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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 8
  • 1
    Sadler, Simon
    Radio Producer
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2023-11-15
    OF - Secretary → CIF 0
    Mr Simon Phillip Sadler
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Knight, Benjamin
    Tv born in May 1983
    Individual (1 offspring)
    Officer
    2014-03-17 ~ 2019-03-22
    OF - Director → CIF 0
  • 3
    Lucy, Brian Peter
    Services Manager born in August 1949
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 2013-10-18
    OF - Director → CIF 0
  • 4
    Henry, Claire Louise
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Bailey, Adam Alexander
    Sales Manager
    Individual (3 offsprings)
    Officer
    1996-03-08 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 6
    Samuels, Abigail Hannah Bard
    Born in December 1993
    Individual (1 offspring)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
    Samuels, Abigail Hannah Bard
    Individual (1 offspring)
    Officer
    2023-11-13 ~ 2024-01-01
    OF - Secretary → CIF 0
    Miss Abigail Hannah Bard Samuels
    Born in December 1993
    Individual (1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-03-08 ~ 1996-03-08
    OF - Nominee Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1996-03-08 ~ 1996-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

32/34 MANOR ROAD LIMITED

Period: 1996-03-08 ~ now
Company number: 03169357
Registered name
32/34 MANOR ROAD LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-12-24
6 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-12-24
6 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-01-01 ~ 2024-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-24
Equity
6 GBP2024-12-24
6 GBP2023-12-31

  • 32/34 MANOR ROAD LIMITED
    Info
    Registered number 03169357
    34c Manor Road, London N16 5BG
    PRIVATE LIMITED COMPANY incorporated on 1996-03-08 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.