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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 5
  • 1
    Leonard, Mary Ellen
    Individual (3 offsprings)
    Officer
    2004-05-19 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 2
    Heard, Jane
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
    2004-04-26 ~ 2004-08-21
    OF - Director → CIF 0
    Ms Jane Heard
    Born in July 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Heard, Brian
    Born in November 1932
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2005-04-30
    OF - Director → CIF 0
  • 4
    NIMBUS ASSOCIATES LIMITED
    04384108
    35 Hampton Road, Twickenham, Middlesex
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    2004-04-27 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 5
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 3081 offsprings)
    Officer
    2004-04-26 ~ 2004-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MENAISSENCE LTD

Period: 2017-10-24 ~ now
Company number: 05112443
Registered names
MENAISSENCE LTD - now
GREEN GAUGES LTD - 2017-10-24
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • MENAISSENCE LTD
    Info
    GREEN GAUGES LTD - 2017-10-24
    FINE SERVICES LIMITED - 2017-10-24
    Registered number 05112443
    38 Portmore Park Road, Weybridge Weybridge, Surrey KT13 8EU
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.