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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 6
  • 1
    Denley, Andrew John
    Chartered Accountant born in July 1958
    Individual (13 offsprings)
    Officer
    2014-04-01 ~ 2018-06-30
    OF - Director → CIF 0
    Mr Andrew John Denley
    Born in July 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Massey, Simon James
    Chartewred Accountant born in June 1967
    Individual (26 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Julie Barbara
    Chartered Accountant born in May 1958
    Individual (23 offsprings)
    Officer
    2005-07-20 ~ now
    OF - Director → CIF 0
    Ms Julie Barbara Adams
    Born in May 1958
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sands, Michael George
    Chartered Accountant born in September 1950
    Individual (24 offsprings)
    Officer
    2005-07-20 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Gibbons, David John
    Individual (15 offsprings)
    Officer
    2005-08-02 ~ now
    OF - Secretary → CIF 0
    2005-07-20 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 6
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2005-07-26 ~ 2005-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MENZIES HOLDINGS LIMITED

Period: 2008-04-02 ~ 2021-08-20
Company number: 05513995
Registered names
MENZIES HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • MENZIES HOLDINGS LIMITED
    Info
    MENZIES BOLTON COLBY LIMITED - 2008-04-02
    Registered number 05513995
    Lynton House 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2005-07-20 and dissolved on 2021-08-20 (16 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.