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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 58
  • 1
    Gruber, Thomas
    Retired born in December 1951
    Individual (1 offspring)
    Officer
    2019-07-16 ~ 2021-11-20
    OF - Director → CIF 0
  • 2
    Buckner, Dean
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2024-01-08 ~ 2025-08-22
    OF - Director → CIF 0
  • 3
    Cantarella, Giovanni Pio
    Management Consultant born in June 1940
    Individual (7 offsprings)
    Officer
    2010-10-20 ~ 2015-01-30
    OF - Director → CIF 0
  • 4
    Fenton Ferguson, Thomas
    Retired born in June 1936
    Individual (2 offsprings)
    Officer
    2017-05-09 ~ 2019-10-15
    OF - Director → CIF 0
  • 5
    Starzewski, Wojciech
    Architect born in February 1928
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 1994-08-11
    OF - Director → CIF 0
  • 6
    Addenbrooke, Sarah Jane
    Law Reporter born in July 1973
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2010-10-16
    OF - Director → CIF 0
  • 7
    Sharma, Sheela, Doctor
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Welsh, Thomas
    Retired Banker born in November 1930
    Individual (1 offspring)
    Officer
    ~ 2007-10-13
    OF - Director → CIF 0
  • 9
    Houston, Graham Anthony Dashwood
    Retired born in August 1940
    Individual (1 offspring)
    Officer
    ~ 2023-10-13
    OF - Director → CIF 0
  • 10
    Morgan, Brinley John
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    ~ 1992-04-02
    OF - Director → CIF 0
  • 11
    Towner, Margaret Shirley
    Retired born in June 1931
    Individual (1 offspring)
    Officer
    2014-10-11 ~ 2015-06-06
    OF - Director → CIF 0
  • 12
    Heaton-armstrong, Anthony Eustace John
    Retired born in September 1950
    Individual (3 offsprings)
    Officer
    2019-08-20 ~ 2020-12-15
    OF - Director → CIF 0
  • 13
    Uden, Ann Margaret
    Teacher born in September 1948
    Individual (1 offspring)
    Officer
    2016-10-15 ~ 2023-08-18
    OF - Director → CIF 0
  • 14
    Power, Patricia Antoinetta
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    2007-06-21 ~ 2012-10-06
    OF - Director → CIF 0
  • 15
    Bowman, Pamela Mary
    Personal Assistant born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-10-16
    OF - Director → CIF 0
  • 16
    Ramsay, Anusha
    Trade Mark Attorney born in April 1983
    Individual (1 offspring)
    Officer
    2013-07-16 ~ 2017-10-14
    OF - Director → CIF 0
  • 17
    Golmohamad, Nadim
    Architectural Consultant born in August 1955
    Individual (1 offspring)
    Officer
    ~ 1993-10-16
    OF - Director → CIF 0
  • 18
    Allen, John Walter
    Financial Manager born in January 1951
    Individual (13 offsprings)
    Officer
    2001-11-03 ~ 2006-11-16
    OF - Director → CIF 0
  • 19
    Morton, Clare
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 20
    Fuggles, John David
    Software Consultant born in September 1964
    Individual (8 offsprings)
    Officer
    2011-07-19 ~ 2013-06-19
    OF - Director → CIF 0
  • 21
    Tomlinson, Anthony Gordon
    Retired born in August 1938
    Individual (1 offspring)
    Officer
    1996-11-21 ~ 1998-10-15
    OF - Director → CIF 0
    Tomlinson, Anthony Gordon
    Chartered Accountant born in August 1938
    Individual (1 offspring)
    2000-12-06 ~ 2012-04-17
    OF - Director → CIF 0
  • 22
    Noonan, Deirdre Mary
    Accountant born in November 1971
    Individual (3 offsprings)
    Officer
    2020-01-21 ~ 2025-02-11
    OF - Director → CIF 0
  • 23
    Swindells, Simon Wallis
    Property Services Manager born in October 1938
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 1996-10-12
    OF - Director → CIF 0
  • 24
    Harman, Engin
    Treasurer born in May 1978
    Individual (1 offspring)
    Officer
    2022-05-09 ~ 2024-01-15
    OF - Director → CIF 0
  • 25
    Marggraf, Udo Wilhelm
    Retired born in December 1938
    Individual (1 offspring)
    Officer
    2014-10-11 ~ 2020-11-14
    OF - Director → CIF 0
  • 26
    Dent, Jeremy Francis
    Director born in January 1952
    Individual (1 offspring)
    Officer
    1996-01-18 ~ 2001-01-10
    OF - Director → CIF 0
  • 27
