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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 6
  • 1
    Kelly, Richard Simon Paul
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    1996-06-10 ~ 1999-10-25
    OF - Director → CIF 0
  • 2
    Laser, Ronald Max
    Born in July 1955
    Individual (14 offsprings)
    Officer
    1996-06-10 ~ now
    OF - Director → CIF 0
    Mr Ronald Max Laser
    Born in July 1955
    Individual (14 offsprings)
    Person with significant control
    2019-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2017-04-01 ~ 2017-04-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Menzies, David Stuart
    Company Director born in February 1944
    Individual (3 offsprings)
    Officer
    1996-06-10 ~ 2019-03-31
    OF - Director → CIF 0
    David Stuart Menzies
    Born in February 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Domb, Warren Anthony
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1996-06-10 ~ now
    OF - Director → CIF 0
    Domb, Warren Anthony
    Company Director
    Individual (2 offsprings)
    Officer
    1996-06-10 ~ now
    OF - Secretary → CIF 0
    Mr Warren Anthony Domb
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1996-06-10 ~ 1996-06-10
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1996-06-10 ~ 1996-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DAVID MENZIES MANAGEMENT SERVICES LTD.

Period: 1996-06-10 ~ now
Company number: 03209983
Registered name
DAVID MENZIES MANAGEMENT SERVICES LTD. - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Debtors
Current
9,463 GBP2025-03-31
13,122 GBP2024-03-31
Cash at bank and in hand
86,980 GBP2025-03-31
55,453 GBP2024-03-31
Net Assets/Liabilities
59,004 GBP2025-03-31
30,606 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
58,004 GBP2025-03-31
29,606 GBP2024-03-31
Equity
59,004 GBP2025-03-31
30,606 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
5,644 GBP2025-03-31
1,380 GBP2024-03-31
Other Debtors
Current
3,819 GBP2025-03-31
11,742 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
234 GBP2024-03-31
Other Creditors
Current
16,872 GBP2025-03-31
2,533 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
996 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
996 GBP2024-04-01 ~ 2025-03-31
996 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • DAVID MENZIES MANAGEMENT SERVICES LTD.
    Info
    Registered number 03209983
    4th Floor Khiara House, 25 / 26 Poland Street, London W1F 8QN
    PRIVATE LIMITED COMPANY incorporated on 1996-06-10 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • DAVID MENZIES MANAGEMENT SERVICES LIMITED
    S
    Registered number 03209983
    4th Floor Khiara House, 25-26 Poland Street, London, England, W1W 8QN
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOLFE PROPERTY SERVICES LIMITED
    - now 02341675
    NETSIDE LIMITED - 1989-03-08
    4th Floor, Khiara House 4th Floor, Khiara House, 25 - 26 Poland Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2019-08-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.