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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
Active 1
  • Mcnally, Sarah Helen
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-09 ~ now
    OF - Director → CIF 0
    Ms Sarah Helen Mcnally
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Gibb, Christine
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar 1997-06-07 ~ 1999-03-19
    OF - Director → CIF 0
    Gibb, Christine
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 2
    Gibb, Steven Robert
    Director born in November 1963
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2011-11-15
    OF - Director → CIF 0
    Gibb, Steven Robert
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 3
    Mcnally, Sarah Helen
    Sales Manager born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2010-08-04
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-03-27 ~ 1997-03-27
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-03-27 ~ 1997-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEMORANDUM LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
56,809 GBP2024-03-31
57,570 GBP2023-03-31
Current Assets
13,928 GBP2024-03-31
11,146 GBP2023-03-31
Creditors
Current
-48,145 GBP2024-03-31
-56,124 GBP2023-03-31
Net Current Assets/Liabilities
-34,217 GBP2024-03-31
-44,978 GBP2023-03-31
Total Assets Less Current Liabilities
22,592 GBP2024-03-31
12,592 GBP2023-03-31
Creditors
Non-current
-10,751 GBP2024-03-31
Accrued Liabilities/Deferred Income
-600 GBP2024-03-31
-600 GBP2023-03-31
Net Assets/Liabilities
11,241 GBP2024-03-31
11,992 GBP2023-03-31
Equity
11,241 GBP2024-03-31
11,992 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • MEMORANDUM LTD
    Info
    Registered number 03342150
    icon of address4 High Street, Berkeley, Gloucestershire GL13 9BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-27 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.