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 9
  • 1
    Brettler, Matthew Littman
    Managing Partner born in October 1962
    Individual (6 offsprings)
    Officer
    2007-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Sanderson, Stephen
    Professional Manager born in February 1954
    Individual (2 offsprings)
    Officer
    2007-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Konop, Kay Lynn
    Businesswoman born in June 1960
    Individual (3 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Marris, Andrew Robert Anthony
    Company Director born in February 1964
    Individual (6 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Hollensteiner, Christopher
    Investment Banker born in March 1979
    Individual (2 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Cramphorn, Mark
    Company Director born in August 1956
    Individual (8 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 7
    Floch, Sebastien
    Commercial Director born in September 1982
    Individual (8 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Bowman, Penina Miriam
    Individual (2 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Secretary → CIF 0
  • 9
    55, Station Road, Beaconsfield, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Abbosh, Oday Gabriel
    Management Consultant born in December 1967
    Individual
    Officer
    1994-09-06 ~ 2003-02-05
    OF - Director → CIF 0
  • 2
    Jones, Trefor Emrys Daniel
    Economist born in September 1973
    Individual
    Officer
    2007-06-24 ~ 2009-08-26
    OF - Director → CIF 0
  • 3
    Smadja, Raphael Julien
    Financial Analyst born in October 1977
    Individual
    Officer
    2011-05-11 ~ 2013-03-15
    OF - Director → CIF 0
  • 4
    Peters, Martin
    Marketing Manager born in July 1944
    Individual
    Officer
    ~ 1995-10-17
    OF - Director → CIF 0
  • 5
    Webb, Stephen Thomas Sebastian
    Tax Inspector born in January 1963
    Individual (1 offspring)
    Officer
    1994-07-26 ~ 2002-05-20
    OF - Director → CIF 0
  • 6
    Eardley, Ann Mcgregor
    Individual
    Officer
    2006-04-19 ~ 2012-05-13
    OF - Secretary → CIF 0
  • 7
    Mclusky, John Rainger
    Company Director born in December 1943
    Individual
    Officer
    ~ 1995-06-05
    OF - Director → CIF 0
  • 8
    Hartill, Peter James Norman
    Chartered Accountant born in May 1949
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2014-05-30
    OF - Director → CIF 0
  • 9
    Walker, Christopher Douglas Fairley
    Chartered Accountant born in June 1952
    Individual
    Officer
    ~ 1994-03-08
    OF - Director → CIF 0
    Walker, Christopher Douglas Fairley
    Individual
    Officer
    ~ 1994-03-08
    OF - Secretary → CIF 0
  • 10
    Jusu Sheriff, Gladys
    Voluntary Work born in July 1932
    Individual (7 offsprings)
    Officer
    2003-02-05 ~ 2006-01-15
    OF - Director → CIF 0
  • 11
    Beacham, Mark Richard
    Accountant born in June 1981
    Individual
    Officer
    2009-05-13 ~ 2010-12-19
    OF - Director → CIF 0
  • 12
    Farooq, Umar
    Accountant born in December 1946
    Individual
    Officer
    2003-12-03 ~ 2005-02-02
    OF - Director → CIF 0
  • 13
    Marris, Andrew Robert Anthony
    Stockbroker born in February 1964
    Individual (6 offsprings)
    Officer
    2000-11-30 ~ 2003-02-05
    OF - Director → CIF 0
  • 14
    Burnand, Nigel Francis
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    2002-12-09 ~ 2003-05-28
    OF - Director → CIF 0
  • 15
    Sheikh, Naim
    Engineer born in June 1966
    Individual (2 offsprings)
    Officer
    2009-05-13 ~ 2009-12-15
    OF - Director → CIF 0
  • 16
    Landor, Jenifer
    Film Development born in February 1958
    Individual
    Officer
    2003-02-05 ~ 2006-10-21
    OF - Director → CIF 0
    Landor, Jenifer
    Interior Designer born in February 1958
    Individual
    2010-06-16 ~ 2014-12-17
    OF - Director → CIF 0
    Landor, Jenifer
    Individual
    Officer
    2003-08-06 ~ 2004-03-17
    OF - Secretary → CIF 0
    2006-03-15 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 17
    Verdier, Jean-philippe Constant
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2012-12-19
    OF - Director → CIF 0
  • 18
    Hicks, Robin
    Director born in December 1942
    Individual
