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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Lad, Harishbhai Dhansukbhai
    Born in August 1979
    Individual (96 offsprings)
    Officer
    2014-11-19 ~ 2016-04-12
    OF - Director → CIF 0
  • 2
    Elson, Mark Robert
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2016-04-12 ~ 2020-09-22
    OF - Director → CIF 0
  • 3
    Parker, Mark Alexander
    Born in May 1963
    Individual (67 offsprings)
    Officer
    2019-08-29 ~ 2020-09-22
    OF - Director → CIF 0
  • 4
    Muldowney, Paul Andrew
    Born in March 1966
    Individual (44 offsprings)
    Officer
    2020-09-22 ~ 2020-09-22
    OF - Director → CIF 0
  • 5
    Parrett, Keith Joseph
    Born in May 1955
    Individual (76 offsprings)
    Officer
    2013-01-17 ~ 2019-08-29
    OF - Director → CIF 0
  • 6
    Brand, William John
    Born in December 1953
    Individual (22 offsprings)
    Officer
    2013-01-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Cope, Graham Anthony
    Individual (151 offsprings)
    Officer
    2013-01-17 ~ 2020-09-22
    OF - Secretary → CIF 0
  • 8
    Hjortland, Ase Lene
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Marks, Craig Robert
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
  • 10
    MENTA DEVELOPMENTS LIMITED
    02061540
    31, Hill Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    MENTA DEMERGECO LIMITED
    14246896
    Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-08-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    REDROW HOMES LIMITED
    - now 01990710 04395480
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (43 parents, 378 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
  • 13
    MENTA NEWHOLDCO LIMITED
    14246674
    67, Grosvenor Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-08-19 ~ 2022-08-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MENTA REGENERATION I LIMITED

Period: 2020-10-03 ~ now
Company number: 08328941
Registered names
MENTA REGENERATION I LIMITED - now 08819810... (more)
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
Related profiles found in government register
  • MENTA REGENERATION I LIMITED
    Info
    MENTA REDROW LIMITED - 2020-10-03
    MENTA CROYDON (III) LIMITED - 2020-10-03
    Registered number 08328941
    Estates Offices Casina Lodge, 8 Park Village West, London, Greater London NW1 4AE
    PRIVATE LIMITED COMPANY incorporated on 2012-12-12 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • MENTA REGENERATION I LIMITED
    S
    Registered number 08328941
    Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, England, NW1 4AE
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • MENTA REDROW LIMITED
    S
    Registered number 08328941
    Redrow House, St. Davids Park, Ewloe, Deeside, United Kingdom, CH5 3RX
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED
    08917507
    349 Royal College Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MARASCHINO 1 (CROYDON) MANAGEMENT COMPANY LIMITED
    08917525
    349 Royal College Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    MENTA SUBCO LIMITED
    14246901
    Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MORELLO QUARTER (CROYDON) MANAGEMENT COMPANY LIMITED
    08917899
    349 Royal College Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    RAINIER 1 (CROYDON) MANAGEMENT COMPANY LIMITED
    08917529
    349 Royal College Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    SANTINA 1 (CROYDON) MANAGEMENT COMPANY LIMITED
    08917532
    349 Royal College Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE

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