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 1
  • Hanks, Leonard Eric
    Property Developer born in July 1942
    Individual (6 offsprings)
    Officer
    2004-07-09 ~ now
    OF - director → CIF 0
    Mr Leonard Eric Hanks
    Born in July 1942
    Individual (6 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Hanks, Kathryn
    Secretary born in January 1951
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ 2008-02-20
    OF - director → CIF 0
  • 2
    Hanks, Leonard Eric
    Property Developer
    Individual (6 offsprings)
    Officer
    2004-07-09 ~ 2008-02-20
    OF - secretary → CIF 0
  • 3
    Ryder, Julia Ann
    Individual (1 offspring)
    Officer
    2007-08-23 ~ 2009-01-24
    OF - secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-09 ~ 2004-07-09
    PE - nominee-secretary → CIF 0
  • 5
    LSH RESIDENTIAL COSEC LIMITED - now
    C/o Countrywide Residential Lettings Ltd, Thamesgate House, 4th Floor, Victoria Avenue, Southend On Sea, Essex, England
    Corporate (4 parents, 873 offsprings)
    Officer
    2009-09-30 ~ 2012-04-30
    PE - secretary → CIF 0
  • 6
    ANDREW LOUIS PROPERTY MANAGEMENT LIMITED - now
    CRAFTBASE DESIGNS LIMITED - 1999-12-09
    161, New Union Street, Coventry, West Midlands
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,945 GBP2020-05-30
    Officer
    2009-01-24 ~ 2009-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

MENDIP HOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
4 GBP2019-04-30
4 GBP2018-04-30
Net Assets/Liabilities
4 GBP2019-04-30
4 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-04-30
Equity
4 GBP2019-04-30
4 GBP2018-04-30

  • MENDIP HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05175074
    8 The Allports, Wirral CH62 6ED
    Private Limited Company incorporated on 2004-07-09 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.