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 3
  • 1
    Winkler, Michael Stephen
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Director → CIF 0
    Winkler, Michael Stephen
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Winkler, Mark Jonathan
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Director → CIF 0
  • 3
    28 Church Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,987,852 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Winkler, Ann Sara
    Company Director born in July 1927
    Individual
    Officer
    2000-03-21 ~ 2000-03-21
    OF - Director → CIF 0
  • 2
    Cole, Denys Lucien Hubert
    Chartered Accountant born in September 1949
    Individual (6 offsprings)
    Officer
    ~ 1994-10-26
    OF - Director → CIF 0
    Cole, Denys Lucien Hubert
    Individual (6 offsprings)
    Officer
    1994-10-26 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 3
    Shah, Amol Jashwant
    Director born in November 1965
    Individual (1 offspring)
    Officer
    ~ 2000-03-21
    OF - Director → CIF 0
  • 4
    Mehta, Sanjiv Mahendra
    Director born in October 1961
    Individual (33 offsprings)
    Officer
    ~ 1994-10-26
    OF - Director → CIF 0
  • 5
    Sahota, Kabul Singh
    Individual
    Officer
    1999-11-10 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 6
    Ramchandran, Puliakode
    Businessman born in June 1941
    Individual (3 offsprings)
    Officer
    ~ 1994-10-26
    OF - Director → CIF 0
    Ramchandran, Puliakode
    Individual (3 offsprings)
    Officer
    ~ 1995-07-05
    OF - Secretary → CIF 0
  • 7
    Subramanian, Venkatarama, Dr
    Individual (2 offsprings)
    Officer
    1995-03-09 ~ 1999-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

MANCHESTER SQUARE PROPERTIES LIMITED

Previous name
DEANSTAR PROPERTIES LIMITED - 2002-09-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
7,292,618 GBP2023-12-31
7,230,681 GBP2022-12-31
Debtors
1,136,600 GBP2023-12-31
1,186,939 GBP2022-12-31
Cash at bank and in hand
2,170 GBP2023-12-31
12,761 GBP2022-12-31
Current Assets
1,138,770 GBP2023-12-31
1,199,700 GBP2022-12-31
Net Current Assets/Liabilities
971,512 GBP2023-12-31
1,032,555 GBP2022-12-31
Total Assets Less Current Liabilities
8,264,130 GBP2023-12-31
8,263,236 GBP2022-12-31
Net Assets/Liabilities
8,242,475 GBP2023-12-31
8,258,547 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
8,241,475 GBP2023-12-31
8,257,547 GBP2022-12-31
Equity
8,242,475 GBP2023-12-31
8,258,547 GBP2022-12-31
Investment Property - Fair Value Model
7,292,618 GBP2023-12-31
7,230,681 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,134,774 GBP2023-12-31
1,186,226 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,741 GBP2023-12-31
629 GBP2022-12-31
Prepayments/Accrued Income
Current
85 GBP2023-12-31
84 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,136,600 GBP2023-12-31
1,186,939 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,045 GBP2023-12-31
10,045 GBP2022-12-31
Other Creditors
Current
87,500 GBP2023-12-31
87,500 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
69,713 GBP2023-12-31
69,600 GBP2022-12-31

  • MANCHESTER SQUARE PROPERTIES LIMITED
    Info
    DEANSTAR PROPERTIES LIMITED - 2002-09-26
    Registered number 02391705
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    Private Limited Company incorporated on 1989-06-02 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.