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 3
  • 1
    Burton, Ivan Brian
    Telecoms Engineer born in May 1965
    Individual (1 offspring)
    Officer
    2000-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Honey, Karen
    Learning Support born in April 1965
    Individual (1 offspring)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 3
    J NICHOLSON & SON LIMITED
    255, Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents, 86 offsprings)
    Equity (Company account)
    2,720,535 GBP2024-03-31
    Officer
    2011-12-24 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Stenson, Graeme David
    Accountant born in June 1954
    Individual (1 offspring)
    Officer
    1995-11-23 ~ 2000-10-01
    OF - Director → CIF 0
  • 2
    Pollard, Roy
    Individual
    Officer
    1998-11-13 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 3
    Channing, Patrick Francis
    Individual
    Officer
    2003-02-18 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Perkins, Donald William
    Retired born in April 1926
    Individual
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
    Perkins, Donald William
    Individual
    Officer
    ~ 1998-11-13
    OF - Secretary → CIF 0
  • 5
    Crl Company Secretaries Limited
    Individual
    Officer
    2008-06-30 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 6
    Mccormack, Ann
    Analytical Chemist born in June 1962
    Individual
    Officer
    ~ 1995-11-23
    OF - Director → CIF 0
  • 7
    Stonehouse, Florence
    Retired born in August 1914
    Individual
    Officer
    ~ 2002-09-02
    OF - Director → CIF 0
  • 8
    Loaring, Louisa Margaret
    Born in September 1934
    Individual
    Officer
    2002-09-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    LSH RESIDENTIAL COSEC LIMITED - now
    2, The Gardens Office Village, Fareham, Hampshire
    Active Corporate (4 parents, 873 offsprings)
    Officer
    2009-08-21 ~ 2011-12-24
    PE - Secretary → CIF 0
parent relation
Company in focus

MENTHONE PLACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
16 GBP2023-12-24
16 GBP2022-12-24
Net Assets/Liabilities
16 GBP2023-12-24
16 GBP2022-12-24
Number of shares allotted
Class 1 ordinary share
16 shares2022-12-25 ~ 2023-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-25 ~ 2023-12-24
Equity
16 GBP2023-12-24
16 GBP2022-12-24

  • MENTHONE PLACE LIMITED
    Info
    Registered number 01937941
    6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire CM21 9HY
    Private Limited Company incorporated on 1985-08-12 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.