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 4
  • 1
    Harris, Carlos
    Company Director born in July 1990
    Individual (6 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Weighall, Lynne Marie
    Civil Servant born in August 1979
    Individual (1 offspring)
    Officer
    2008-03-15 ~ now
    OF - Director → CIF 0
    Weighall, Lynne
    Individual (1 offspring)
    Officer
    2018-06-07 ~ now
    OF - Secretary → CIF 0
    Ms Lynne Marie Weighall
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2018-06-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Parkins, Kevin Ian
    Builder born in August 1966
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Nair, Soumya Ramachandran
    Banking Program Manager born in November 1983
    Individual (5 offsprings)
    Officer
    2019-06-02 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Dryden, Martyn George
    Chartered Accountant born in January 1982
    Individual
    Officer
    2008-03-24 ~ 2010-12-15
    OF - Director → CIF 0
  • 2
    Aherne Conroy, Adam Christopher
    It Executive born in January 1978
    Individual
    Officer
    2003-12-22 ~ 2007-11-09
    OF - Director → CIF 0
  • 3
    Gold, Lawrence Richard
    Banker born in December 1965
    Individual (4 offsprings)
    Officer
    2010-12-15 ~ 2020-02-10
    OF - Director → CIF 0
  • 4
    Keep, Shaun William
    Individual
    Officer
    1995-09-26 ~ 1999-11-29
    OF - Secretary → CIF 0
  • 5
    Lennon, Emma Jane
    Company Director born in December 1966
    Individual
    Officer
    1995-09-26 ~ 1999-11-29
    OF - Director → CIF 0
  • 6
    Baker, Suzanne
    Director born in October 1964
    Individual
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
  • 7
    Rogan, Russell
    Director born in October 1964
    Individual
    Officer
    ~ 1995-09-18
    OF - Director → CIF 0
    Rogan, Russell
    Individual
    Officer
    ~ 1992-03-01
    OF - Secretary → CIF 0
  • 8
    Mclaren, Catherine
    Medical Secretary born in July 1968
    Individual
    Officer
    2005-08-03 ~ 2007-05-31
    OF - Director → CIF 0
    Mclaren, Catherine
    Medical Secretary
    Individual
    Officer
    2005-08-03 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 9
    Henman, John
    Retailer born in June 1932
    Individual
    Officer
    1995-09-12 ~ 1995-09-26
    OF - Director → CIF 0
  • 10
    Mclaren, James
    Construction born in November 1966
    Individual
    Officer
    2000-01-17 ~ 2005-08-03
    OF - Director → CIF 0
    Mclaren, James
    Construction
    Individual
    Officer
    2000-01-17 ~ 2005-08-03
    OF - Secretary → CIF 0
  • 11
    Hadnett, Matthew
    Shipping born in April 1976
    Individual
    Officer
    1999-10-01 ~ 2001-11-12
    OF - Director → CIF 0
  • 12
    Butler, Matthew Simon
    Home Improvements born in December 1971
    Individual
    Officer
    2001-11-14 ~ 2018-06-06
    OF - Director → CIF 0
    Butler, Matthew
    Network Manager
    Individual
    Officer
    2007-08-02 ~ 2018-06-06
    OF - Secretary → CIF 0
    Mr Matthew Simon Butler
    Born in December 1971
    Individual
    Person with significant control
    2016-07-01 ~ 2018-06-06
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Slatter, Fiona
    Health Care Beauty born in April 1968
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 14
    Stewart, Ellie
    Administrator born in May 1970
    Individual
    Officer
    1999-11-29 ~ 2004-02-19
    OF - Director → CIF 0
  • 15
    Henman, Neil
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    ~ 1995-09-26
    OF - Director → CIF 0
  • 16
    Symes, Peter John
    Director born in February 1962
    Individual
    Officer
    ~ 1995-01-27
    OF - Director → CIF 0
    Symes, Peter John
    Director
    Individual
    Officer
    1992-03-01 ~ 1995-01-27
    OF - Secretary → CIF 0
  • 17
    Jacovides, Kristal Anne
    Hair Dresser born in October 1982
    Individual
    Officer
    2005-08-03 ~ 2008-03-23
    OF - Director → CIF 0
  • 18
    Henman, Sharon Lynne
    Director born in April 1965
    Individual
    Officer
    1995-01-27 ~ 1995-09-18
    OF - Director → CIF 0
    Henman, Sharon Lynne
    Director
    Individual
    Officer
    1995-01-27 ~ 1995-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

5 MANOR ROAD (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
415 GBP2024-03-31
4,512 GBP2023-03-31
Net Current Assets/Liabilities
415 GBP2024-03-31
4,512 GBP2023-03-31
Total Assets Less Current Liabilities
415 GBP2024-03-31
4,512 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
415 GBP2024-03-31
4,512 GBP2023-03-31
Equity
415 GBP2024-03-31
4,512 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 5 MANOR ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 02154890
    5 Manor Road, Beckenham, Kent BR3 5JB
    Private Company Limited By Guarantee Without Share Capital incorporated on 1987-08-14 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.