logo
explain how to read the page

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 3
  • 1
    Bond, Katherine, Dr
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
    Dr Katherine Bond
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-01 ~ 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
  • 2
    Mr William Jonathan Winstone
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jonathan Richard Males
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Winstone, William Jonathan
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2025-11-10
    OF - Director → CIF 0
  • 2
    Males, Sheena Mary
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2022-06-22
    OF - Secretary → CIF 0
    Ms Sheena Mary Males
    Born in July 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Males, Jonathan Richard
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-24 ~ 2025-11-10
    OF - Director → CIF 0
    Mr Jonathan Richard Males
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-02-24 ~ 2000-02-24
    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
    2000-02-24 ~ 2000-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEZZANA PARTNERS LIMITED

Previous name
PERFORMANCE 1 LIMITED - 2019-08-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,530 GBP2025-02-28
4,707 GBP2024-02-29
Fixed Assets
3,530 GBP2025-02-28
4,707 GBP2024-02-29
Debtors
40,613 GBP2025-02-28
21,810 GBP2024-02-29
Cash at bank and in hand
161,098 GBP2025-02-28
189,926 GBP2024-02-29
Current Assets
201,711 GBP2025-02-28
211,736 GBP2024-02-29
Net Current Assets/Liabilities
128,417 GBP2025-02-28
142,591 GBP2024-02-29
Total Assets Less Current Liabilities
131,947 GBP2025-02-28
147,298 GBP2024-02-29
Net Assets/Liabilities
131,065 GBP2025-02-28
146,121 GBP2024-02-29
Equity
Called up share capital
95 GBP2025-02-28
95 GBP2024-02-29
Retained earnings (accumulated losses)
130,970 GBP2025-02-28
146,026 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,266 GBP2025-02-28
13,266 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,736 GBP2025-02-28
8,559 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,177 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
3,530 GBP2025-02-28
4,707 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
40,613 GBP2025-02-28
21,810 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,870 GBP2025-02-28
979 GBP2024-02-29
Corporation Tax Payable
Current
55,788 GBP2025-02-28
57,265 GBP2024-02-29
Other Taxation & Social Security Payable
Current
100 GBP2025-02-28
255 GBP2024-02-29
Amount of value-added tax that is payable
Current
5,214 GBP2025-02-28
9,107 GBP2024-02-29
Other Creditors
Current
24 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
2,935 GBP2025-02-28
1,515 GBP2024-02-29
Amounts owed to directors
Current
7,387 GBP2025-02-28

  • MEZZANA PARTNERS LIMITED
    Info
    PERFORMANCE 1 LIMITED - 2019-08-21
    Registered number 03933405
    icon of address7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2000-02-24 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.