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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Drury, David Carl
    Executive Search born in December 1969
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 2
    Wylde, Stephen Nicholas
    Employment Consultant born in December 1951
    Individual (5 offsprings)
    Officer
    1994-03-01 ~ 2023-12-29
    OF - Director → CIF 0
    Mr Nicholas Gordon Wylde
    Born in December 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-26
    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
    Waterson, Simon James
    Director born in November 1960
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 4
    Salmon, John Richard
    Executive Search Consultant born in August 1946
    Individual (5 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 5
    Woodger, John Harry
    Executive Search Consultant born in July 1934
    Individual (1 offspring)
    Officer
    1995-12-31 ~ 1996-08-14
    OF - Director → CIF 0
  • 6
    Alkaya, Celal Cagri
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 7
    Watsham, Robert Thomas
    Management Consultant born in August 1952
    Individual (5 offsprings)
    Officer
    ~ 2004-12-10
    OF - Director → CIF 0
  • 8
    Wilson, Peter George Kirke
    Chartered Accountant born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 2001-04-05
    OF - Director → CIF 0
  • 9
    Cross, George Frank
    Accountant born in January 1947
    Individual (5 offsprings)
    Officer
    ~ 2020-07-17
    OF - Director → CIF 0
    Cross, George Frank
    Managing Director
    Individual (5 offsprings)
    Officer
    2001-03-30 ~ 2020-07-17
    OF - Secretary → CIF 0
    Mr George Frank Cross
    Born in January 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-17
    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
  • 10
    Wilson, Susan Mary
    Individual (1 offspring)
    Officer
    ~ 2000-06-20
    OF - Secretary → CIF 0
  • 11
    Ponton, Anna Margareta Charlotte
    Search Consultant born in September 1958
    Individual (2 offsprings)
    Officer
    1997-04-11 ~ 2001-03-30
    OF - Director → CIF 0
    Ponton, Anna Margareta Charlotte
    Individual (2 offsprings)
    Officer
    2000-06-20 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 12
    SCO3 LTD 10778897
    First Floor (122) 100, Pall Mall, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-07-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MANAGEMENT APPOINTMENTS LIMITED

Period: 1976-07-08 ~ now
Company number: 01267752
Registered name
MANAGEMENT APPOINTMENTS LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,169 GBP2024-12-31
Fixed Assets - Investments
2,668 GBP2024-12-31
2,668 GBP2023-12-31
Fixed Assets
4,837 GBP2024-12-31
2,668 GBP2023-12-31
Debtors
283,182 GBP2024-12-31
139,494 GBP2023-12-31
Cash at bank and in hand
309,248 GBP2024-12-31
149,400 GBP2023-12-31
Current Assets
592,430 GBP2024-12-31
288,894 GBP2023-12-31
Creditors
Current
379,233 GBP2024-12-31
201,882 GBP2023-12-31
Net Current Assets/Liabilities
213,197 GBP2024-12-31
87,012 GBP2023-12-31
Total Assets Less Current Liabilities
218,034 GBP2024-12-31
89,680 GBP2023-12-31
Net Assets/Liabilities
203,093 GBP2024-12-31
50,096 GBP2023-12-31
Equity
Called up share capital
24,960 GBP2024-12-31
24,960 GBP2023-12-31
Capital redemption reserve
21,900 GBP2024-12-31
21,900 GBP2023-12-31
Retained earnings (accumulated losses)
156,233 GBP2024-12-31
3,236 GBP2023-12-31
Equity
203,093 GBP2024-12-31
50,096 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,926 GBP2024-12-31
20,926 GBP2023-12-31
Furniture and fittings
16,283 GBP2024-12-31
16,283 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
40,101 GBP2024-12-31
37,209 GBP2023-12-31
Computers
2,892 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,926 GBP2024-12-31
20,926 GBP2023-12-31
Furniture and fittings
16,283 GBP2024-12-31
16,283 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,932 GBP2024-12-31
37,209 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
723 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
723 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
723 GBP2024-12-31
Property, Plant & Equipment
Computers
2,169 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
53 GBP2023-12-31
Investments in Group Undertakings
53 GBP2024-12-31
53 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
282,387 GBP2024-12-31
124,417 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
795 GBP2024-12-31
15,010 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
67 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
283,182 GBP2024-12-31
Amounts falling due within one year, Current
139,494 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
254,514 GBP2024-12-31
136,025 GBP2023-12-31
Amounts owed to group undertakings
Current
18,512 GBP2024-12-31
Corporation Tax Payable
Current
39,323 GBP2024-12-31
Other Taxation & Social Security Payable
Current
13,981 GBP2024-12-31
12,357 GBP2023-12-31
Accrued Liabilities
Current
2,785 GBP2024-12-31
1,500 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
14,584 GBP2024-12-31
25,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
357 GBP2024-12-31
-67 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,960 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
152,997 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
152,997 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MANAGEMENT APPOINTMENTS LIMITED
    Info
    Registered number 01267752
    239-241 Kennington Lane, London SE11 5QU
    PRIVATE LIMITED COMPANY incorporated on 1976-07-08 (49 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • MANAGEMENT APPOINTMENTS LIMITED
    S
    Registered number 01267752
    239-241 Kennington Lane, London, United Kingdom, SE11 5QU
    Limited in England & Wales, England And Wales
    CIF 1
    Limited in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    STANTON CHASE EXECUTIVE INTERIM LIMITED
    08486055
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    STANTON CHASE INTERNATIONAL LIMITED
    02827415
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.