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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
Active 2
  • 1
    Porter, Donald Andrew
    Born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Donald Andrew Porter
    Born in October 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Hamill, Robert Brian
    Born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Hamill, Robert Brian
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Robert Brian Hamill
    Born in October 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Jackson, Carl James
    Born in February 1985
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2019-01-06
    OF - Director → CIF 0
  • 2
    Coltman, David Alexander
    Businessman born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-17 ~ 2010-04-28
    OF - Director → CIF 0
  • 3
    Baker, Patricia St.clair
    Public Relations born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2009-07-09
    OF - Director → CIF 0
  • 4
    Rettie, Bryn David
    Company Director born in March 1985
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2015-07-21
    OF - Director → CIF 0
  • 5
    Hamilton Of Epsom, Archibald Gavin, Lord
    Company Director born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Festa, Philip James
    Businessman born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-26 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Winterton, Nicholas, Sir
    Member Of Parliament born in March 1938
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    icon of addressRossmore, Pond Road, Woking, Surrey
    Corporate
    Officer
    1993-06-01 ~ 2009-01-09
    PE - Director → CIF 0
parent relation
Company in focus

MANAGING THE SERVICE BUSINESS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,455 GBP2025-03-31
1,310 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
Current
376,835 GBP2025-03-31
124,398 GBP2024-03-31
Cash at bank and in hand
96,356 GBP2025-03-31
10 GBP2024-03-31
Creditors
Non-current
-6,667 GBP2025-03-31
-50,000 GBP2024-03-31
Net Assets/Liabilities
204,712 GBP2025-03-31
-39,206 GBP2024-03-31
Equity
Called up share capital
168,750 GBP2025-03-31
168,750 GBP2024-03-31
Retained earnings (accumulated losses)
35,962 GBP2025-03-31
-207,956 GBP2024-03-31
Equity
204,712 GBP2025-03-31
-39,206 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
4,359 GBP2025-03-31
104,164 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,359 GBP2025-03-31
104,164 GBP2024-03-31
Property, Plant & Equipment - Disposals
Other
-100,489 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-100,489 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,904 GBP2025-03-31
102,854 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,904 GBP2025-03-31
102,854 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
539 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
539 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-100,489 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-100,489 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
321,390 GBP2025-03-31
102,740 GBP2024-03-31
Other Debtors
Current
55,445 GBP2025-03-31
21,658 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
-12,510 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2025-03-31
52,510 GBP2024-03-31
Trade Creditors/Trade Payables
Current
123,499 GBP2025-03-31
22,897 GBP2024-03-31
Other Creditors
Current
21,037 GBP2025-03-31
35,432 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2025-03-31
50,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
75,000 GBP2024-04-01 ~ 2025-03-31
75,000 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75,000 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
75,000 GBP2024-04-01 ~ 2025-03-31
75,000 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
18,750 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • MANAGING THE SERVICE BUSINESS LIMITED
    Info
    Registered number 02203362
    icon of addressWinslow House Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire SL5 7ED
    PRIVATE LIMITED COMPANY incorporated on 1987-12-08 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • MANAGING THE SERVICE BUSINESS LIMITED
    S
    Registered number 02203362
    icon of addressWinslow House, Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, United Kingdom, SL5 7ED
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAPLEHALE LIMITED - 1989-10-26
    icon of addressWinslow House Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    474 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.