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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 10
  • 1
    Smith, Peter Simon
    Director born in July 1944
    Individual (52 offsprings)
    Officer
    1999-03-29 ~ 2002-03-01
    OF - Director → CIF 0
  • 2
    Ennis, Michael John
    Chartered Accountant born in April 1959
    Individual (42 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Geddes, John Francis Alexander
    Company Secretary born in November 1968
    Individual (134 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Geddes, John Francis Alexander
    Company Secretary
    Individual (134 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Smyth, Craig Allan Gibson
    Director born in July 1967
    Individual (44 offsprings)
    Officer
    1999-03-29 ~ 2002-03-01
    OF - Director → CIF 0
    Smyth, Craig Allan Gibson
    Director
    Individual (44 offsprings)
    Officer
    1999-03-29 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (101 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Harnden, Philip
    Individual (65 offsprings)
    Officer
    2000-03-31 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 7
    J M SECRETARIES LIMITED
    03573202
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (16 parents, 75 offsprings)
    Officer
    2002-03-01 ~ 2008-07-01
    OF - Director → CIF 0
    1998-11-11 ~ 1999-03-29
    OF - Secretary → CIF 0
    2002-03-01 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 8
    J M NOMINEES LIMITED
    03573190
    34 Ely Place, London
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    1998-11-11 ~ 1999-03-29
    OF - Director → CIF 0
    2002-03-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 9
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781019, 06506060, 06506059... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-10-07 ~ 1998-11-11
    OF - Nominee Director → CIF 0
  • 10
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1998-10-07 ~ 1998-11-11
    OF - Nominee Director → CIF 0
    1998-10-07 ~ 1998-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MENZIES NO.4 LIMITED

Company number: 03645895
Registered names
MENZIES NO.4 LIMITED - Dissolved 03717746, SC102871, 03796452, SC102867, 03071726
ARNOVA LIMITED - 1998-11-12
Standard Industrial Classification
74990 - Non-trading Company

  • MENZIES NO.4 LIMITED
    Info
    MENZIES GLOBEGROUND LIMITED - 2001-04-25
    ARNOVA LIMITED - 2001-04-25
    Registered number 03645895
    4 New Square, Bedfont Lakes, Middlesex, England TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-07 and dissolved on 2012-12-11 (14 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.