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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
Active 6
  • 1
    Mason, Karen Lesley
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Mason, Karen
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Swindells, Karen Lisa
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Barbarisi, Roberto Antonio
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Sibley, Elisabeth Clare
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Hayton, Georgina
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Price, David John
    Property Developer born in May 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2024-05-27
    OF - Director → CIF 0
    Mr David John Price
    Born in May 1950
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-09-18 ~ 2024-05-27
    PE - Has significant influence or controlCIF 0
  • 2
    Ayers, Neil
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 3
    Cattell, Roger Lynton
    Accountant born in May 1954
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2024-05-27
    OF - Director → CIF 0
    Cattell, Roger Lynton
    Accountant
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2024-05-27
    OF - Secretary → CIF 0
  • 4
    Brown, Andrew Jeremy
    Administrator born in April 1971
    Individual
    Officer
    icon of calendar 2024-08-12 ~ 2025-03-28
    OF - Director → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2001-10-01
    OF - Nominee Director → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-09-19 ~ 2001-10-01
    PE - Nominee Director → CIF 0
    2001-09-19 ~ 2001-10-01
    PE - Nominee Secretary → CIF 0
  • 7
    BEARD AND AYERS LIMITED
    icon of addressProvincial House, Goldington Road, Bedford, England
    Active Corporate (2 parents, 91 offsprings)
    Equity (Company account)
    -14,272 GBP2024-03-31
    Officer
    2024-08-19 ~ 2025-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

MENIN FLAT MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
3,455 GBP2024-09-30
1,289 GBP2023-09-30
Creditors
Amounts falling due within one year
-288 GBP2024-09-30
-1,538 GBP2023-09-30
Net Current Assets/Liabilities
3,167 GBP2024-09-30
-249 GBP2023-09-30
Total Assets Less Current Liabilities
3,167 GBP2024-09-30
-249 GBP2023-09-30
Net Assets/Liabilities
3,167 GBP2024-09-30
-249 GBP2023-09-30
Equity
3,167 GBP2024-09-30
-249 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • MENIN FLAT MANAGEMENT LIMITED
    Info
    Registered number 04289865
    icon of address3 Provincial House, 3 Goldington Road, Bedford, Bedfordshire MK40 3JY
    PRIVATE LIMITED COMPANY incorporated on 2001-09-19 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.