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 1
  • Howson, Roger Clive
    Company Director born in March 1943
    Individual (10 offsprings)
    Officer
    1993-01-12 ~ now
    OF - Director → CIF 0
    Howson, Roger Clive
    Company Director
    Individual (10 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Roger Clive Howson
    Born in March 1943
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Howson, Elaine Wendelin
    Consultant born in May 1949
    Individual
    Officer
    2012-09-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Dando, Ralph Henry
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2005-07-29 ~ 2007-02-08
    OF - Director → CIF 0
  • 3
    Harrison, Michael
    Solicitor born in December 1944
    Individual
    Officer
    1993-03-18 ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Cole, Stephen James
    Company Director born in October 1960
    Individual (17 offsprings)
    Officer
    2000-06-07 ~ 2020-03-27
    OF - Director → CIF 0
  • 5
    Badger, Michael Hugh William
    Surveyor born in March 1940
    Individual
    Officer
    2013-01-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 6
    Ccs Secretaries Limited
    Individual
    Officer
    1992-12-02 ~ 1993-01-12
    OF - Nominee Secretary → CIF 0
  • 7
    Evans, David Anthony
    Project & Development Manageme born in September 1947
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 2007-02-08
    OF - Director → CIF 0
  • 8
    Mcgovern, Kevin Gerard
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    2005-07-29 ~ 2012-07-20
    OF - Director → CIF 0
  • 9
    Watson, Rachel Louise
    Individual
    Officer
    2001-04-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 10
    Martin, Susan Joy
    Company Director born in February 1948
    Individual
    Officer
    1993-01-12 ~ 2001-03-30
    OF - Director → CIF 0
    Martin, Susan Joy
    Individual
    Officer
    1993-01-12 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 11
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    1992-12-02 ~ 1993-01-12
    OF - Nominee Director → CIF 0
  • 12
    Martin, Simon
    Chartered Surveyor born in December 1963
    Individual (6 offsprings)
    Officer
    2005-07-29 ~ 2007-02-08
    OF - Director → CIF 0
parent relation
Company in focus

MANLY INVESTMENTS LIMITED

Previous name
CHILLONE LIMITED - 1993-01-20
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MANLY INVESTMENTS LIMITED
    Info
    CHILLONE LIMITED - 1993-01-20
    Registered number 02770164
    3 Linces Farm Cottages, Kimpton Road, Welwyn AL6 9NL
    Private Limited Company incorporated on 1992-12-02 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2021-12-02
    CIF 0
  • MANLY INTERNATIONAL LIMITED
    S
    Registered number 02770164
    The Old Stables, The Grove, Pipers Lane, Harpenden, Hertfordshire, United Kingdom, AL5 1AJ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOWSON REEVES ASSOCIATES LLP - 2013-07-25
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-07-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.