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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 19
  • 1
    Sharp, Robert William
    Accountant born in June 1960
    Individual (10 offsprings)
    Officer
    2008-11-11 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Amarado Limited
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 3
    Derard Limited
    Born in February 1981
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2008-11-11
    OF - Director → CIF 0
  • 4
    Willis, Loic John
    Company Director born in August 1957
    Individual (36 offsprings)
    Officer
    1993-11-24 ~ 2001-12-12
    OF - Director → CIF 0
    Willis, Loic John
    Individual (36 offsprings)
    Officer
    1993-11-24 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 5
    De Witte, William Lea
    Born in May 1959
    Individual (1 offspring)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
    Mr. William Lea De Witte
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Terry, James Michael Smith
    Financial Consultant born in November 1932
    Individual (2 offsprings)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 7
    Bryant, Banjamin Peter
    Accountant born in September 1964
    Individual (4 offsprings)
    Officer
    2008-01-11 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Warren, Geoffrey Christopher
    Accountant born in December 1955
    Individual (4 offsprings)
    Officer
    ~ 1993-11-22
    OF - Director → CIF 0
  • 9
    Brannam, Jonathan Charles
    Hotelier born in January 1953
    Individual (45 offsprings)
    Officer
    1993-11-24 ~ 2001-12-12
    OF - Director → CIF 0
  • 10
    Terry, Betty
    Financial Consultant born in June 1931
    Individual (2 offsprings)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 11
    Retz, Philip Charles
    Accountant born in April 1953
    Individual (4 offsprings)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 12
    Roynon-jones, Robert Edward
    Accountant born in October 1967
    Individual (14 offsprings)
    Officer
    2008-11-11 ~ 2010-08-31
    OF - Director → CIF 0
  • 13
    Foote, Peter Robert
    Individual (1 offspring)
    Officer
    ~ 1993-11-24
    OF - Secretary → CIF 0
  • 14
    Inder, Bernard Clifford
    Accountant born in May 1931
    Individual (2 offsprings)
    Officer
    1992-06-12 ~ 1992-05-11
    OF - Director → CIF 0
  • 15
    HERALD MANAGEMENT SERVICES LIMITED
    HERALD MANAGEMENT LIMITED - now
    ADMIRAL HOTELS MANAGEMENT LIMITED - 2011-08-03 06944644
    8, Hill Street, St Helier, Jersey, Jersey
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2008-11-11 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 16
    Po Box 546, 28-30 The Parade, St Helier, Channel Islands, Channel Islands
    Corporate (11 offsprings)
    Officer
    2003-11-20 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 17
    TOWER SECRETARIES LIMITED
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED - 2014-01-17 02705740
    Tropic Isle Building, Road Town, Tortola, British Virgin Islands
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-07-31 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 18
    DGM ACCOUNTANCY SERVICES LTD
    - now 07331407
    DGM CONSULTANCY SERVICES LTD - 2013-10-15 07331407
    RAMDIN & CO LTD - 2013-07-03 07331407
    24, Heron Court, 18 Wilkins Close, Mitcham, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-01-09 ~ 2015-09-20
    OF - Secretary → CIF 0
  • 19
    CARAVEL MANAGEMENT LIMITED
    03140622
    Hill House, Highgate Hill, London
    Dissolved Corporate (35 parents, 9 offsprings)
    Officer
    2001-12-12 ~ 2003-11-20
    OF - Director → CIF 0
parent relation
Company in focus

MANNION LIMITED

Period: 1987-08-26 ~ now
Company number: 02157278
Registered name
MANNION LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
2,335,562 GBP2024-12-31
2,446,380 GBP2023-12-31
Net Current Assets/Liabilities
2,335,562 GBP2024-12-31
2,446,380 GBP2023-12-31
Total Assets Less Current Liabilities
2,335,562 GBP2024-12-31
2,446,380 GBP2023-12-31
Creditors
Amounts falling due after one year
-389,916 GBP2024-12-31
-409,269 GBP2023-12-31
Net Assets/Liabilities
1,945,646 GBP2024-12-31
2,037,111 GBP2023-12-31
Equity
1,945,646 GBP2024-12-31
2,037,111 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • MANNION LIMITED
    Info
    Registered number 02157278
    4 Princes Street, Mayfair, London W1B 2LE
    PRIVATE LIMITED COMPANY incorporated on 1987-08-26 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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.