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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 13
  • 1
    Watson, Rachel Louise
    Individual (6 offsprings)
    Officer
    2001-04-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Mcgovern, Kevin Gerard
    Born in January 1958
    Individual (14 offsprings)
    Officer
    2005-07-29 ~ 2012-07-20
    OF - Director → CIF 0
  • 3
    Dando, Ralph Henry
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2005-07-29 ~ 2007-02-08
    OF - Director → CIF 0
  • 4
    Harrison, Michael
    Born in December 1944
    Individual (9 offsprings)
    Officer
    1993-03-18 ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Howson, Roger Clive
    Born in March 1943
    Individual (33 offsprings)
    Officer
    1993-01-12 ~ now
    OF - Director → CIF 0
    Howson, Roger Clive
    Individual (33 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Roger Clive Howson
    Born in March 1943
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Martin, Susan Joy
    Born in February 1948
    Individual (7 offsprings)
    Officer
    1993-01-12 ~ 2001-03-30
    OF - Director → CIF 0
    Martin, Susan Joy
    Individual (7 offsprings)
    Officer
    1993-01-12 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 7
    Martin, Simon
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2005-07-29 ~ 2007-02-08
    OF - Director → CIF 0
  • 8
    Badger, Michael Hugh William
    Born in March 1940
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 9
    Howson, Elaine Wendelin
    Born in May 1949
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Cole, Stephen James
    Born in October 1960
    Individual (21 offsprings)
    Officer
    2000-06-07 ~ 2020-03-27
    OF - Director → CIF 0
  • 11
    Evans, David Anthony
    Born in September 1947
    Individual (6 offsprings)
    Officer
    1993-04-06 ~ 2007-02-08
    OF - Director → CIF 0
  • 12
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1992-12-02 ~ 1993-01-12
    OF - Nominee Secretary → CIF 0
  • 13
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 820 offsprings)
    Officer
    1992-12-02 ~ 1993-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MANLY INVESTMENTS LIMITED

Period: 1993-01-20 ~ now
Company number: 02770164
Registered names
MANLY INVESTMENTS LIMITED - now 03560778
CHILLONE LIMITED - 1993-01-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own 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 (33 years 4 months). The status of the company number 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 1
  • 1
    HOWSON REEVES & ASSOCIATES LLP
    - now OC386325
    HOWSON REEVES ASSOCIATES LLP
    - 2013-07-25 OC386325
    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 22 March 2026 and licensed under the Open Government Licence v3.0.