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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 4
  • 1
    Guinand, Delphine
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Regan, Brian Patrick
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 3
    4, More London Riverside, London, England
    Active Corporate (4 parents, 151 offsprings)
    Officer
    2009-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    2400, South 44th Street, Manitowoc, Wi 54220, United States
    Corporate (3 offsprings)
    Person with significant control
    2017-07-27 ~ 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
Ceased 20
  • 1
    Veal, Graham Philip Brisley
    Born in January 1958
    Individual (37 offsprings)
    Officer
    2010-09-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Raymond, Louis Frederick
    Born in November 1966
    Individual
    Officer
    2016-05-10 ~ 2017-11-27
    OF - Director → CIF 0
  • 3
    Syms, Rhonda Sneddon
    Individual (3 offsprings)
    Officer
    2001-01-22 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 4
    O'connor, Patrick Finbarr
    Born in June 1943
    Individual (1 offspring)
    Officer
    ~ 1996-04-30
    OF - Nominee Director → CIF 0
  • 5
    Jones, Maurice Delon
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2009-01-30 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Hooper, David Ross
    Born in May 1948
    Individual (10 offsprings)
    Officer
    2005-08-01 ~ 2009-01-30
    OF - Director → CIF 0
    Hooper, David Ross
    Individual (10 offsprings)
    Officer
    ~ 1998-10-12
    OF - Secretary → CIF 0
  • 7
    Gray, Adrian David
    Born in November 1962
    Individual (42 offsprings)
    Officer
    2009-10-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Cuthbertson, George Brian
    Born in February 1954
    Individual (6 offsprings)
    Officer
    ~ 2000-06-12
    OF - Director → CIF 0
  • 9
    Burrowes, Rosemary Anne
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 10
    Wilson, Andrew George Richard
    Born in February 1955
    Individual (1 offspring)
    Officer
    ~ 1994-07-21
    OF - Director → CIF 0
  • 11
    Antoniuk, David
    Born in June 1957
    Individual
    Officer
    2017-11-30 ~ 2022-04-22
    OF - Director → CIF 0
  • 12
    Blades, Kevin Nicholas
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2009-01-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Butler, Peter Robert
    Born in May 1949
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Gordon, Alastair Neil
    Born in February 1951
    Individual (2 offsprings)
    Officer
    ~ 1994-07-21
    OF - Director → CIF 0
  • 15
    Doerr, Thomas
    Born in February 1975
    Individual
    Officer
    2009-01-30 ~ 2009-10-01
    OF - Director → CIF 0
    Doerr, Thomas Lee
    Born in February 1975
    Individual
    Officer
    2017-11-30 ~ 2022-05-16
    OF - Director → CIF 0
  • 16
    Kachmer, Michael James
    Born in March 1958
    Individual (20 offsprings)
    Officer
    2009-01-30 ~ 2013-04-03
    OF - Director → CIF 0
  • 17
    SILTONE LIMITED - 1991-09-27
    Washington House, 40-41 Conduit Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1994-07-21 ~ 2005-08-01
    PE - Director → CIF 0
  • 18
    MANITOWOC (UK) LIMITED - now
    BERISFORD NOMINEES LIMITED - 1992-09-14
    S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
    FINCHVOTE LIMITED - 1984-05-03
    The Place, 175 High Holborn, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2005-08-01 ~ 2009-01-30
    PE - Director → CIF 0
  • 19
    ICEBROOK LIMITED - 2002-02-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    ENODIS INVESTMENTS LIMITED - now
    BERISFORD INVESTMENTS LIMITED - 2000-11-23
    BERISFORD PROPERTY INVESTMENTS LIMITED - 1996-12-05
    BERISFORD (CREDIT RESOURCES) LIMITED - 1991-09-26
    J.H. RAYNER (HOLDINGS) LIMITED - 1987-06-11
    ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED - 1983-03-25
    Washington House, 40-41 Conduit Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-07-21 ~ 2005-08-01
    PE - Director → CIF 0
parent relation
Company in focus

MANITOWOC HOLDINGS (UK) LIMITED

