logo
explain how to read the page

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
    Twigg, Richard John
    Born in February 1965
    Individual (319 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    COUNTRYWIDE GROUP HOLDINGS LIMITED
    - now 01837522
    BALANUS LIMITED - 2021-03-23 01837522 04991447
    COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
    COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
    HAMBRO COUNTRYWIDE PLC - 1998-10-01
    MANN AND CO PLC - 1986-06-17
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2012-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Law, Shirley Gaik Heah
    Individual (2 offsprings)
    Officer
    ~ 2016-02-01
    OF - Secretary → CIF 0
  • 2
    Nower, Michael Charles
    Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    1994-06-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Creffield, Derek Platts
    Individual
    Officer
    ~ 1991-10-31
    OF - Secretary → CIF 0
  • 4
    May, John Michael
    Joint Managing Director born in March 1955
    Individual (3 offsprings)
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 5
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (81 offsprings)
    Officer
    2000-11-27 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Hill, Harry Douglas
    Md Countrywide Assured Group born in April 1948
    Individual (9 offsprings)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MANN & CO. LIMITED

Linked company numbers found in government register: 01093318, 01506831
Previous names
BREAKLADE (1984) LIMITED - 1986-07-11
BREAKLADE PROPERTIES LIMITED - 1984-02-01
Standard Industrial Classification
74990 - Non-trading Company

  • MANN & CO. LIMITED
    Info
    BREAKLADE (1984) LIMITED - 1986-07-11
    BREAKLADE PROPERTIES LIMITED - 1986-07-11
    Registered number 01093318
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1973-01-30 (53 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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