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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 21
  • 1
    Hill, Deborah
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 2
    Davison, Tracy Lazelle
    Individual (333 offsprings)
    Officer
    2001-07-20 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 3
    Hoffman, Geoffrey Bruce
    Born in October 1947
    Individual (21 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
    1993-06-23 ~ 1998-03-16
    OF - Director → CIF 0
  • 4
    Mrs Dora Luscher
    Born in November 1950
    Individual (4 offsprings)
    Person with significant control
    2017-12-01 ~ 2020-05-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Saunders, Keith
    Born in March 1948
    Individual (30 offsprings)
    Officer
    1998-03-16 ~ 2003-05-27
    OF - Director → CIF 0
  • 6
    Maskill, Keith
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2000-11-23 ~ 2003-05-27
    OF - Director → CIF 0
  • 7
    Killoran, Michael Hugh
    Born in March 1961
    Individual (317 offsprings)
    Officer
    1999-03-31 ~ 2003-05-27
    OF - Director → CIF 0
  • 8
    Smith, Patricia Anne
    Individual (20 offsprings)
    Officer
    1996-10-04 ~ 1998-03-16
    OF - Secretary → CIF 0
    2003-05-27 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 9
    Jackson, Stephen
    Born in October 1951
    Individual (44 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
    Jackson, Stephen
    Company Director born in October 1951
    Individual (44 offsprings)
    1993-06-23 ~ 1998-03-16
    OF - Director → CIF 0
  • 10
    Jackson, Kenneth
    Born in September 1938
    Individual (10 offsprings)
    Officer
    1993-06-23 ~ 1998-03-16
    OF - Director → CIF 0
  • 11
    White, John
    Born in March 1951
    Individual (293 offsprings)
    Officer
    1998-03-16 ~ 2003-05-27
    OF - Director → CIF 0
  • 12
    Mr Christoph Birgelen
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2017-12-01 ~ 2020-05-15
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 13
    Taylor, Brian David
    Born in May 1947
    Individual (65 offsprings)
    Officer
    1998-03-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Healand, Paul
    Born in February 1954
    Individual (35 offsprings)
    Officer
    2003-05-27 ~ 2008-03-25
    OF - Director → CIF 0
  • 15
    Grewer, Geoffrey
    Individual (218 offsprings)
    Officer
    1998-03-16 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 16
    Parkin, Gail Michelle
    Born in May 1962
    Individual (34 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
    1993-06-23 ~ 1998-03-16
    OF - Director → CIF 0
  • 17
    Edelman, David Laurence
    Born in April 1948
    Individual (22 offsprings)
    Officer
    2003-05-27 ~ now
    OF - Director → CIF 0
    1993-06-23 ~ 1998-03-16
    OF - Director → CIF 0
    Edelman, David Laurence
    Individual (22 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Secretary → CIF 0
  • 18
    Norkett, Rosaleen
    Individual (11 offsprings)
    Officer
    1993-06-23 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 19
    Phillips, Anthony
    Born in March 1936
    Individual (26 offsprings)
    Officer
    1993-06-23 ~ 1998-03-06
    OF - Director → CIF 0
  • 20
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    1993-03-30 ~ 1993-06-23
    OF - Nominee Secretary → CIF 0
  • 21
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    1993-03-30 ~ 1993-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MANOR FARM (SOUTH YORKSHIRE) LIMITED

Period: 2003-04-09 ~ now
Company number: 02805166
Registered names
MANOR FARM (SOUTH YORKSHIRE) LIMITED - now
TIMEOFFER LIMITED - 1993-06-23
Standard Industrial Classification
41100 - Development Of Building Projects

  • MANOR FARM (SOUTH YORKSHIRE) LIMITED
    Info
    MOORFIELD YORKSHIRE LIMITED - 2003-04-09
    TIMEOFFER LIMITED - 2003-04-09
    Registered number 02805166
    86 Hillway, London N6 6DP
    PRIVATE LIMITED COMPANY incorporated on 1993-03-30 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.