Previous names
BERISFORD (OVERSEAS) LIMITED - 2016-02-25
S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
KARNIS LIMITED - 1983-08-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-7,000 GBP2023-01-01 ~ 2023-12-31
-4,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
19,000 GBP2023-01-01 ~ 2023-12-31
-4,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
19,000 GBP2023-01-01 ~ 2023-12-31
-4,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
260,000 GBP2023-12-31
234,000 GBP2022-12-31
Creditors
Current
-114,000 GBP2023-12-31
-107,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
146,000 GBP2023-12-31
127,000 GBP2022-12-31
131,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
19,000 GBP2023-01-01 ~ 2023-12-31
-4,000 GBP2022-01-01 ~ 2022-12-31
Equity
146,000 GBP2023-12-31
127,000 GBP2022-12-31
Investments in group undertakings and participating interests
260,000 GBP2023-12-31
234,000 GBP2022-12-31
Amounts owed to group undertakings
Current
114,000 GBP2023-12-31
107,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MANITOWOC HOLDINGS (UK) LIMITED
    Info
    BERISFORD (OVERSEAS) LIMITED - 2016-02-25
    S. & W. BERISFORD (OVERSEAS) LIMITED - 2016-02-25
    KARNIS LIMITED - 2016-02-25
    Registered number 00331247
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    PRIVATE LIMITED COMPANY incorporated on 1937-09-02 (88 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BERISFORD (OVERSEAS) LIMITED
    S
    Registered number missing
    The Place, 175 Higfh Holborn, London, WC1V 7AA
    CIF 1
  • BERISFORD (OVERSEAS) LIMITED
    S
    Registered number missing
    The Place, 175 High Holborn, London, WC1V 7AA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Washington House, 40-41 Conduit Street, London
    Active Corporate (3 parents)
    Officer
    1999-06-25 ~ now
    CIF 43 - Director → ME
  • 2
    Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    28,000 GBP2023-12-31
    Person with significant control
    2024-06-03 ~ now
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 3
    ENODIS LIMITED - 2016-02-25
    ENODIS PLC - 2008-10-27
    BERISFORD PLC - 2000-06-26
    BERISFORD INTERNATIONAL PLC - 1995-03-01
    BERISFORD INTERNATIONAL PLC - 1995-02-10
    S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
    Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    260,000 GBP2023-12-31
    Person with significant control
    2017-07-27 ~ now
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 4
    Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
    Active Corporate (6 parents)
    Officer
    1996-04-30 ~ now
    CIF 46 - Director → ME
Ceased 57
  • 1
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2000-07-14 ~ 2001-06-14
    CIF 40 - Director → ME
  • 2
    C.P. HART & SONS (DESIGNS) LIMITED - 1984-12-21
    Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2000-07-14 ~ 2001-06-14
    CIF 39 - Director → ME
  • 3
    BERIS UK LIMITED - 1998-01-19
    BERISFORD (UK) LIMITED - 1997-11-04
    S. & W. BERISFORD (UK) LIMITED - 1990-02-28
    HENDERSON & LIDDELL LIMITED - 1983-01-18
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    1999-12-08 ~ 2008-04-21
    CIF 1 - Director → ME
  • 4
    BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31
    WENLOCK WOOL SCOURING CO. LIMITED - 1984-07-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    1995-10-24 ~ 2008-04-21
    CIF 29 - Director → ME
  • 5
    MOSTRACE LIMITED - 1990-10-29
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    1996-04-30 ~ 2008-04-21
    CIF 24 - Director → ME
  • 6
    BRISTAR GROUP PLC - 1989-09-01
    BRISTAR HOLDINGS LIMITED - 1987-10-19
    LENABBEY ESTATES LIMITED - 1984-02-17
    DAVID LEWIS GROUP (ESTATES) LIMITED - 1977-12-31
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    1996-04-30 ~ 2008-04-21
    CIF 23 - Director → ME
  • 7
    SILTONE LIMITED - 1991-09-27
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-04-30 ~ 2008-04-21
    CIF 25 - Director → ME
  • 8
    PORTMAN STREET LIMITED - 1994-11-22
    BERISFORD PROPERTY HOLDINGS LIMITED - 1994-02-23
    BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY - 1989-05-11
