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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 8
  • 1
    Denley, Andrew John
    Chartered Accountant born in July 1958
    Individual (13 offsprings)
    Officer
    2014-04-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Massey, Simon James
    Born in June 1967
    Individual (26 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Julie Barbara
    Chartered Accountant born in May 1958
    Individual (23 offsprings)
    Officer
    2011-11-22 ~ 2023-06-30
    OF - Director → CIF 0
    Ms Julie Barbara Adams
    Born in May 1958
    Individual (23 offsprings)
    Person with significant control
    2016-11-14 ~ 2023-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mitchison, Ralph Michael
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Sands, Michael George
    Accountant born in September 1950
    Individual (24 offsprings)
    Officer
    2011-11-15 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Gibbons, David John
    Individual (15 offsprings)
    Officer
    2011-11-22 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 7
    Cook, Andrew James
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2026-02-25
    OF - Director → CIF 0
  • 8
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (124 parents, 29 offsprings)
    Person with significant control
    2023-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE MENZIES LLP GROUP LTD

Period: 2011-11-15 ~ now
Company number: 07848531
Registered name
THE MENZIES LLP GROUP LTD - now
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 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • THE MENZIES LLP GROUP LTD
    Info
    Registered number 07848531
    4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2011-11-15 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    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.