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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 6
  • 1
    Cowan, Graham Michael
    Director born in June 1943
    Individual (12470 offsprings)
    Officer
    2018-08-17 ~ 2018-08-17
    OF - Director → CIF 0
  • 2
    Plaster, Lewis Michael
    Born in September 1992
    Individual (22 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Witkon, Amir
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Taib, Haim
    Born in September 1960
    Individual (18 offsprings)
    Officer
    2018-08-17 ~ 2024-12-11
    OF - Director → CIF 0
    Haim Taib
    Born in September 1960
    Individual (18 offsprings)
    Person with significant control
    2018-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Merovich Kolesnik, Michal
    Born in January 1991
    Individual (13 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Pestana Goncalves, Humberto Jorge
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MENOMADIN HOLDINGS LTD

Period: 2018-08-17 ~ now
Company number: 11523635
Registered name
MENOMADIN HOLDINGS LTD - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Fixed Assets - Investments
201 GBP2024-12-31
201 GBP2023-12-31
Debtors
9,241,617 GBP2024-12-31
11,541,617 GBP2023-12-31
Net Current Assets/Liabilities
-1,249 GBP2024-12-31
-1,249 GBP2023-12-31
Total Assets Less Current Liabilities
-1,048 GBP2024-12-31
-1,048 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,148 GBP2024-12-31
-1,148 GBP2023-12-31
Equity
-1,048 GBP2024-12-31
-1,048 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
9,241,617 GBP2024-12-31
11,541,617 GBP2023-12-31
Amounts owed to group undertakings
Current
17,265 GBP2024-12-31
17,265 GBP2023-12-31
Other Creditors
Current
9,225,601 GBP2024-12-31
11,525,601 GBP2023-12-31
Creditors
Current
9,242,866 GBP2024-12-31
11,542,866 GBP2023-12-31

Related profiles found in government register
  • MENOMADIN HOLDINGS LTD
    Info
    Registered number 11523635
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-17 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • MENOMADIN HOLDINGS LTD
    S
    Registered number 11523635
    Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • MENOMADIN HOLDINGS LIMITED
    S
    Registered number 11523635
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MENOMADIN DEVELOPMENT LTD
    11523638
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2018-08-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MENOMADIN LIMITED
    10789663
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MENOMADIN REAL ESTATE LIMITED
    12341627
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-11-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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