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 2
  • 1
    Pearce, Graeme Keith, Dr
    Engineer born in September 1955
    Individual (1 offspring)
    Officer
    2005-09-08 ~ now
    OF - Director → CIF 0
    Dr Graeme Keith Pearce
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Pearce, Rosemary Anne
    Administrator born in September 1956
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
    Pearce, Rosemary Anne
    Individual (2 offsprings)
    Officer
    2005-09-08 ~ now
    OF - Secretary → CIF 0
    Mrs Rosemary Anne Pearce
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2020-09-20 ~ 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 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-09-08 ~ 2005-09-08
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-09-08 ~ 2005-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEMBRANE CONSULTANCY ASSOCIATES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
360 GBP2023-09-30
721 GBP2022-09-30
Debtors
Current
10,968 GBP2023-09-30
7,163 GBP2022-09-30
Cash at bank and in hand
6,155 GBP2023-09-30
33,400 GBP2022-09-30
Current Assets
17,123 GBP2023-09-30
40,563 GBP2022-09-30
Net Current Assets/Liabilities
10,889 GBP2023-09-30
29,743 GBP2022-09-30
Net Assets/Liabilities
11,249 GBP2023-09-30
30,464 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
2,221 GBP2023-09-30
2,221 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,221 GBP2023-09-30
2,221 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,861 GBP2023-09-30
1,500 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,861 GBP2023-09-30
1,500 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
361 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
361 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Office equipment
360 GBP2023-09-30
721 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,805 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
7,163 GBP2023-09-30
7,163 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
10,968 GBP2023-09-30
7,163 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
2 shares2022-09-30

  • MEMBRANE CONSULTANCY ASSOCIATES LIMITED
    Info
    Registered number 05557849
    The Centre, Reading Road, Eversley Centre, Hampshire RG27 0NB
    Private Limited Company incorporated on 2005-09-08 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.