    BERISFORD PROPERTY HOLDINGS LIMITED - 1988-03-24
    PEAKNEW LIMITED - 1984-12-11
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    1994-07-21 ~ 2008-04-21
    CIF 33 - Director → ME
  • 9
    ENODIS LIMITED - 2000-06-26
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2001-03-12 ~ 2008-04-21
    CIF 9 - Director → ME
  • 10
    BERISFORD PROPERTY CONSTRUCTION LIMITED - 1997-07-09
    MANORDREAM LIMITED - 1988-04-06
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    1994-07-21 ~ 2008-04-21
    CIF 34 - Director → ME
  • 11
    REGETHERMIC U.K. LIMITED - 1995-04-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2004-03-09 ~ 2008-04-21
    CIF 2 - Director → ME
  • 12
    CRANEHEATH SECURITIES LIMITED - 1997-03-13
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    1999-12-08 ~ 2008-04-21
    CIF 16 - Director → ME
  • 13
    HOUSE 1 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1995-10-24 ~ 2001-06-14
    CIF 47 - Director → ME
  • 14
    KT565 LIMITED - 1992-02-17
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    1999-12-08 ~ 2008-04-21
    CIF 17 - Director → ME
  • 15
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2002-04-02 ~ 2008-04-21
    CIF 5 - Director → ME
  • 16
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-07-21 ~ 1995-02-10
    CIF 59 - Director → ME
  • 17
    BELSHAW U.K. LIMITED - 2002-04-24
    SANDMERE CONSULTANCY LIMITED - 1991-09-09
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2003-07-01 ~ 2008-04-21
    CIF 3 - Director → ME
    1999-12-08 ~ 2002-04-02
    CIF 42 - Director → ME
  • 18
    TEMP-RITE INTERNATIONAL LIMITED - 2002-06-25
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2000-07-03 ~ 2008-04-21
    CIF 13 - Director → ME
  • 19
    S. & W. BERISFORD CHARITY(THE) - 2003-07-29
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    ~ 2008-04-21
    CIF 36 - Director → ME
  • 20
    BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05
    YORKMARSH LIMITED - 1994-03-29
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-06-17 ~ 2008-04-21
    CIF 21 - Director → ME
  • 21
    BERISFORD INTERNATIONAL LIMITED - 2004-08-11
    WINDGLORY LIMITED - 1995-03-01
    WINDGLORY LIMITED - 1994-12-15
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-04-30 ~ 2008-04-21
    CIF 26 - Director → ME
  • 22
    BERISFORD INVESTMENTS LIMITED - 2000-11-23
    BERISFORD PROPERTY INVESTMENTS LIMITED - 1996-12-05
    BERISFORD (CREDIT RESOURCES) LIMITED - 1991-09-26
    J.H. RAYNER (HOLDINGS) LIMITED - 1987-06-11
    ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED - 1983-03-25
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    1995-10-24 ~ 2008-04-21
    CIF 27 - Director → ME
  • 23
    BERISFORD PROPERTY DEVELOPMENTS LIMITED - 2000-11-23
    TEXOLAINE LIMITED - 1984-07-19
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-10-24 ~ 2008-04-21
    CIF 28 - Director → ME
  • 24
    BERISFORD PROPERTY GROUP LIMITED - 2000-11-23
    TARNWITH LIMITED - 1991-10-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    1995-10-24 ~ 2008-04-21
    CIF 30 - Director → ME
  • 25
    LUDGATE 113 LIMITED - 1996-04-23
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    908,429 GBP2016-12-31
    Officer
    1999-06-17 ~ 2001-06-14
    CIF 44 - Director → ME
  • 26
    WELBILT UK LIMITED - 1997-09-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    1997-04-18 ~ 2008-04-21
    CIF 22 - Director → ME
  • 27
    TORTONE LIMITED - 1992-10-14
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2000-07-10 ~ 2008-04-21
    CIF 12 - Director → ME
  • 28
    HOUSE 2 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1995-10-24 ~ 2001-06-14
    CIF 48 - Director → ME
  • 29
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    1994-08-23 ~ 2008-04-21
    CIF 31 - Director → ME
  • 30
    VENT MASTER (EUROPE) LIMITED - 1997-03-14
    BERISFORD BAKER STREET LIMITED - 1996-06-21
    BERISFORD TREASURY LIMITED - 1995-03-01
    BERISFORD TREASURY LIMITED - 1995-02-10
    S & W BERISFORD TREASURY LIMITED - 1989-05-09
    ASTON METAL CO LIMITED - 1987-10-29
