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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
    Atkinson, Sharmilee
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2007-11-14 ~ 2010-06-22
    OF - Director → CIF 0
  • 2
    Carter, Roy Leonard
    Individual (11 offsprings)
    Officer
    2007-05-11 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Sands, Thomas
    Born in January 1939
    Individual (4 offsprings)
    Officer
    1998-12-22 ~ 2001-05-11
    OF - Director → CIF 0
  • 5
    Arora, Surinder
    Company Director born in September 1958
    Individual (106 offsprings)
    Officer
    2017-03-08 ~ 2021-04-19
    OF - Director → CIF 0
  • 6
    Cainey, Rebecca Isabel
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    James, Matthew William
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2004-02-12 ~ 2006-02-01
    OF - Director → CIF 0
  • 8
    Ravenscroft, John
    Born in May 1953
    Individual (1 offspring)
    Officer
    2007-05-11 ~ 2009-10-27
    OF - Director → CIF 0
  • 9
    Avann, Andrew Raymond
    Individual (29 offsprings)
    Officer
    1996-09-09 ~ 1998-12-22
    OF - Secretary → CIF 0
  • 10
    Embley, Deborah Jayne
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2001-05-03 ~ 2001-11-19
    OF - Director → CIF 0
  • 11
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-10 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 12
    Fairweather, Ian
    Fund Manager born in August 1985
    Individual (2 offsprings)
    Officer
    2022-09-08 ~ 2024-01-11
    OF - Director → CIF 0
  • 13
    Cook, Janice Susan
    Individual (60 offsprings)
    Officer
    1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 14
    Potts, Derek
    Born in October 1958
    Individual (180 offsprings)
    Officer
    1992-01-08 ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Sutton, William George
    Born in October 1946
    Individual (11 offsprings)
    Officer
    1997-02-12 ~ 1998-12-22
    OF - Director → CIF 0
  • 16
    Beasley, Paul
    Born in June 1954
    Individual (21 offsprings)
    Officer
    2006-02-01 ~ 2009-10-27
    OF - Director → CIF 0
  • 17
    Smith, Edward Jochen
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 18
    Brown, Carlton Jeffrey
    Born in April 1972
    Individual (46 offsprings)
    Officer
    2017-03-08 ~ 2021-04-19
    OF - Director → CIF 0
  • 19
    Flynn, Roger Patrick
    Individual (54 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-01-08
    OF - Secretary → CIF 0
  • 20
    Paine, David Graham
    Born in June 1961
    Individual (55 offsprings)
    Officer
    2001-11-19 ~ 2007-05-11
    OF - Director → CIF 0
  • 21
    Farrow, Frances Elizabeth
    Born in November 1963
    Individual (20 offsprings)
    Officer
    1996-05-13 ~ 1998-12-22
    OF - Director → CIF 0
  • 22
    Brimfield, Edward
    Property Manager born in October 1988
    Individual (2 offsprings)
    Officer
    2022-09-08 ~ 2024-02-23
    OF - Director → CIF 0
  • 23
    Burroughs, Ian Steven
    Born in March 1954
    Individual (91 offsprings)
    Officer
    1998-12-22 ~ 2001-07-04
    OF - Director → CIF 0
  • 24
    Soloman, Charlotte
    Born in November 1986
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2017-03-08
    OF - Director → CIF 0
  • 25
    Wenham, Toby Paul
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2010-06-22 ~ 2015-11-19
    OF - Director → CIF 0
  • 26
    Player, Gary William
    Born in March 1960
    Individual (21 offsprings)
    Officer
    2009-10-27 ~ 2017-03-08
    OF - Director → CIF 0
  • 27
    Desai, Sharmilee
    Born in June 1974
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 28
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1995-08-31 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 29
    Walker, Arthur Frank
    Born in November 1942
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-05-13
    OF - Director → CIF 0
    1998-12-22 ~ 2001-11-19
    OF - Director → CIF 0
  • 30
    Primrose, Nigel Edward
    Born in October 1947
    Individual (34 offsprings)
    Officer
    1996-05-13 ~ 1998-12-22
    OF - Director → CIF 0
  • 31
    Arora, Sanjay
    Company Director born in July 1989
    Individual (93 offsprings)
    Officer
    2017-03-08 ~ 2021-04-19
    OF - Director → CIF 0
    Arora, Sanjay
    Individual (93 offsprings)
    Officer
    2017-03-08 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 32
    Viccary, Arthur William George
    Born in December 1925
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 33
    Matthews, John Paul
    Born in June 1974
    Individual (37 offsprings)
    Officer
    2001-11-19 ~ 2004-02-12
    OF - Director → CIF 0
  • 34
    Catterall, Nicola Jane
    Individual (31 offsprings)
    Officer
    2001-11-19 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 35
    Mcguire, Martin Anton
    Born in December 1955
    Individual (31 offsprings)
    Officer
    2004-02-12 ~ 2007-05-11
    OF - Director → CIF 0
  • 36
    Alonzi, Paolo
    Accountant
    Individual (74 offsprings)
    Officer
    2006-10-04 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 37
    Evans, Michael
    Individual (35 offsprings)
    Officer
    2004-07-01 ~ 2006-10-04
    OF - Secretary → 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 02350413... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
37,911 GBP2025-03-31
33,064 GBP2024-03-31
Cash at bank and in hand
66,808 GBP2025-03-31
63,723 GBP2024-03-31
Current Assets
104,719 GBP2025-03-31
96,787 GBP2024-03-31
Creditors
Amounts falling due within one year
-88,066 GBP2025-03-31
-82,096 GBP2024-03-31
Net Current Assets/Liabilities
16,653 GBP2025-03-31
14,691 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
16,553 GBP2025-03-31
14,591 GBP2024-03-31
Equity
16,653 GBP2025-03-31
14,691 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
36,488 GBP2025-03-31
31,213 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,423 GBP2025-03-31
Amounts falling due within one year, Current
1,851 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
37,911 GBP2025-03-31
Amounts falling due within one year, Current
33,064 GBP2024-03-31
Trade Creditors/Trade Payables
Current
400 GBP2025-03-31
12,744 GBP2024-03-31
Corporation Tax Payable
Current
303 GBP2025-03-31
303 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,084 GBP2025-03-31
966 GBP2024-03-31
Other Creditors
Current
82,279 GBP2025-03-31
68,083 GBP2024-03-31
Creditors
Current
88,066 GBP2025-03-31
82,096 GBP2024-03-31

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 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    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 14 July 2026 and licensed under the Open Government Licence v3.0.