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
    Gurdon, Charles Guy, Dr
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2000-08-22 ~ now
    OF - director → CIF 0
    Dr Charles Guy Gurdon
    Born in December 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Gurdon, Roberta
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - director → CIF 0
    Gurdon, Roberta
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - secretary → CIF 0
    Mrs Roberta Gurdon
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2017-08-31 ~ 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
Ceased 5
  • 1
    Brehony, John Albert Noel
    Business Adviser born in December 1936
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2025-03-27
    OF - director → CIF 0
    Brehony, John Albert Noel
    Business Adviser
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2015-12-31
    OF - secretary → CIF 0
  • 2
    Christensen, John Elliott
    Economic Adviser born in May 1956
    Individual (4 offsprings)
    Officer
    2000-08-22 ~ 2004-12-31
    OF - director → CIF 0
    Christensen, John Elliott
    Economic Adviser
    Individual (4 offsprings)
    Officer
    2000-08-22 ~ 2004-12-31
    OF - secretary → CIF 0
  • 3
    Griffin, Phillip Anthony Stewart
    Consultant born in May 1965
    Individual (6 offsprings)
    Officer
    2001-10-16 ~ 2025-03-27
    OF - director → CIF 0
    Griffin, Phillip Anthony Stewart
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2025-03-27
    OF - secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-08-22 ~ 2000-08-22
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-08-22 ~ 2000-08-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

MENAS ASSOCIATES LIMITED

Previous name
MENAS LIMITED - 2001-03-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
903 GBP2023-12-31
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Fixed Assets
906 GBP2023-12-31
1,357 GBP2022-12-31
Cash at bank and in hand
450,713 GBP2023-12-31
424,162 GBP2022-12-31
Current Assets
523,188 GBP2023-12-31
521,696 GBP2022-12-31
Creditors
Current
-205,859 GBP2023-12-31
-238,899 GBP2022-12-31
Net Current Assets/Liabilities
317,329 GBP2023-12-31
282,797 GBP2022-12-31
Total Assets Less Current Liabilities
318,235 GBP2023-12-31
284,154 GBP2022-12-31
Equity
318,235 GBP2023-12-31
284,154 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MENAS ASSOCIATES LIMITED
    Info
    MENAS LIMITED - 2001-03-15
    Registered number 04057532
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2000-08-22 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • MENAS ASSOCIATES LIMITED
    S
    Registered number 04057532
    55 Loudoun Road, St John's Wood, London, England, NW8 0DL
    Limited Company in England & Wales, England
    CIF 1
  • MENAS ASSOCIATES LIMITED
    S
    Registered number 04057532
    Russell House, 140 High Street, Edgware, Middlesex, United Kingdom, HA8 7LW
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,551 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,657 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 55 Loudoun Road, St John's Wood, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-06-14 ~ 2017-06-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.