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    1999-07-23 ~ 2008-04-21
    CIF 19 - Director → ME
    1994-07-21 ~ 1998-06-04
    CIF 60 - Director → ME
  • 31
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    1999-12-08 ~ 2001-06-14
    CIF 41 - Director → ME
  • 32
    3rd Floor, 12 Gough Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2000-11-02 ~ 2001-03-15
    CIF 38 - Director → ME
  • 33
    HOUSE 3 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-10-24 ~ 2001-06-14
    CIF 49 - Director → ME
  • 34
    HOUSE 4 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-10-24 ~ 2001-06-14
    CIF 50 - Director → ME
  • 35
    HOUSE 5 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-10-24 ~ 2001-06-14
    CIF 51 - Director → ME
  • 36
    HOUSE 6 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-10-24 ~ 2001-06-14
    CIF 52 - Director → ME
  • 37
    HOUSE 7 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-10-24 ~ 2001-06-14
    CIF 53 - Director → ME
  • 38
    HOUSE 8 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-10-24 ~ 2001-06-14
    CIF 54 - Director → ME
  • 39
    HOUSE 9 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-10-24 ~ 2001-06-14
    CIF 55 - Director → ME
  • 40
    HOUSE 10 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-10-24 ~ 2001-06-14
    CIF 56 - Director → ME
  • 41
    HOUSE 11 LIMITED - 1994-10-13
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-10-24 ~ 2001-06-14
    CIF 57 - Director → ME
  • 42
    S & W BERISFORD LIMITED - 2016-02-25
    BERISFORD NOMINEES LIMITED - 1992-09-14
    S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
    FINCHVOTE LIMITED - 1984-05-03
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1999-07-23 ~ 2015-11-02
    CIF 61 - Director → ME
    1998-01-07 ~ 1998-06-04
    CIF 45 - Director → ME
  • 43
    PUMPCROFT LIMITED - 1994-10-05
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2002-04-02 ~ 2008-04-21
    CIF 6 - Director → ME
  • 44
    IMCO (1693) LIMITED - 1993-12-08
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    1999-12-08 ~ 2008-04-21
    CIF 18 - Director → ME
  • 45
    CABLE STREET LIMITED - 2013-10-02
    CORNDOVE LIMITED - 1992-10-21
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-02-10 ~ 2008-04-21
    CIF 35 - Director → ME
  • 46
    MAGNETISING TECHNIQUES LIMITED - 1998-06-12
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2002-04-02 ~ 2008-04-21
    CIF 4 - Director → ME
  • 47
    MEALSTREAM(UK)LIMITED - 1994-10-05
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2002-04-02 ~ 2008-04-21
    CIF 37 - Director → ME
  • 48
    INGLEBY (900) LIMITED - 1996-07-11
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2002-04-02 ~ 2008-04-21
    CIF 7 - Director → ME
  • 49
    KETLON (U.K.) LIMITED - 1994-12-13
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    1999-06-17 ~ 2008-04-21
    CIF 20 - Director → ME
  • 50
    HOMARK ASSOCIATES LIMITED - 1992-11-04
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2000-07-10 ~ 2008-04-21
    CIF 11 - Director → ME
  • 51
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1995-10-24 ~ 2001-06-14
    CIF 58 - Director → ME
  • 52
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    1994-07-21 ~ 2008-04-21
    CIF 32 - Director → ME
  • 53
    MAX ARC LIMITED - 1994-10-04
    MERRYCHEF LIMITED - 1986-09-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2002-03-28 ~ 2008-04-21
    CIF 8 - Director → ME
  • 54
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2000-06-12 ~ 2008-04-21
    CIF 14 - Director → ME
  • 55
    ENODIS UK LIMITED - 2000-11-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2001-03-12 ~ 2008-04-21
    CIF 10 - Director → ME
  • 56
    WILLOWBAY LIMITED - 1992-02-07
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2000-05-25 ~ 2008-04-21
    CIF 15 - Director → ME
  • 57
    SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2004-12-03
    SCOTSMAN DRINK LIMITED - 1999-06-29
    CITYMEET PROJECTS LIMITED - 1994-02-02
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2000-07-10 ~ 2008-04-21
    CIF 62 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.