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 2
  • 1
    Akrill, Susan Penny Anne
    Marketing Director born in June 1965
    Individual (47 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
    Philip Robert Akrill
    Born in October 1954
    Individual (47 offsprings)
    Person with significant control
    2023-02-07 ~ now
    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
  • 2
    PETROLEUM CLOTHING STORES LIMITED - 1995-09-28
    1, Parliament Street, Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    1 GBP2023-06-29
    Officer
    2016-10-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Gilbert, Ruth
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2018-06-14 ~ 2022-10-05
    OF - Director → CIF 0
  • 2
    Clough, Carol Margaret
    Individual
    Officer
    ~ 2016-10-21
    OF - Secretary → CIF 0
  • 3
    Bennett, Chris
    Non Executive Finance Director born in June 1967
    Individual (40 offsprings)
    Officer
    2023-06-01 ~ 2024-04-11
    OF - Director → CIF 0
  • 4
    Flannagan, Terence Michael
    Chartered Accountant born in September 1950
    Individual (20 offsprings)
    Officer
    2021-05-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Akrill, Philip Robert
    Chartered Engineer born in October 1954
    Individual (47 offsprings)
    Officer
    2016-10-21 ~ 2018-11-14
    OF - Director → CIF 0
    Akrill, Susan Penny Anne
    Director born in June 1965
    Individual (47 offsprings)
    Officer
    2019-05-01 ~ 2023-04-14
    OF - Director → CIF 0
    Akrill, Susan Penny Anne
    Marketing Director born in June 1965
    Individual (47 offsprings)
    2024-03-26 ~ 2024-04-11
    OF - Director → CIF 0
    Akrill, Philip Robert
    Chartered Engineer born in October 1954
    Individual (47 offsprings)
    Officer
    2019-11-15 ~ 2024-04-25
    OF - Director → CIF 0
    Mr Philip Robert Akrill
    Born in October 1954
    Individual (47 offsprings)
    Person with significant control
    2016-10-21 ~ 2018-04-11
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Philip Robert Akrill
    Born in June 1965
    Individual (47 offsprings)
    Person with significant control
    2021-04-16 ~ 2023-02-07
    PE - Has significant influence or control → CIF 0
  • 6
    Robinson, Andrew John
    Doctor born in September 1968
    Individual (3 offsprings)
    Officer
    2016-10-21 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Leathley, Jonathan Marc
    Certified Chartered Accountant born in August 1974
    Individual (6 offsprings)
    Officer
    2016-10-21 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Jonathan Marc Leathley
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    2018-04-11 ~ 2021-03-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Howd, Stephen Edmund Jefferson
    Barrister born in November 1965
    Individual (1 offspring)
    Officer
    1997-08-08 ~ 2006-06-23
    OF - Director → CIF 0
  • 9
    Clough, Anthony David
    Director born in December 1935
    Individual
    Officer
    ~ 2000-08-11
    OF - Director → CIF 0
  • 10
    Gilmour, Duncan
    Accountant born in June 1954
    Individual (7 offsprings)
    Officer
    1997-08-08 ~ 2021-03-30
    OF - Director → CIF 0
    Mr Duncan Gilmour
    Born in June 1954
    Individual (7 offsprings)
    Person with significant control
    2018-04-11 ~ 2021-03-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 11
    Bailey, Mark Andrew
    Property Consultant born in May 1960
    Individual (19 offsprings)
    Officer
    2021-01-01 ~ 2024-04-11
    OF - Director → CIF 0
  • 12
    Green, Richard John
    Accountant born in June 1967
    Individual (3 offsprings)
    Officer
    2006-01-13 ~ 2016-10-21
    OF - Director → CIF 0
    Mr Richard John Green
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-10-18 ~ 2016-10-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Warke, Gary James
    Management Consultant born in July 1967
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2017-12-20
    OF - Director → CIF 0
  • 14
    Gresham, Lindsey Fiona
    Company Director born in October 1970
    Individual (8 offsprings)
    Officer
    1999-07-14 ~ 2013-04-06
    OF - Director → CIF 0
  • 15
    Lane, Robert Shales
    Non Exec Director born in July 1951
    Individual (25 offsprings)
    Officer
    2023-03-15 ~ 2023-06-08
    OF - Director → CIF 0
  • 16
    Gresham, John Francis
    Director born in April 1930
    Individual
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
parent relation
Company in focus

MANOR PROPERTY GROUP LIMITED

Previous name
FRANK GRESHAM & COMPANY LIMITED - 2016-11-15
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Called-up share capital (not paid)
0 GBP2020-06-29
0 GBP2019-06-30
Intangible Assets
5,000,000 GBP2020-06-29
5,000,000 GBP2019-06-30
Property, Plant & Equipment
0 GBP2020-06-29
0 GBP2019-06-30
Fixed Assets - Investments
3,144,638 GBP2020-06-29
3,144,638 GBP2019-06-30
Fixed Assets
8,144,638 GBP2020-06-29
8,144,638 GBP2019-06-30
Total Inventories
177,852 GBP2020-06-29
177,852 GBP2019-06-30
Debtors
458,447 GBP2020-06-29
458,447 GBP2019-06-30
Cash at bank and in hand
163,027 GBP2020-06-29
163,027 GBP2019-06-30
Current Assets
799,326 GBP2020-06-29
799,326 GBP2019-06-30
Creditors
Amounts falling due within one year
-57,463 GBP2020-06-29
-57,463 GBP2019-06-30
Net Current Assets/Liabilities
741,863 GBP2020-06-29
741,863 GBP2019-06-30
Total Assets Less Current Liabilities
8,886,501 GBP2020-06-29
8,886,501 GBP2019-06-30
Creditors
Amounts falling due after one year
-1,294,877 GBP2020-06-29
-1,294,877 GBP2019-06-30
Net Assets/Liabilities
7,447,164 GBP2020-06-29
7,447,164 GBP2019-06-30
Equity
Called up share capital
6,796,300 GBP2020-06-29
6,796,300 GBP2019-06-30
Share premium
0 GBP2020-06-29
Revaluation reserve
0 GBP2020-06-29
0 GBP2019-06-30
Retained earnings (accumulated losses)
650,864 GBP2020-06-29
650,864 GBP2019-06-30
Equity
7,447,164 GBP2020-06-29
7,447,164 GBP2019-06-30
Average Number of Employees
42019-07-01 ~ 2020-06-29
42018-07-01 ~ 2019-06-30
Intangible Assets - Gross Cost
5,000,000 GBP2020-06-29
5,000,000 GBP2019-06-30
Intangible assets - Disposals
0 GBP2019-07-01 ~ 2020-06-29
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2020-06-29
0 GBP2019-06-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2019-07-01 ~ 2020-06-29
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2019-07-01 ~ 2020-06-29
  • MANOR PROPERTY GROUP LIMITED
    Info
    FRANK GRESHAM & COMPANY LIMITED - 2016-11-15
    Registered number 00341621
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House, Booth Street, Manchester M2 4AB
    Private Limited Company incorporated on 1938-06-20 (87 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-08
    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.