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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 19
  • 1
    Mitchinson, Ralph Michael
    Chartered Accountant born in April 1964
    Individual (10 offsprings)
    Officer
    2003-10-07 ~ 2010-01-22
    OF - Director → CIF 0
    Mitchison, Ralph Michael
    Chartered Accountant born in April 1964
    Individual (10 offsprings)
    Officer
    2011-04-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Harmer, Gregory Robert Peter
    Chartered Accountant born in February 1949
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Adams, Julie Barbara
    Chartered Accountant born in May 1958
    Individual (23 offsprings)
    Officer
    2002-07-01 ~ 2003-10-07
    OF - Director → CIF 0
  • 4
    Soden, Melanie
    Accountant born in November 1962
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Smith, William Henry
    Accountant born in September 1942
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Price, Adrian
    Chartered Accountant born in March 1958
    Individual (9 offsprings)
    Officer
    2011-04-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Massey, Simon James
    Born in June 1967
    Individual (26 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Woods, Thomas
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 9
    Sands, Michael George
    Chartered Accountant born in September 1950
    Individual (24 offsprings)
    Officer
    2002-07-01 ~ 2003-10-07
    OF - Director → CIF 0
    2005-11-03 ~ 2016-06-30
    OF - Director → CIF 0
    Sands, Michael George
    Individual (24 offsprings)
    Officer
    2003-07-28 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 10
    Skinner, Alan Kenneth
    Chartered Accountant born in August 1948
    Individual (21 offsprings)
    Officer
    2003-10-07 ~ 2010-01-22
    OF - Director → CIF 0
  • 11
    Johnson, Jeffrey Nicholas
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 12
    Brown, Colin Charles
    Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2002-06-30
    OF - Director → CIF 0
    Brown, Colin Charles
    Individual (2 offsprings)
    Officer
    2001-01-29 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 13
    Grayer, Michael David
    Chartered Accountant born in April 1963
    Individual (4 offsprings)
    Officer
    2003-10-07 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Dawe, Michael John
    Accountant born in August 1953
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2002-06-30
    OF - Director → CIF 0
    Dawe, Michael John
    Chartered Accountant born in August 1953
    Individual (7 offsprings)
    2003-10-07 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Gibbons, David John
    Individual (15 offsprings)
    Officer
    2003-10-07 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 16
    Edwards, Colin
    Accountant born in May 1947
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2001-01-29 ~ 2001-01-29
    OF - Nominee Secretary → CIF 0
  • 18
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2001-01-29 ~ 2001-01-29
    OF - Nominee Director → CIF 0
  • 19
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (124 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MENZIES AUDIT LIMITED

Period: 2023-08-21 ~ now
Company number: 04149097 14793265
Registered names
MENZIES AUDIT LIMITED - now 14793265
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • MENZIES AUDIT LIMITED
    Info
    MENZIES CORPORATE FINANCE LIMITED - 2023-08-21
    EVANS PEARCE LIMITED - 2023-08-21
    Registered number 04149097
    4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-29 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • SANDRINGHAM COMPANY SECRETARIES LTD
    S
    Registered number 04149097
    Suite A, 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ
    WOKING
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BELVEDERE HOUSE FREEHOLD LIMITED
    05449062
    119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2005-11-08 ~ 2009-10-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.