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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 9
  • 1
    Floch, Sebastien
    Born in September 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Marris, Andrew Robert Anthony
    Born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Bowman, Penina Miriam
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Konop, Kay Lynn
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Cholakova, Masha
    Born in November 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Hollensteiner, Christopher
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Cramphorn, Mark
    Born in August 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ now
    OF - Director → CIF 0
  • 8
    Brettler, Matthew Littman
    Born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-24 ~ now
    OF - Director → CIF 0
  • 9
    icon of address55, Station Road, Beaconsfield, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Hicks, Robin
    Director born in December 1942
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 1997-12-16
    OF - Director → CIF 0
  • 2
    Burnand, Nigel Francis
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2003-05-28
    OF - Director → CIF 0
  • 3
    Stewart, Angus
    Consultant born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2011-05-11
    OF - Director → CIF 0
  • 4
    Jusu Sheriff, Gladys
    Voluntary Work born in July 1932
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2006-01-15
    OF - Director → CIF 0
  • 5
    Smadja, Raphael Julien
    Financial Analyst born in October 1977
    Individual
    Officer
    icon of calendar 2011-05-11 ~ 2013-03-15
    OF - Director → CIF 0
  • 6
    Stewart, Patricia
    Customer Services Manager born in February 1944
    Individual
    Officer
    icon of calendar ~ 2003-10-13
    OF - Director → CIF 0
  • 7
    Noble, Peter
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 8
    Marris, Andrew Robert Anthony
    Stockbroker born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2003-02-05
    OF - Director → CIF 0
  • 9
    Bates, Noelan George
    Banker born in January 1952
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2007-08-15
    OF - Director → CIF 0
  • 10
    Hartill, Peter James Norman
    Chartered Accountant born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-11 ~ 2014-05-30
    OF - Director → CIF 0
  • 11
    Darrington, Rupert Martin
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2006-02-21
    OF - Director → CIF 0
  • 12
    Webb, Stephen Thomas Sebastian
    Tax Inspector born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-26 ~ 2002-05-20
    OF - Director → CIF 0
  • 13
    Abbosh, Oday Gabriel
    Management Consultant born in December 1967
    Individual
    Officer
    icon of calendar 1994-09-06 ~ 2003-02-05
    OF - Director → CIF 0
  • 14
    Brett, Richard John
    Financial Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-23 ~ 1994-08-10
    OF - Director → CIF 0
    Brett, Richard John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-23 ~ 1994-08-10
    OF - Secretary → CIF 0
  • 15
    Walker, Christopher Douglas Fairley
    Chartered Accountant born in June 1952
    Individual
    Officer
    icon of calendar ~ 1994-03-08
    OF - Director → CIF 0
    Walker, Christopher Douglas Fairley
    Individual
    Officer
    icon of calendar ~ 1994-03-08
    OF - Secretary → CIF 0
  • 16
    Sheikh, Naim
    Engineer born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2009-12-15
    OF - Director → CIF 0
  • 17
    Samaha, Karine Rose Denise
    General Manager born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-11 ~ 2016-05-04
    OF - Director → CIF 0
  • 18
    Landor, Jenifer
    Film Development born in February 1958
    Individual
    Officer
    icon of calendar 2003-02-05 ~ 2006-10-21
    OF - Director → CIF 0
    Landor, Jenifer
    Interior Designer born in February 1958
    Individual
    icon of calendar 2010-06-16 ~ 2014-12-17
    OF - Director → CIF 0
    Landor, Jenifer
    Individual
    Officer
    icon of calendar 2003-08-06 ~ 2004-03-17
    OF - Secretary → CIF 0
    icon of calendar 2006-03-15 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 19
    Sanderson, Stephen
    Professional Manager born in February 1954
    Individual
