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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 37
  • 1
    Farrow, Frances Elizabeth
    Solicitor born in November 1963
    Individual (19 offsprings)
    Officer
    1996-05-13 ~ 1998-12-22
    OF - Director → CIF 0
  • 2
    Beasley, Paul
    Property Manager born in June 1954
    Individual (18 offsprings)
    Officer
    2006-02-01 ~ 2009-10-27
    OF - Director → CIF 0
  • 3
    Fairweather, Ian
    Fund Manager born in August 1985
    Individual (2 offsprings)
    Officer
    2022-09-08 ~ 2024-01-11
    OF - Director → CIF 0
  • 4
    Player, Gary William
    Surveyor born in March 1960
    Individual (21 offsprings)
    Officer
    2009-10-27 ~ 2017-03-08
    OF - Director → CIF 0
  • 5
    Paine, David Graham
    Surveyor born in June 1961
    Individual (55 offsprings)
    Officer
    2001-11-19 ~ 2007-05-11
    OF - Director → CIF 0
  • 6
    Cook, Janice Susan
    Individual (53 offsprings)
    Officer
    1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 7
    Sands, Thomas
    Property Manager born in January 1939
    Individual (4 offsprings)
    Officer
    1998-12-22 ~ 2001-05-11
    OF - Director → CIF 0
  • 8
    Mcguire, Martin Anton
    Surveyor born in December 1955
    Individual (31 offsprings)
    Officer
    2004-02-12 ~ 2007-05-11
    OF - Director → CIF 0
  • 9
    Viccary, Arthur William George
    Company Director born in December 1925
    Individual (13 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Brown, Carlton Jeffrey
    Chartered Accountant born in April 1972
    Individual (45 offsprings)
    Officer
    2017-03-08 ~ 2021-04-19
    OF - Director → CIF 0
  • 11
    Alonzi, Paolo
    Accountant
    Individual (72 offsprings)
    Officer
    2006-10-04 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 12
    Evans, Michael
    Individual (34 offsprings)
    Officer
    2004-07-01 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 13
    Wenham, Toby Paul
    Asset Manager born in September 1978
    Individual (2 offsprings)
    Officer
    2010-06-22 ~ 2015-11-19
    OF - Director → CIF 0
  • 14
    Primrose, Nigel Edward
    Company Director born in October 1947
    Individual (33 offsprings)
    Officer
    1996-05-13 ~ 1998-12-22
    OF - Director → CIF 0
  • 15
    Flynn, Roger Patrick
    Individual (54 offsprings)
    Officer
    ~ 1992-01-08
    OF - Secretary → CIF 0
  • 16
    Carter, Roy Leonard
    Individual (11 offsprings)
    Officer
    2007-05-11 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 17
    Catterall, Nicola Jane
    Individual (31 offsprings)
    Officer
    2001-11-19 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 18
    Sutton, William George
    Secretary born in October 1946
    Individual (11 offsprings)
    Officer
    1997-02-12 ~ 1998-12-22
    OF - Director → CIF 0
  • 19
    Bowcock, David Baylis
    Director born in June 1986
    Individual (10 offsprings)
    Officer
    2021-04-19 ~ 2022-09-08
    OF - Director → CIF 0
    Bowcock, David Baylis
    Individual (10 offsprings)
    Officer
    2021-04-19 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 20
    Brimfield, Edward
    Property Manager born in October 1988
    Individual (2 offsprings)
    Officer
    2022-09-08 ~ 2024-02-23
    OF - Director → CIF 0
  • 21
    Potts, Derek
    Born in October 1958
    Individual (172 offsprings)
    Officer
    1992-01-08 ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Embley, Deborah Jayne
    Chartered Accountant born in December 1963
    Individual (40 offsprings)
    Officer
    2001-05-03 ~ 2001-11-19
    OF - Director → CIF 0
  • 23
    Smith, Edward Jochen
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 24
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1995-08-31 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 25
    Arora, Surinder
    Company Director born in September 1958
    Individual (103 offsprings)
    Officer
    2017-03-08 ~ 2021-04-19
    OF - Director → CIF 0
  • 26
    Cainey, Rebecca Isabel
    Surveying Executive born in November 1979
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ 2012-01-31
    OF - Director → CIF 0
  • 27
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (85 offsprings)
    Officer
    1998-12-22 ~ 2001-07-04
    OF - Director → CIF 0
  • 28
    Desai, Sharmilee
    General Practice Surveyor born in June 1974
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 29
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 30
    Soloman, Charlotte
    Asset Manager born in November 1986
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2017-03-08
    OF - Director → CIF 0
  • 31
    James, Matthew William
    Chartered Surveyor born in February 1962
    Individual (5 offsprings)
    Officer
    2004-02-12 ~ 2006-02-01
    OF - Director → CIF 0
  • 32
    Matthews, John Paul
    Chartered Surveyor born in June 1974
    Individual (37 offsprings)
    Officer
    2001-11-19 ~ 2004-02-12
    OF - Director → CIF 0
  • 33
    Avann, Andrew Raymond
    Individual (29 offsprings)
    Officer
    1996-09-09 ~ 1998-12-22
    OF - Secretary → CIF 0
  • 34
    Arora, Sanjay
    Company Director born in July 1989
    Individual (90 offsprings)
    Officer
    2017-03-08 ~ 2021-04-19
    OF - Director → CIF 0
    Arora, Sanjay
    Individual (90 offsprings)
    Officer
    2017-03-08 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 35
    Ravenscroft, John
    Chartered Surveyor born in May 1953
    Individual (1 offspring)
    Officer
    2007-05-11 ~ 2009-10-27
    OF - Director → CIF 0
  • 36
    Walker, Arthur Frank
    Chartered Surveyor born in November 1942
    Individual (14 offsprings)
    Officer
    ~ 1996-05-13
    OF - Director → CIF 0
    1998-12-22 ~ 2001-11-19
    OF - Director → CIF 0
  • 37
    Atkinson, Sharmilee
    Chartered Surveyor born in June 1974
    Individual (3 offsprings)
    Officer
    2007-11-14 ~ 2010-06-22
    OF - Director → CIF 0
parent relation
Company in focus

