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
    Mr Giraudi Giangiacomo
    Born in April 1931
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Argand, Luc Jean Edouard
    Attorney born in January 1948
    Individual (1 offspring)
    Officer
    2002-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Flournoy, Frederique Manuella
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Speak, Kathryn Lesley
    Director born in September 1947
    Individual (1 offspring)
    Officer
    1995-06-08 ~ 2001-04-02
    OF - Director → CIF 0
    Speak, Kathryn Lesley
    Individual (1 offspring)
    Officer
    ~ 1995-06-08
    OF - Secretary → CIF 0
  • 2
    Queen Anne Street Registrars Limited
    Individual
    Officer
    1995-06-08 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 3
    Merat, Raymond
    Lawyer born in March 1929
    Individual
    Officer
    ~ 1995-06-08
    OF - Director → CIF 0
  • 4
    Morgan & Morgan 53rd Street Urbanizacion Obarrio, Terre Swiss Bank 16th Floor, Panama, Panama
    Corporate (1 offspring)
    Officer
    2001-04-02 ~ 2002-02-22
    PE - Director → CIF 0
  • 5
    80 Broad Street, Monrovia, Liberia
    Corporate (8 offsprings)
    Officer
    1999-03-24 ~ 2018-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

OWNMANOR LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12022-03-31 ~ 2023-03-30
12021-03-31 ~ 2022-03-30
Investment Property
713,817 GBP2023-03-30
713,817 GBP2022-03-30
Fixed Assets
713,817 GBP2023-03-30
713,817 GBP2022-03-30
Cash at bank and in hand
17,688 GBP2023-03-30
11,019 GBP2022-03-30
Current Assets
17,688 GBP2023-03-30
11,019 GBP2022-03-30
Creditors
Current, Amounts falling due within one year
-1,365,465 GBP2023-03-30
-1,296,892 GBP2022-03-30
Net Current Assets/Liabilities
-1,347,777 GBP2023-03-30
-1,285,873 GBP2022-03-30
Total Assets Less Current Liabilities
-633,960 GBP2023-03-30
-572,056 GBP2022-03-30
Creditors
Non-current, Amounts falling due after one year
28,998 GBP2023-03-30
28,998 GBP2022-03-30
Net Assets/Liabilities
-604,962 GBP2023-03-30
-543,058 GBP2022-03-30
Equity
Called up share capital
1,000 GBP2023-03-30
1,000 GBP2022-03-30
Retained earnings (accumulated losses)
-605,962 GBP2023-03-30
-544,058 GBP2022-03-30
Equity
-604,962 GBP2023-03-30
-543,058 GBP2022-03-30
Wages/Salaries
7,581 GBP2022-03-31 ~ 2023-03-30
Staff Costs/Employee Benefits Expense
7,581 GBP2022-03-31 ~ 2023-03-30
Cash and Cash Equivalents
17,688 GBP2023-03-30
11,019 GBP2022-03-30
Trade Creditors/Trade Payables
Current
13,926 GBP2023-03-30
6,240 GBP2022-03-30
Other Creditors
Current
1,348,989 GBP2023-03-30
1,288,102 GBP2022-03-30
Accrued Liabilities/Deferred Income
Current
2,550 GBP2023-03-30
2,550 GBP2022-03-30
Creditors
Current
1,365,465 GBP2023-03-30
1,296,892 GBP2022-03-30

  • OWNMANOR LIMITED
    Info
    Registered number 01848978
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1984-09-18 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.