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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 2
  • 1
    Russell, Ian Anthony
    Company Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ now
    OF - Director → CIF 0
    Mr Ian Anthony Russell
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Petrie, Susan Nicola
    Secretary born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ now
    OF - Director → CIF 0
    Petrie, Susan Nicola
    Retired
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Nurse, Gary John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-29 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Harber, Robert Charles
    Company Director born in March 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-06-25 ~ 1998-06-29
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Officer
    1998-06-25 ~ 1998-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MENUTEX LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • MENUTEX LIMITED
    Info
    Registered number 03587144
    icon of addressWroxham Barns Tunstead Road, Hoveton, Norfolk NR12 8QU
    Private Limited Company incorporated on 1998-06-25 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • MENUTEX LIMITED
    S
    Registered number 03587144
    icon of addressTunstead Road, Hoveton, Norfolk, United Kingdom, NR12 8QU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWroxham Barns Tunstead Road, Hoveton, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -478,825 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.