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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 12
  • 1
    Mccormack, Ann
    Born in June 1962
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1995-11-23
    OF - Director → CIF 0
  • 2
    Pollard, Roy
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 3
    Stonehouse, Florence
    Born in August 1914
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 2002-09-02
    OF - Director → CIF 0
  • 4
    Loaring, Louisa Margaret
    Born in September 1934
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Perkins, Donald William
    Born in April 1926
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1998-11-13
    OF - Director → CIF 0
    Perkins, Donald William
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1998-11-13
    OF - Secretary → CIF 0
  • 6
    Stenson, Graeme David
    Born in June 1954
    Individual (5 offsprings)
    Officer
    1995-11-23 ~ 2000-10-01
    OF - Director → CIF 0
  • 7
    Burton, Ivan Brian
    Born in May 1965
    Individual (1 offspring)
    Officer
    2000-10-18 ~ now
    OF - Director → CIF 0
  • 8
    Channing, Patrick Francis
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 9
    Honey, Karen
    Born in April 1965
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 10
    CRL COMPANY SECRETARIES LIMITED
    - now 05257305
    SEUNG HAY FIFTY LIMITED - 2006-11-02
    Central House, Clifftown Road, Southend-on-sea, Essex
    Dissolved Corporate (12 parents, 26 offsprings)
    Officer
    2008-06-30 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 11
    J NICHOLSON & SON LIMITED 09190463
    255, Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents, 130 offsprings)
    Officer
    2011-12-24 ~ now
    OF - Secretary → CIF 0
  • 12
    LSH RESIDENTIAL COSEC LIMITED - now
    COSEC MANAGEMENT SERVICES LIMITED
    - 2025-02-07 05953318
    2, The Gardens Office Village, Fareham, Hampshire
    Active Corporate (13 parents, 2005 offsprings)
    Officer
    2009-08-21 ~ 2011-12-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MENTHONE PLACE LIMITED

Period: 1985-08-12 ~ now
Company number: 01937941
Registered name
MENTHONE PLACE LIMITED - now
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 GBP2024-12-24
16 GBP2023-12-24
Net Assets/Liabilities
16 GBP2024-12-24
16 GBP2023-12-24
Number of shares allotted
Class 1 ordinary share
16 shares2023-12-25 ~ 2024-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-25 ~ 2024-12-24
Equity
16 GBP2024-12-24
16 GBP2023-12-24

  • 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 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.