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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
    Males, Jonathan Richard
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2000-02-24 ~ 2025-11-10
    OF - Director → CIF 0
    Mr Jonathan Richard Males
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Right to appoint or remove directorsCIF 0
    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
    Jonathan Richard Males
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2022-01-01 ~ 2025-09-01
    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
  • 2
    Bond, Katherine, Dr
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Dr Katherine Bond
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2019-10-01 ~ 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
  • 3
    Males, Sheena Mary
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2022-06-22
    OF - Secretary → CIF 0
    Ms Sheena Mary Males
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Winstone, William Jonathan
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2025-11-10
    OF - Director → CIF 0
    Mr William Jonathan Winstone
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2022-01-01 ~ 2025-09-01
    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, 96887 offsprings)
    Officer
    2000-02-24 ~ 2000-02-24
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-02-24 ~ 2000-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEZZANA PARTNERS LIMITED

Period: 2019-08-21 ~ now
Company number: 03933405
Registered names
MEZZANA PARTNERS LIMITED - now
PERFORMANCE 1 LIMITED - 2019-08-21 09354158... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,530 GBP2025-02-28
Fixed Assets
3,530 GBP2025-02-28
Debtors
16,526 GBP2025-08-31
40,613 GBP2025-02-28
Cash at bank and in hand
101,177 GBP2025-08-31
161,098 GBP2025-02-28
Current Assets
117,703 GBP2025-08-31
201,711 GBP2025-02-28
Net Current Assets/Liabilities
69,591 GBP2025-08-31
128,417 GBP2025-02-28
Total Assets Less Current Liabilities
69,591 GBP2025-08-31
131,947 GBP2025-02-28
Net Assets/Liabilities
69,591 GBP2025-08-31
131,065 GBP2025-02-28
Equity
Called up share capital
95 GBP2025-08-31
95 GBP2025-02-28
Retained earnings (accumulated losses)
69,496 GBP2025-08-31
130,970 GBP2025-02-28
Average Number of Employees
32025-03-01 ~ 2025-08-31
32024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,266 GBP2025-02-28
Property, Plant & Equipment - Disposals
Furniture and fittings
-13,266 GBP2025-03-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,736 GBP2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-9,736 GBP2025-03-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
3,530 GBP2025-02-28
Trade Debtors/Trade Receivables
Current
16,526 GBP2025-08-31
40,613 GBP2025-02-28
Trade Creditors/Trade Payables
Current
184 GBP2025-08-31
1,870 GBP2025-02-28
Corporation Tax Payable
Current
3,857 GBP2025-08-31
55,788 GBP2025-02-28
Other Taxation & Social Security Payable
Current
100 GBP2025-02-28
Amount of value-added tax that is payable
Current
5,109 GBP2025-08-31
5,214 GBP2025-02-28
Accrued Liabilities/Deferred Income
Current
3,156 GBP2025-08-31
2,935 GBP2025-02-28
Amounts owed to directors
Current
35,806 GBP2025-08-31
7,387 GBP2025-02-28

  • MEZZANA PARTNERS LIMITED
    Info
    PERFORMANCE 1 LIMITED - 2019-08-21
    Registered number 03933405
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2000-02-24 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.