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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 3
  • 1
    Powell, Judith Mary Benjamin
    Born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Alireza, Yusuf Abdulla Yusuf Akbar
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ now
    OF - Director → CIF 0
    Mr Yusuf Abdulla Yusuf Akbar Alireza
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    RENSLADE (THE MANOR) LIMITED - now
    BROVANE LIMITED - 1996-08-16
    icon of address30, City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,381 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 14
  • 1
    Davies, John Simon
    Chartered Surveyor born in March 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-10-24
    OF - Director → CIF 0
    Davies, John Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-23 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 2
    Merriman, Peter Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 3
    Millar, Moira Elizabeth
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1995-11-28
    OF - Secretary → CIF 0
  • 4
    Tinson, Anthony
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 5
    Keswick, John Chippendale Lindley, Sir
    Merchant Banker born in February 1940
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2009-10-15
    OF - Director → CIF 0
  • 6
    Pendrill, Charles James
    Accountant born in November 1921
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1996-12-19
    OF - Director → CIF 0
  • 7
    Lane, Richard
    Individual
    Officer
    icon of calendar 2022-04-20 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 8
    Shaw, Sandy
    Consultant born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2017-02-03
    OF - Director → CIF 0
  • 9
    Sassoon, Leon Philip
    Antique Dealer born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-24 ~ 2012-02-27
    OF - Director → CIF 0
  • 10
    Mcguinness, Niall
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-08 ~ 2022-04-20
    OF - Secretary → CIF 0
  • 11
    Strange, Maryjane Swindells
    Consultant Chartered Surveyor born in February 1947
    Individual
    Officer
    icon of calendar 2012-02-27 ~ 2014-04-04
    OF - Director → CIF 0
  • 12
    Williamson, Karen
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Secretary → CIF 0
  • 13
    Benjamin, Victor Woolf
    Director born in March 1935
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2015-07-07
    OF - Director → CIF 0
  • 14
    Rivkin, Gerald Michael
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1995-11-28
    OF - Director → CIF 0
parent relation
Company in focus

MANOR (DAVIES STREET) MANAGEMENT COMPANY LIMITED (THE)

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
218,092 GBP2024-06-24
177,428 GBP2023-06-24
Cash at bank and in hand
211,252 GBP2024-06-24
230,530 GBP2023-06-24
Current Assets
429,344 GBP2024-06-24
407,958 GBP2023-06-24
Creditors
Current, Amounts falling due within one year
-8,441 GBP2024-06-24
-16,426 GBP2023-06-24
Net Current Assets/Liabilities
420,903 GBP2024-06-24
391,532 GBP2023-06-24
Equity
Called up share capital
1,201 GBP2024-06-24
1,201 GBP2023-06-24
Retained earnings (accumulated losses)
419,702 GBP2024-06-24
390,331 GBP2023-06-24
350,370 GBP2022-06-24
Equity
420,903 GBP2024-06-24
391,532 GBP2023-06-24
Average Number of Employees
12023-06-25 ~ 2024-06-24
12022-06-25 ~ 2023-06-24
Trade Debtors/Trade Receivables
Current
167,382 GBP2024-06-24
127,859 GBP2023-06-24
Other Debtors
Current
50,710 GBP2024-06-24
49,569 GBP2023-06-24
Debtors
Current, Amounts falling due within one year
218,092 GBP2024-06-24
177,428 GBP2023-06-24
Corporation Tax Payable
Current
795 GBP2024-06-24
502 GBP2023-06-24
Other Creditors
Current
3,220 GBP2024-06-24
9,806 GBP2023-06-24
Accrued Liabilities/Deferred Income
Current
4,426 GBP2024-06-24
6,118 GBP2023-06-24
Creditors
Current
8,441 GBP2024-06-24
16,426 GBP2023-06-24
Equity
Called up share capital
1,201 GBP2024-06-24
1,201 GBP2023-06-24
Profit/Loss
7,153 GBP2022-06-25 ~ 2023-06-24

  • MANOR (DAVIES STREET) MANAGEMENT COMPANY LIMITED (THE)
    Info
    Registered number 00984755
    icon of address19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1970-07-16 (55 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.