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 1
  • HITCHIN ADMINISTRATION LLP - 2007-03-27
    25, Southampton Buildings, London, England
    Corporate (7 parents, 27 offsprings)
    Current Assets (Company account)
    4,515,019 GBP2022-12-31
    Officer
    2014-09-30 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    2014-10-03 ~ 2024-09-12
    OF - director → CIF 0
  • 2
    Challis, Grant
    Partner born in September 1964
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2014-10-03
    OF - director → CIF 0
  • 3
    Vavalidis, Barbara Joan Donoghue
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2025-03-25
    OF - director → CIF 0
  • 4
    Chabarek, Soraya
    Chief Executive Officer born in October 1976
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ 2025-03-25
    OF - director → CIF 0
  • 5
    Mittal, Aditya
    Chief Financial Officer born in January 1976
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2015-07-01
    OF - director → CIF 0
  • 6
    Pearce, Howard Graham
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2025-03-25
    OF - director → CIF 0
  • 7
    Smith, Alastair James
    Managing Partner born in November 1963
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ 2014-10-03
    OF - director → CIF 0
  • 8
    Loomes, Ben Robert
    Company Director born in March 1977
    Individual (3 offsprings)
    Officer
    2024-10-25 ~ 2025-03-25
    OF - director → CIF 0
  • 9
    Howard Boyd, Emma
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2014-10-03 ~ 2022-06-22
    OF - director → CIF 0
  • 10
    Budge, Duncan William Allan
    Company Director born in October 1955
    Individual (9 offsprings)
    Officer
    2014-10-03 ~ 2023-06-21
    OF - director → CIF 0
parent relation
Company in focus

MENHADEN RESOURCE EFFICIENCY PLC

Previous names
MENHADEN PLC - 2021-06-23
MENHADEN CAPITAL PLC - 2018-12-14
BGT CAPITAL PLC - 2015-06-19
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • MENHADEN RESOURCE EFFICIENCY PLC
    Info
    MENHADEN PLC - 2021-06-23
    MENHADEN CAPITAL PLC - 2018-12-14
    BGT CAPITAL PLC - 2015-06-19
    Registered number 09242421
    1 More London Place, London SE1 2AF
    Public Limited Company incorporated on 2014-09-30 (10 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-30
    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.