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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 6
  • 1
    Gillett, Penelope Francis
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    ~ 2017-04-02
    OF - Director → CIF 0
  • 2
    Gillett, Samuel David
    Van Driver born in May 1973
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2022-04-13
    OF - Director → CIF 0
    Mr Samuel David Gillett
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gillett, Timothy Alexander
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Mr Timothy Alexander Gillett
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Barber, Shirley Jane
    Individual (2 offsprings)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 5
    Gillett, Matthew Basil
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
    Mr Matthew Basil Gillett
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gillett, David Alexander
    Retired born in December 1941
    Individual (5 offsprings)
    Officer
    1993-05-06 ~ 1990-10-31
    OF - Director → CIF 0
    1997-09-01 ~ 2017-04-02
    OF - Director → CIF 0
    Gillett, David Alexander
    Retired
    Individual (5 offsprings)
    Officer
    1993-05-06 ~ 2017-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MANOR ROAD INVESTMENTS LIMITED

Period: 1991-06-26 ~ now
Company number: 01470234
Registered names
MANOR ROAD INVESTMENTS LIMITED - now
SPERLING LIMITED - 1990-10-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
1,514,000 GBP2025-03-31
1,197,500 GBP2024-03-31
Debtors
Current
5,121 GBP2025-03-31
5,015 GBP2024-03-31
Cash at bank and in hand
92,550 GBP2025-03-31
134,788 GBP2024-03-31
Current Assets
97,671 GBP2025-03-31
139,803 GBP2024-03-31
Net Current Assets/Liabilities
-451,577 GBP2025-03-31
-467,850 GBP2024-03-31
Total Assets Less Current Liabilities
1,062,423 GBP2025-03-31
729,650 GBP2024-03-31
Net Assets/Liabilities
888,239 GBP2025-03-31
729,650 GBP2024-03-31
Investment Property - Fair Value Model
1,514,000 GBP2025-03-31
1,197,500 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2025-03-31
Current, Amounts falling due within one year
1,096 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
5,121 GBP2025-03-31
Current, Amounts falling due within one year
5,015 GBP2024-03-31

Related profiles found in government register
  • MANOR ROAD INVESTMENTS LIMITED
    Info
    SPERLING MODELS LIMITED - 1991-06-26
    SPERLING LIMITED - 1991-06-26
    SPERLING MODELS LIMITED - 1991-06-26
    Registered number 01470234
    5 High Green, Great Shelford, Cambridge CB22 5EG
    PRIVATE LIMITED COMPANY incorporated on 1979-12-31 (46 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • MANOR ROAD INVESTMENTS LIMITED
    S
    Registered number 01470234
    17, High Street, Great Shelford, Cambridge, England, CB22 5EH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPERLING RETAIL LIMITED
    - now 06784789
    TAYVIN 406 LIMITED - 2009-04-27
    31 High Street, Haverhill, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.