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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
Active 3
  • 1
    Hjortland, Helene
    Born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Craig Robert
    Born in July 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEstates Offices Casina Lodge, 8 Park Village West, London, Greater London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,860,490 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Parker, Mark Alexander
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2020-09-22
    OF - Director → CIF 0
  • 2
    Elson, Mark Robert
    Accountant born in April 1965
    Individual
    Officer
    icon of calendar 2016-04-12 ~ 2020-09-22
    OF - Director → CIF 0
  • 3
    Brand, William John
    Accountant born in December 1953
    Individual
    Officer
    icon of calendar 2013-01-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Muldowney, Paul Andrew
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ 2020-09-22
    OF - Director → CIF 0
  • 5
    Cope, Graham Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2020-09-22
    OF - Secretary → CIF 0
  • 6
    Lad, Harishbhai Dhansukbhai
    Accountant born in August 1979
    Individual (65 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2016-04-12
    OF - Director → CIF 0
  • 7
    Parrett, Keith Joseph
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2013-01-17 ~ 2019-08-29
    OF - Director → CIF 0
  • 8
    icon of address31, Hill Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,716,281 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-08-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    DUALREST LIMITED - 1986-03-13
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    icon of addressRedrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (6 parents, 293 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    icon of address67, Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,129,000 GBP2024-07-31
    Person with significant control
    2022-08-19 ~ 2022-08-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MENTA REGENERATION I LIMITED

Previous names
MENTA REDROW LIMITED - 2020-10-03
MENTA CROYDON (III) LIMITED - 2013-02-13
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Total Inventories
450,316 GBP2024-06-30
450,316 GBP2023-06-30
Debtors
863,294 GBP2024-06-30
27,886 GBP2023-06-30
Cash at bank and in hand
624 GBP2024-06-30
902,726 GBP2023-06-30
Current Assets
1,314,234 GBP2024-06-30
1,380,928 GBP2023-06-30
Net Current Assets/Liabilities
821,225 GBP2024-06-30
848,601 GBP2023-06-30
Total Assets Less Current Liabilities
821,226 GBP2024-06-30
848,602 GBP2023-06-30
Net Assets/Liabilities
821,226 GBP2024-06-30
848,602 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
821,126 GBP2024-06-30
848,502 GBP2023-06-30
Equity
821,226 GBP2024-06-30
848,602 GBP2023-06-30
Amounts invested in assets
Non-current
1 GBP2024-06-30
1 GBP2023-06-30
Amounts owed by group undertakings and participating interests
24,628 GBP2023-06-30
Other Debtors
863,294 GBP2024-06-30
3,258 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
369,479 GBP2024-06-30
362,164 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
46,125 GBP2024-06-30
82,890 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
14,586 GBP2023-06-30
Other Creditors
Amounts falling due within one year
77,405 GBP2024-06-30
72,687 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30

  • MENTA REGENERATION I LIMITED
    Info
    MENTA REDROW LIMITED - 2020-10-03
    MENTA CROYDON (III) LIMITED - 2020-10-03
    Registered number 08328941
    icon of addressEstates Offices, Casina Lodge, 8 Park Village, West London NW3 4AE
    PRIVATE LIMITED COMPANY incorporated on 2012-12-12 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.