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 18
  • 1
    Soden, Melanie
    Accountant born in November 1962
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Gibbons, David John
    Individual (15 offsprings)
    Officer
    2003-10-07 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 3
    Grayer, Michael David
    Chartered Accountant born in April 1963
    Individual (4 offsprings)
    Officer
    2003-10-07 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Adams, Julie Barbara
    Chartered Accountant born in May 1958
    Individual (23 offsprings)
    Officer
    2002-07-01 ~ 2003-10-07
    OF - Director → CIF 0
  • 6
    Edwards, Colin
    Accountant born in May 1947
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 7
    Johnson, Jeffrey Nicholas
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 8
    Smith, William Henry
    Accountant born in September 1942
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Massey, Simon James
    Born in June 1967
    Individual (25 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 11
    Price, Adrian
    Chartered Accountant born in March 1958
    Individual (9 offsprings)
    Officer
    2011-04-15 ~ 2013-06-30
    OF - Director → 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
    Harmer, Gregory Robert Peter
    Chartered Accountant born in February 1949
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Skinner, Alan Kenneth
    Chartered Accountant born in August 1948
    Individual (21 offsprings)
    Officer
    2003-10-07 ~ 2010-01-22
    OF - Director → CIF 0
  • 16
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2001-01-29 ~ 2001-01-29
    OF - Nominee Director → CIF 0
  • 17
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2001-01-29 ~ 2001-01-29
    OF - Nominee Secretary → CIF 0
  • 18
    MENZIES LLP
    OC336077 02168176
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (123 parents, 29 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

Linked company numbers found in government register: 04149097, 14793265
Previous names
MENZIES CORPORATE FINANCE LIMITED - 2023-08-21 14793265
EVANS PEARCE LIMITED - 2003-10-24
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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
  • BELVEDERE HOUSE FREEHOLD LIMITED
    05449062
    119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (17 parents)
    Equity (Company account)
    17,893 GBP2024-12-31
    Officer
    2005-11-08 ~ 2009-10-01
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.