MANOR MANAGEMENT COMPANY LIMITED

Period: 1989-11-14 ~ now
Company number: 02405495
Registered names
MANOR MANAGEMENT COMPANY LIMITED - now
BURGINHALL 372 LIMITED - 1989-11-14 02426054... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
33,064 GBP2024-03-31
1,744 GBP2023-03-31
Cash at bank and in hand
63,723 GBP2024-03-31
115,329 GBP2023-03-31
Current Assets
96,787 GBP2024-03-31
117,073 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-82,096 GBP2024-03-31
-103,647 GBP2023-03-31
Net Current Assets/Liabilities
14,691 GBP2024-03-31
13,426 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
14,591 GBP2024-03-31
13,326 GBP2023-03-31
Equity
14,691 GBP2024-03-31
13,426 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
31,213 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,851 GBP2024-03-31
1,744 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
33,064 GBP2024-03-31
1,744 GBP2023-03-31
Trade Creditors/Trade Payables
Current
12,744 GBP2024-03-31
27,661 GBP2023-03-31
Corporation Tax Payable
Current
303 GBP2024-03-31
5,339 GBP2023-03-31
Other Taxation & Social Security Payable
Current
966 GBP2024-03-31
4,740 GBP2023-03-31
Other Creditors
Current
68,083 GBP2024-03-31
65,907 GBP2023-03-31
Creditors
Current
82,096 GBP2024-03-31
103,647 GBP2023-03-31

Related profiles found in government register
  • MANOR MANAGEMENT COMPANY LIMITED
    Info
    BURGINHALL 372 LIMITED - 1989-11-14
    Registered number 02405495
    Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1989-07-18 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MANOR MANAGEMENT LIMITED
    S
    Registered number missing
    70, St. Mary Axe, London, England, EC3A 8BE
    LIMITED COMPANY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AWX LTD
    15667960
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-06 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.