    Ellison, Martha
    Doctor born in April 1967
    Individual (2 offsprings)
    Officer
    1997-08-14 ~ 1999-02-18
    OF - Director → CIF 0
  • 28
    Willetts, Jane
    Head Of Purchasing born in October 1959
    Individual (2 offsprings)
    Officer
    1997-03-20 ~ 2000-12-06
    OF - Director → CIF 0
  • 29
    Massey, Scott Hamilton
    Sales Manager born in March 1971
    Individual (2 offsprings)
    Officer
    2013-04-02 ~ 2014-06-17
    OF - Director → CIF 0
  • 30
    Simms, Keith Leonard
    Project Manager born in October 1960
    Individual (4 offsprings)
    Officer
    2014-10-11 ~ 2015-10-16
    OF - Director → CIF 0
  • 31
    Richardson, Peter John
    Consultant Cardiologist born in August 1939
    Individual (1 offspring)
    Officer
    ~ 1998-09-19
    OF - Director → CIF 0
    Richardson, Peter John
    Physician born in August 1939
    Individual (1 offspring)
    2005-12-15 ~ 2014-10-11
    OF - Director → CIF 0
    Richardson, Peter John
    Retired Consultant Physician born in August 1939
    Individual (1 offspring)
    2018-06-07 ~ 2020-11-14
    OF - Director → CIF 0
  • 32
    Brown, Enid Muriel, Doctor
    Retired Medical Practictioner born in March 1924
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 1997-07-07
    OF - Director → CIF 0
  • 33
    Knook, Maartje Elisabeth
    Supervisor born in March 1962
    Individual (1 offspring)
    Officer
    2014-01-21 ~ 2017-01-24
    OF - Director → CIF 0
  • 34
    Coker, Grainne Elizabeth
    Retired And Part Time Pension Trustee born in May 1951
    Individual (5 offsprings)
    Officer
    2010-12-16 ~ 2012-02-07
    OF - Director → CIF 0
    Coker, Grainne Elizabeth
    Part Time Pension Trustee born in May 1951
    Individual (5 offsprings)
    2015-10-17 ~ 2020-02-29
    OF - Director → CIF 0
  • 35
    Supperstone, Elizabeth Phyllis
    Justice Of The Peace born in November 1925
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 1996-03-21
    OF - Director → CIF 0
  • 36
    Brooker, Stephen John
    Composer/Conductor born in May 1958
    Individual (2 offsprings)
    Officer
    ~ 1997-09-13
    OF - Director → CIF 0
  • 37
    Durrant, Nicholas John Edward
    It Consultant born in January 1974
    Individual (5 offsprings)
    Officer
    2008-10-15 ~ 2010-07-29
    OF - Director → CIF 0
  • 38
    Davis, Joel Michael
    Born in August 1986
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 39
    Steffen, Sabine
    Travel Exec born in January 1952
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 40
    Marstrand, Robert Edward Martin
    Banking born in May 1972
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2008-06-16
    OF - Director → CIF 0
  • 41
    Harrison-flynn, Christina Delphine
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2020-01-31 ~ 2023-03-20
    OF - Director → CIF 0
  • 42
    Cheesbrough, John Mcfarlane
    Retired born in July 1919
    Individual (2 offsprings)
    Officer
    ~ 1994-04-02
    OF - Director → CIF 0
  • 43
    Barnes, Charles Antony
    Merchant Banker born in July 1925
    Individual (7 offsprings)
    Officer
    ~ 1995-10-14
    OF - Director → CIF 0
    Barnes, Charles Antony
    Retired born in July 1925
    Individual (7 offsprings)
    1995-10-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 44
    Maxwell, Kenneth Alexander
    Solicitor born in January 1960
    Individual (6 offsprings)
    Officer
    2022-05-09 ~ 2022-08-05
    OF - Director → CIF 0
  • 45
    Blake-milton, Alex
    Born in January 1959
    Individual (1 offspring)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 46
    Mcintyre, Ian
    Company Director born in July 1921
    Individual (2 offsprings)
    Officer
    1997-08-14 ~ 2005-08-19
    OF - Director → CIF 0
  • 47
    Dastur, Khushroo Rustom
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 48
    Chrastek, John Robin Dalibor
    Born in August 1950
    Individual (1 offspring)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
    Chrastek, John Robin Dalibor
    Project Manager born in August 1950
    Individual (1 offspring)
    1998-11-19 ~ 2016-08-08
    OF - Director → CIF 0
  • 49
    Weatherhead, Stephen
    Financial Analyst born in April 1974
