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
    Le Calvez, Eric
    Business Director born in May 1967
    Individual (3 offsprings)
    Officer
    2001-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Stancliffe, John Philip
    Fine Art Valuer born in June 1948
    Individual (3 offsprings)
    Officer
    2002-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Fry, Richard Alan
    Chartered Accountant
    Individual (79 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Evans, Richard
    Construction Manager born in February 1963
    Individual (1 offspring)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Horn, Kenneth Malcolm
    Retired Legal Civil Servant born in November 1928
    Individual
    Officer
    1991-07-25 ~ 2004-06-11
    OF - Director → CIF 0
  • 2
    Buxton, Nicholas Fowell
    Chartered Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    1993-01-19 ~ 1997-04-04
    OF - Director → CIF 0
    Buxton, Nicholas Fowell
    Individual (3 offsprings)
    Officer
    1993-01-19 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 3
    Bramley, Michelle Ann
    Solicitor born in November 1966
    Individual (3 offsprings)
    Officer
    1995-03-22 ~ 2009-03-23
    OF - Director → CIF 0
  • 4
    Mcclung, Naran Scott
    Consultant born in April 1979
    Individual
    Officer
    2009-04-02 ~ 2014-11-16
    OF - Director → CIF 0
  • 5
    Farmer, Maurice James Burges
    Civil Servant born in October 1953
    Individual
    Officer
    1998-04-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 6
    Sutherland, Kirsty Jane
    Company Director born in April 1984
    Individual
    Officer
    2014-11-16 ~ 2024-04-17
    OF - Director → CIF 0
  • 7
    Rivington, Hugh Rupert
    Lloyds Underwriter born in August 1960
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1995-03-22
    OF - Director → CIF 0
  • 8
    Farmer, David William Horace
    Retired born in October 1935
    Individual
    Officer
    1995-03-22 ~ 2001-09-18
    OF - Director → CIF 0
    Farmer, David William Horace
    Individual
    Officer
    1997-04-09 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 9
    Maskell, John Robert
    Banker born in May 1969
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2011-08-04
    OF - Director → CIF 0
  • 10
    Proto, Donato
    Self-Employed Carpenter born in August 1961
    Individual
    Officer
    1991-07-25 ~ 1992-05-25
    OF - Director → CIF 0
  • 11
    Hurst, Robert Nicholas
    Individual
    Officer
    2000-09-13 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 12
    Hornsby, Elizabeth Anne Mary, Lady
    Retired born in October 1921
    Individual
    Officer
    1993-01-19 ~ 2004-07-02
    OF - Director → CIF 0
  • 13
    Sells, Edward Andrew Perronet
    Company Chairman born in November 1948
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 14
    Kaur, Mauveen
    Chartered Accountant born in January 1964
    Individual
    Officer
    ~ 1993-01-19
    OF - Director → CIF 0
    Kaur, Mauveen
    Individual
    Officer
    ~ 1993-01-19
    OF - Secretary → CIF 0
  • 15
    Thomas, John Michael
    Management Consultant born in April 1948
    Individual (11 offsprings)
    Officer
    1991-07-25 ~ 1997-05-30
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-07-02 ~ 1991-07-25
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-07-02 ~ 1991-07-25
    PE - Nominee Director → CIF 0
  • 18
    CRABTREE CORPORATE SERVICES LIMITED - now
    MORETON CORPORATE SERVICES LIMITED - 2009-04-28
    72 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-14 ~ 2009-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MENHINNICK PROPERTY COMPANY LIMITED

Previous name
SECURECHANCE PROPERTY MANAGEMENT LIMITED - 1991-10-30
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,905 GBP2023-12-31
1,905 GBP2022-12-31
Current Assets
1,817 GBP2023-12-31
1,817 GBP2022-12-31
Net Current Assets/Liabilities
1,817 GBP2023-12-31
1,817 GBP2022-12-31
Total Assets Less Current Liabilities
3,722 GBP2023-12-31
3,722 GBP2022-12-31
Net Assets/Liabilities
3,722 GBP2023-12-31
3,722 GBP2022-12-31
Equity
3,722 GBP2023-12-31
3,722 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • MENHINNICK PROPERTY COMPANY LIMITED
    Info
    SECURECHANCE PROPERTY MANAGEMENT LIMITED - 1991-10-30
    Registered number 02625854
    140 Tachbrook Street, London SW1V 2NE
    Private Company Limited By Guarantee Without Share Capital incorporated on 1991-07-02 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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.