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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 13
  • 1
    Serjeant, Tony
    Manager born in September 1950
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 2
    Telford, William Thomas
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2014-11-18
    OF - Director → CIF 0
  • 3
    Guanaria, Colin
    Born in June 1944
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Mr Colin Guanaria
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Phillips, Michael Arthur
    Individual (8 offsprings)
    Officer
    2004-06-22 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 5
    Mitchell, Beatriz Sintes
    Born in September 1992
    Individual (1 offspring)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Serjeant, Ruth
    Manager born in June 1950
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 7
    Telford, Gemma Naomi Jayne
    Commercial Director born in December 1971
    Individual (4 offsprings)
    Officer
    2003-02-24 ~ 2004-10-04
    OF - Director → CIF 0
    Telford, Gemma Naomi Jayne
    Consultant born in December 1971
    Individual (4 offsprings)
    2005-09-20 ~ 2014-11-18
    OF - Director → CIF 0
    Telford, Gemma Naomi Jayne
    Individual (4 offsprings)
    Officer
    2004-10-26 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 8
    Carter, Nicholas
    Individual (3 offsprings)
    Officer
    2000-09-29 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 9
    Mitchell, Wendy Elizabeth
    Born in August 1957
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Ms Wendy Mitchell
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Pemberton, Barbara Evelyn
    Director born in March 1934
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2003-02-24
    OF - Director → CIF 0
  • 11
    Tarpley, Cheryl
    Technical Officer born in June 1953
    Individual (1 offspring)
    Officer
    2004-08-28 ~ 2005-09-20
    OF - Director → CIF 0
  • 12
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-09-29 ~ 2000-09-29
    OF - Nominee Secretary → CIF 0
  • 13
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-09-29 ~ 2000-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MENORCA GOLD LIMITED

Company number: 04080948
Registered name
MENORCA GOLD LIMITED - now
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Current Assets
15,971 GBP2024-12-31
14,844 GBP2023-12-31
Creditors
Amounts falling due within one year
-10,594 GBP2024-12-31
-9,630 GBP2023-12-31
Net Current Assets/Liabilities
5,377 GBP2024-12-31
5,214 GBP2023-12-31
Total Assets Less Current Liabilities
5,377 GBP2024-12-31
5,214 GBP2023-12-31
Net Assets/Liabilities
4,827 GBP2024-12-31
4,736 GBP2023-12-31
Equity
4,827 GBP2024-12-31
4,736 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MENORCA GOLD LIMITED
    Info
    Registered number 04080948
    5 Shaw Street, Macclesfield SK11 6QY
    PRIVATE LIMITED COMPANY incorporated on 2000-09-29 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.