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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 5
  • 1
    Mr Peter Tom Burton
    Born in August 1941
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Manson, Nicholas John
    Born in December 1935
    Individual (3 offsprings)
    Officer
    (before 1992-06-28) ~ now
    OF - Director → CIF 0
    Mr Nicholas John Manson
    Born in December 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Manson, Renate Hildegunt
    Born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1992-06-28) ~ 2025-12-07
    OF - Director → CIF 0
    Manson, Renate Hildegunt
    Individual (2 offsprings)
    Officer
    (before 1992-06-28) ~ 2025-12-07
    OF - Secretary → CIF 0
    Mrs Renate Hildegunt Manson
    Born in July 1931
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Manson, David Charles
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
    Mr David Charles Manson
    Born in September 1963
    Individual (7 offsprings)
    Person with significant control
    2025-06-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Mr Oliver William Hill
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2025-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

WILLMANOR LIMITED

Period: 1990-06-28 ~ now
Company number: 02516413
Registered name
WILLMANOR LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
6,501,461 GBP2024-08-31
5,846,499 GBP2023-08-31
Debtors
3,101 GBP2024-08-31
7,670 GBP2023-08-31
Cash at bank and in hand
132,867 GBP2024-08-31
122,357 GBP2023-08-31
Current Assets
135,968 GBP2024-08-31
130,027 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,370,806 GBP2024-08-31
Net Current Assets/Liabilities
-1,234,838 GBP2024-08-31
-1,231,799 GBP2023-08-31
Total Assets Less Current Liabilities
5,266,623 GBP2024-08-31
4,614,700 GBP2023-08-31
Net Assets/Liabilities
5,058,806 GBP2024-08-31
4,390,376 GBP2023-08-31
Equity
Called up share capital
1,351 GBP2024-08-31
1,351 GBP2023-08-31
Share premium
1,251,789 GBP2024-08-31
1,251,789 GBP2023-08-31
Retained earnings (accumulated losses)
3,805,666 GBP2024-08-31
3,137,236 GBP2023-08-31
Equity
5,058,806 GBP2024-08-31
4,390,376 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
1,252,140 GBP2024-08-31
1,252,140 GBP2023-08-31
Other Investments Other Than Loans
5,249,321 GBP2024-08-31
4,594,359 GBP2023-08-31
Amounts invested in assets
Non-current
6,501,461 GBP2024-08-31
5,846,499 GBP2023-08-31
Other Debtors
Amounts falling due within one year
3,101 GBP2024-08-31
7,670 GBP2023-08-31
Amounts owed to group undertakings
Current
1,320,000 GBP2024-08-31
1,320,000 GBP2023-08-31
Other Taxation & Social Security Payable
Current
40,907 GBP2024-08-31
28,132 GBP2023-08-31
Other Creditors
Current
9,899 GBP2024-08-31
13,694 GBP2023-08-31
Creditors
Current
1,370,806 GBP2024-08-31
1,361,826 GBP2023-08-31

Related profiles found in government register
  • WILLMANOR LIMITED
    Info
    Registered number 02516413
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    PRIVATE LIMITED COMPANY incorporated on 1990-06-28 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • WILLMANOR LIMITED
    S
    Registered number 02516413
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOUGHBOROUGH ROAD INVESTMENTS LIMITED
    - now 00962335
    CHARLES MANSON GROUP LIMITED - 2000-02-23
    CHARLES MANSON & SON (HOLDINGS) LIMITED - 1988-03-30
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.