    Officer
    1995-06-06 ~ 1997-12-16
    OF - Director → CIF 0
  • 19
    Darrington, Rupert Martin
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2006-02-21
    OF - Director → CIF 0
  • 20
    Samaha, Karine Rose Denise
    General Manager born in January 1976
    Individual (1 offspring)
    Officer
    2011-05-11 ~ 2016-05-04
    OF - Director → CIF 0
  • 21
    Bates, Noelan George
    Banker born in January 1952
    Individual
    Officer
    2003-12-03 ~ 2007-08-15
    OF - Director → CIF 0
  • 22
    Winthrop, Jayne
    Investment Manager born in July 1976
    Individual
    Officer
    2006-04-19 ~ 2010-05-12
    OF - Director → CIF 0
  • 23
    Brett, Richard John
    Financial Director born in October 1947
    Individual (1 offspring)
    Officer
    1993-08-23 ~ 1994-08-10
    OF - Director → CIF 0
    Brett, Richard John
    Individual (1 offspring)
    Officer
    1993-08-23 ~ 1994-08-10
    OF - Secretary → CIF 0
  • 24
    Vlaskalic, Srdjan
    Software Consultant born in August 1955
    Individual
    Officer
    2006-10-21 ~ 2009-05-13
    OF - Director → CIF 0
    Vlaskalic, Srdjan
    Consultant born in August 1955
    Individual
    2010-05-12 ~ 2015-03-25
    OF - Director → CIF 0
  • 25
    Gentle, Bernard John
    Commercial Director born in January 1937
    Individual (1 offspring)
    Officer
    2003-02-05 ~ 2007-01-17
    OF - Director → CIF 0
  • 26
    Fisher, Mo
    Retired born in August 1949
    Individual
    Officer
    2009-03-18 ~ 2010-03-17
    OF - Director → CIF 0
  • 27
    Stewart, Patricia
    Customer Services Manager born in February 1944
    Individual
    Officer
    ~ 2003-10-13
    OF - Director → CIF 0
  • 28
    Noble, Peter
    Individual
    Officer
    2004-03-17 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 29
    Stewart, Angus
    Consultant born in June 1963
    Individual (9 offsprings)
    Officer
    2002-12-09 ~ 2011-05-11
    OF - Director → CIF 0
  • 30
    Clayton, Vicky
    Typing/Bookkeeping born in August 1936
    Individual
    Officer
    ~ 2003-02-05
    OF - Director → CIF 0
    Clayon, Vicky
    Individual
    Officer
    1994-06-01 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 31
    Chaffee, Carl
    Director born in February 1942
    Individual
    Officer
    1995-10-17 ~ 2002-05-20
    OF - Director → CIF 0
  • 32
    Hunter, Andrew
    Stockbroker born in June 1955
    Individual
    Officer
    ~ 1993-03-14
    OF - Director → CIF 0
  • 33
    Beal, Matthew
    Engineer born in November 1969
    Individual
    Officer
    2019-01-16 ~ 2023-11-28
    OF - Director → CIF 0
parent relation
Company in focus

MANYPLANS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
2,683 GBP2023-09-28
3,316 GBP2022-09-28
Debtors
65,032 GBP2023-09-28
406,388 GBP2022-09-28
Cash at bank and in hand
30,894 GBP2023-09-28
31,050 GBP2022-09-28
Current Assets
95,926 GBP2023-09-28
437,438 GBP2022-09-28
Creditors
Current, Amounts falling due within one year
-21,260 GBP2023-09-28
-16,260 GBP2022-09-28
Net Current Assets/Liabilities
74,666 GBP2023-09-28
421,178 GBP2022-09-28
Total Assets Less Current Liabilities
77,349 GBP2023-09-28
424,494 GBP2022-09-28
Equity
Called up share capital
2 GBP2023-09-28
2 GBP2022-09-28
Share premium
31,000 GBP2023-09-28
31,000 GBP2022-09-28
Retained earnings (accumulated losses)
46,347 GBP2023-09-28
393,492 GBP2022-09-28
Equity
77,349 GBP2023-09-28
424,494 GBP2022-09-28
Property, Plant & Equipment - Gross Cost
Other
12,669 GBP2022-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,986 GBP2023-09-28
9,353 GBP2022-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
633 GBP2022-09-29 ~ 2023-09-28
Property, Plant & Equipment
Other
2,683 GBP2023-09-28
3,316 GBP2022-09-28
Amounts Owed By Related Parties
61,410 GBP2023-09-28
Current
402,650 GBP2022-09-28
Debtors
Current, Amounts falling due within one year
65,032 GBP2023-09-28
406,388 GBP2022-09-28
Other Creditors
Current
21,260 GBP2023-09-28
16,260 GBP2022-09-28
Average Number of Employees
02022-09-29 ~ 2023-09-28

  • MANYPLANS LIMITED
    Info
    Registered number 02409155
    55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    Private Limited Company incorporated on 1989-07-28 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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.