    Individual (3 offsprings)
    Officer
    2014-10-11 ~ 2016-08-15
    OF - Director → CIF 0
  • 50
    Payne, James Robert
    Consultant born in June 1976
    Individual (3 offsprings)
    Officer
    2009-06-18 ~ 2014-10-11
    OF - Director → CIF 0
  • 51
    Deadman, George Eric
    Retired born in July 1931
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 1996-05-22
    OF - Director → CIF 0
  • 52
    Owen, Christopher Andrew
    Engineer born in February 1965
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2006-11-16
    OF - Director → CIF 0
  • 53
    Ladbury, Jennifer Lucy Ann
    Solicitor born in February 1962
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2018-03-21
    OF - Director → CIF 0
  • 54
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House, 5 Compton Road, London, United Kingdom
    Active Corporate (29 parents, 203 offsprings)
    Officer
    2012-11-01 ~ 2025-08-30
    OF - Secretary → CIF 0
  • 55
    R & B BARNES LIMITED
    B.R. BARNES LIMITED 00374122
    15/17 Church Road, Barnes, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1997-05-09 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 56
    EPMG LEGAL LIMITED
    - now 07564292
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    2, Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents, 522 offsprings)
    Officer
    2025-08-30 ~ now
    OF - Secretary → CIF 0
  • 57
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05 00910149
    50 Stratton Street, London
    Active Corporate (34 parents, 68 offsprings)
    Officer
    ~ 1997-05-02
    OF - Nominee Secretary → CIF 0
  • 58
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2008-12-23 ~ 2012-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MANOR FIELDS ESTATE LIMITED

Period: 1985-08-01 ~ now
Company number: 01924651
Registered names
THE MANOR FIELDS ESTATE LIMITED - now
DEEDLANCE LIMITED - 1985-08-01
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
351,045 GBP2025-03-31
323,318 GBP2024-03-31
Debtors
9,721 GBP2025-03-31
35,331 GBP2024-03-31
Cash at bank and in hand
541,957 GBP2025-03-31
450,539 GBP2024-03-31
Current Assets
551,678 GBP2025-03-31
485,870 GBP2024-03-31
Creditors
Current
145,603 GBP2025-03-31
43,990 GBP2024-03-31
Net Current Assets/Liabilities
406,075 GBP2025-03-31
441,880 GBP2024-03-31
Total Assets Less Current Liabilities
757,120 GBP2025-03-31
765,198 GBP2024-03-31
Net Assets/Liabilities
757,120 GBP2025-03-31
764,809 GBP2024-03-31
Equity
Called up share capital
215 GBP2025-03-31
215 GBP2024-03-31
Retained earnings (accumulated losses)
756,905 GBP2025-03-31
764,594 GBP2024-03-31
Equity
757,120 GBP2025-03-31
764,809 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
395,749 GBP2025-03-31
365,229 GBP2024-03-31
Plant and equipment
69,149 GBP2025-03-31
69,149 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
464,898 GBP2025-03-31
434,378 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
48,093 GBP2025-03-31
48,093 GBP2024-03-31
Plant and equipment
65,760 GBP2025-03-31
62,967 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,853 GBP2025-03-31
111,060 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,793 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,793 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
347,656 GBP2025-03-31
317,136 GBP2024-03-31
Plant and equipment
3,389 GBP2025-03-31
6,182 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,543 GBP2025-03-31
Current, Amounts falling due within one year
206 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,178 GBP2025-03-31
Current, Amounts falling due within one year
35,125 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
9,721 GBP2025-03-31
Current, Amounts falling due within one year
35,331 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,995 GBP2025-03-31
Other Taxation & Social Security Payable
Current
4,990 GBP2025-03-31
4,804 GBP2024-03-31
Other Creditors
Current
124,618 GBP2025-03-31
39,186 GBP2024-03-31

  • THE MANOR FIELDS ESTATE LIMITED
    Info
    DEEDLANCE LIMITED - 1985-08-01
    Registered number 01924651
    2 Hills Road, Cambridge, Cambridgeshire CB2 1JP
    PRIVATE LIMITED COMPANY incorporated on 1985-06-21 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.