    Officer
    icon of calendar 2007-06-24 ~ 2025-07-30
    OF - Director → CIF 0
  • 20
    Jones, Trefor Emrys Daniel
    Economist born in September 1973
    Individual
    Officer
    icon of calendar 2007-06-24 ~ 2009-08-26
    OF - Director → CIF 0
  • 21
    Eardley, Ann Mcgregor
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2012-05-13
    OF - Secretary → CIF 0
  • 22
    Fisher, Mo
    Retired born in August 1949
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2010-03-17
    OF - Director → CIF 0
  • 23
    Vlaskalic, Srdjan
    Software Consultant born in August 1955
    Individual
    Officer
    icon of calendar 2006-10-21 ~ 2009-05-13
    OF - Director → CIF 0
    Vlaskalic, Srdjan
    Consultant born in August 1955
    Individual
    icon of calendar 2010-05-12 ~ 2015-03-25
    OF - Director → CIF 0
  • 24
    Gentle, Bernard John
    Commercial Director born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-05 ~ 2007-01-17
    OF - Director → CIF 0
  • 25
    Verdier, Jean-philippe Constant
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2012-12-19
    OF - Director → CIF 0
  • 26
    Hunter, Andrew
    Stockbroker born in June 1955
    Individual
    Officer
    icon of calendar ~ 1993-03-14
    OF - Director → CIF 0
  • 27
    Peters, Martin
    Marketing Manager born in July 1944
    Individual
    Officer
    icon of calendar ~ 1995-10-17
    OF - Director → CIF 0
  • 28
    Beal, Matthew
    Engineer born in November 1969
    Individual
    Officer
    icon of calendar 2019-01-16 ~ 2023-11-28
    OF - Director → CIF 0
  • 29
    Farooq, Umar
    Accountant born in December 1946
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2005-02-02
    OF - Director → CIF 0
  • 30
    Clayton, Vicky
    Typing/Bookkeeping born in August 1936
    Individual
    Officer
    icon of calendar ~ 2003-02-05
    OF - Director → CIF 0
    Clayon, Vicky
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 31
    Beacham, Mark Richard
    Accountant born in June 1981
    Individual
    Officer
    icon of calendar 2009-05-13 ~ 2010-12-19
    OF - Director → CIF 0
  • 32
    Chaffee, Carl
    Director born in February 1942
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 2002-05-20
    OF - Director → CIF 0
  • 33
    Winthrop, Jayne
    Investment Manager born in July 1976
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2010-05-12
    OF - Director → CIF 0
  • 34
    Mclusky, John Rainger
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1995-06-05
    OF - Director → CIF 0
parent relation
Company in focus

MANYPLANS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
2,050 GBP2024-09-28
2,683 GBP2023-09-28
Debtors
3,523 GBP2024-09-28
65,032 GBP2023-09-28
Cash at bank and in hand
0 GBP2024-09-28
30,894 GBP2023-09-28
Current Assets
3,523 GBP2024-09-28
95,926 GBP2023-09-28
Creditors
Current, Amounts falling due within one year
-36,198 GBP2024-09-28
-21,260 GBP2023-09-28
Net Current Assets/Liabilities
-32,675 GBP2024-09-28
74,666 GBP2023-09-28
Total Assets Less Current Liabilities
-30,625 GBP2024-09-28
77,349 GBP2023-09-28
Equity
Called up share capital
2 GBP2024-09-28
2 GBP2023-09-28
Share premium
31,000 GBP2024-09-28
31,000 GBP2023-09-28
Retained earnings (accumulated losses)
-61,627 GBP2024-09-28
46,347 GBP2023-09-28
Equity
-30,625 GBP2024-09-28
77,349 GBP2023-09-28
Property, Plant & Equipment - Gross Cost
Other
12,669 GBP2023-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,619 GBP2024-09-28
9,986 GBP2023-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
633 GBP2023-09-29 ~ 2024-09-28
Property, Plant & Equipment
Other
2,050 GBP2024-09-28
2,683 GBP2023-09-28
Amounts Owed By Related Parties
0 GBP2024-09-28
Current
61,410 GBP2023-09-28
Debtors
Current, Amounts falling due within one year
3,523 GBP2024-09-28
65,032 GBP2023-09-28
Amounts owed to group undertakings
Current
10,938 GBP2024-09-28
0 GBP2023-09-28
Other Creditors
Current
25,260 GBP2024-09-28
21,260 GBP2023-09-28
Creditors
Current
36,198 GBP2024-09-28
21,260 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-28
  • MANYPLANS LIMITED
    Info
    Registered number 02409155
    icon of address55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    PRIVATE LIMITED COMPANY incorporated on 1989-07-28 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.