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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 17
  • 1
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (280 offsprings)
    Officer
    2007-05-10 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Wine, Jeffrey Ian
    Chartered Accountant born in May 1948
    Individual (19 offsprings)
    Officer
    (before 1991-06-08) ~ 2007-05-10
    OF - Director → CIF 0
    Wine, Jeffrey Ian
    Individual (19 offsprings)
    Officer
    (before 1991-06-08) ~ 2007-05-10
    OF - Secretary → CIF 0
  • 3
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (222 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 4
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (213 offsprings)
    Officer
    2007-05-10 ~ 2008-10-08
    OF - Director → CIF 0
  • 5
    Cochrane, Thomas
    Director born in April 1982
    Individual (96 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (192 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (114 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 8
    Ali, Farida
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2007-05-10
    OF - Director → CIF 0
  • 9
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (239 offsprings)
    Officer
    2007-05-10 ~ 2011-10-14
    OF - Director → CIF 0
  • 10
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (192 offsprings)
    Officer
    2007-05-10 ~ 2014-03-19
    OF - Director → CIF 0
  • 11
    Atkins, David John
    Surveyor born in April 1966
    Individual (252 offsprings)
    Officer
    2007-05-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (249 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (226 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 14
    Haydon, Stuart John
    Chartered Secretary
    Individual (268 offsprings)
    Officer
    2007-05-10 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 15
    Allen, Geoffrey
    Property Developer born in October 1942
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 2006-03-27
    OF - Director → CIF 0
  • 16
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (8 parents, 216 offsprings)
    Officer
    2011-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    VICTORIA GATE LIMITED - now 04291644
    HAMMERSON (LEEDS INVESTMENTS) LIMITED
    - 2022-03-08 04291644 03693896... (more)
    MM&S (2805) LIMITED - 2002-07-27
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MENTBOOST LIMITED

Period: 1988-04-15 ~ 2021-03-23
Company number: 02244578
Registered name
MENTBOOST LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-01-01 ~ 2016-12-31
Debtors
100 GBP2016-12-31
100 GBP2015-12-31
Total Assets Less Current Liabilities
100 GBP2016-12-31
100 GBP2015-12-31
Called-up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Shareholder's fund
100 GBP2016-12-31
100 GBP2015-12-31
Other Debtors
100 GBP2016-12-31
100 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-12-31
100 GBP2015-12-31

  • MENTBOOST LIMITED
    Info
    Registered number 02244578
    Kings Place, 90 York Way, London N1 9GE
    PRIVATE LIMITED COMPANY incorporated on 1988-04-15 and dissolved on 2021-03-23 (32 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.