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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 4
  • 1
    Kearney, Ronan Vincent
    Born in May 1971
    Individual (24 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
    Mr Ronan Vincent Kearney
    Born in May 1971
    Individual (24 offsprings)
    Person with significant control
    2018-11-19 ~ 2020-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomson, Andrew
    Born in November 1966
    Individual (16 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Thomson
    Born in November 1966
    Individual (16 offsprings)
    Person with significant control
    2018-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    OSPREY CAPITAL LIMITED
    06717105
    James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    HESPERUS CONSULTANCY SERVICES LIMITED
    - now 11681871
    ZIGLU LIMITED - 2020-02-24 11681871
    HESPERUS CONSULTANCY SERVICES LIMITED
    - 2019-10-01 11681871
    Scotland Farmhouse, Clay Bank, Hook Norton, Banbury, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
    2018-11-19 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2018-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MENAGERIE INVESTMENTS LIMITED

Period: 2018-11-19 ~ now
Company number: 11684147
Registered name
MENAGERIE INVESTMENTS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Debtors
30,499 GBP2024-11-30
30,499 GBP2023-11-30
Current assets - Investments
1 GBP2024-11-30
1 GBP2023-11-30
Current Assets
30,500 GBP2024-11-30
30,500 GBP2023-11-30
Creditors
Current
23,862 GBP2024-11-30
23,382 GBP2023-11-30
Net Current Assets/Liabilities
6,638 GBP2024-11-30
7,118 GBP2023-11-30
Total Assets Less Current Liabilities
6,638 GBP2024-11-30
7,118 GBP2023-11-30
Equity
Called up share capital
300 GBP2024-11-30
300 GBP2023-11-30
Retained earnings (accumulated losses)
6,338 GBP2024-11-30
6,818 GBP2023-11-30
Equity
6,638 GBP2024-11-30
7,118 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Amounts Owed by Group Undertakings
Current
30,499 GBP2024-11-30
30,499 GBP2023-11-30
Amounts owed to group undertakings
Current
23,237 GBP2024-11-30
22,757 GBP2023-11-30
Other Creditors
Current
625 GBP2024-11-30
625 GBP2023-11-30

Related profiles found in government register
  • MENAGERIE INVESTMENTS LIMITED
    Info
    Registered number 11684147
    Scotland Farmhouse Clay Bank, Hook Norton, Banbury OX15 5PA
    PRIVATE LIMITED COMPANY incorporated on 2018-11-19 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • MENAGERIE INVESTMENTS LIMITED
    S
    Registered number 11684147
    Scotland Farmhouse, Clay Bank, Hook Norton, Banbury, United Kingdom, OX15 5PA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ALTIUM INVESTMENT MANAGEMENT LIMITED
    - now 11687055
    NEW BOND STREET ASSET MANAGEMENT LIMITED
    - 2019-01-24 11687055
    Scotland Farmhouse Clay Bank, Hook Norton, Banbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-20 ~ 2022-06-10
    CIF 1 - Director → ME
    Person with significant control
    2018-11-20 ~ 2022-06-10
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    Officer
    2018-11-20 ~ 2022-06-10
    CIF 2 - Secretary → ME
  • 2
    GIRAFFE INDICES TWO LIMITED
    11687104
    Scotland Farmhouse Clay Bank, Hook Norton, Banbury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-20 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2018-11-20 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    Officer
    2018-11-20 ~ now
    CIF 3 - Secretary → ME

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