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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 20
  • 1
    Lax, William Henry
    Chartered Accountant born in March 1933
    Individual (14 offsprings)
    Officer
    ~ 2017-04-06
    OF - Director → CIF 0
  • 2
    Fernandez, Michelle
    Accountant
    Individual (29 offsprings)
    Officer
    2005-02-11 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 3
    Mcgillycuddy, Patrick John
    Director born in October 1952
    Individual (12 offsprings)
    Officer
    2005-02-14 ~ 2009-02-20
    OF - Director → CIF 0
  • 4
    Lax, Christian David
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Philip Robert
    Finance Director born in January 1950
    Individual (30 offsprings)
    Officer
    ~ 1998-12-12
    OF - Director → CIF 0
  • 6
    Jones, Richard William
    Accountant born in February 1957
    Individual (181 offsprings)
    Officer
    2005-02-14 ~ 2007-08-06
    OF - Director → CIF 0
    Jones, Richard William
    Chief Financial Officer
    Individual (181 offsprings)
    Officer
    2005-11-14 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 7
    Duggan, John
    Director born in March 1948
    Individual (28 offsprings)
    Officer
    ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Young, Craig Robert
    Individual (1 offspring)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 9
    Chapman, Julia Jacquetta Caroline
    Individual (13 offsprings)
    Officer
    ~ 1998-08-14
    OF - Secretary → CIF 0
  • 10
    Lax, Nigel Henry
    Director born in July 1958
    Individual (9 offsprings)
    Officer
    ~ 2003-05-19
    OF - Director → CIF 0
  • 11
    Berkoff, Stuart Charles
    Finance Director born in March 1972
    Individual (102 offsprings)
    Officer
    2009-02-20 ~ 2014-03-31
    OF - Director → CIF 0
    Berkoff, Stuart Charles
    Individual (102 offsprings)
    Officer
    2011-05-23 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 12
    Boulton, Jennie
    Accountant born in March 1963
    Individual (17 offsprings)
    Officer
    1999-02-28 ~ 2005-02-08
    OF - Director → CIF 0
    Boulton, Jennie
    Individual (17 offsprings)
    Officer
    1998-09-07 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 13
    Behrens, James Henry John
    Individual (39 offsprings)
    Officer
    2009-07-24 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 14
    Cooper, Nicholas Mark
    Individual (8 offsprings)
    Officer
    2002-06-30 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 15
    Kelly, Shane Roger
    Chartered Accountant born in October 1969
    Individual (139 offsprings)
    Officer
    2014-03-31 ~ 2019-12-19
    OF - Director → CIF 0
    Kelly, Shane Roger
    Individual (139 offsprings)
    Officer
    2014-03-31 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 16
    HENRY LAX LIMITED
    - now 01451789
    COPEFIELD DEVELOPMENTS LIMITED - 1980-12-31
    2, Devonshire Crescent, Margaret House, Leeds, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2017-12-20 ~ 2020-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    PEARL INCOME HOLDINGS UK LIMITED
    11065839
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (8 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2019-12-19
    PE - Has significant influence or controlCIF 0
  • 18
    BROOKFIELD ASSET MANAGEMENT INC
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Mej 2t3, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 19
    PEARL INCOME INVESTMENTS UK LIMITED
    10988182 11065852
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (9 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2019-12-19
    PE - Has significant influence or controlCIF 0
  • 20
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    99, Bishopsgate, 6th Floor, London, England
    Active Corporate (45 parents, 50 offsprings)
    Person with significant control
    2017-12-20 ~ 2019-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MANORMOUNT LIMITED

Period: 1987-01-19 ~ 2023-08-01
Company number: 02091088
Registered name
MANORMOUNT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • MANORMOUNT LIMITED
    Info
    Registered number 02091088
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1987-01-19 and dissolved on 2023-08-01 (36 years 6 months). The status of the company number is Dissolved.
    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.