP2024-03-31
Net Current Assets/Liabilities
107,249 GBP2024-03-31
316,916 GBP2023-03-31
Net Assets/Liabilities
1,137,206 GBP2024-03-31
1,346,873 GBP2023-03-31
Equity
1,137,206 GBP2024-03-31
1,346,873 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MERIDIAN INVESTORS LLP
    Info
    MERIDIAN GROWTH CAPITAL LLP - 2018-10-03
    Registered number OC350593
    Unit 4 Manor Farm Offices Flexford Road, North Baddesley, Southampton, Hampshire SO52 9DF
    Limited Liability Partnership incorporated on 2009-12-04 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • MERIDIAN GROWTH CAPITAL LLP
    S
    Registered number OC350593
    The Coach House, Rownhams House, Rownhams, Southampton, Hampshire, United Kingdom, SO16 8LS
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JWP DIGITAL LLP - 2012-04-04
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    124,000 GBP2021-12-31
    Officer
    2012-02-28 ~ 2015-12-29
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.