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 5
  • 1
    Bufton, Lucinda Jane
    Data Engineer born in May 1986
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Gammie, Neil Lawrence
    Residential Landlord born in January 1951
    Individual (3 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, Graham
    Financial Consultant born in April 1958
    Individual (2 offsprings)
    Officer
    1998-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Lavalette, Dawn Heather Bartlett
    Managing Director born in November 1979
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Paul Royston
    University Chief Operating Officer born in March 1955
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Goldsmith, Patricia Dawn
    Housewife
    Individual
    Officer
    1996-07-10 ~ 1998-09-16
    OF - Director → CIF 0
  • 2
    King, Alan Frederick
    Retired born in December 1923
    Individual
    Officer
    2019-08-27 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Davies, Jason James
    Landlord born in January 1967
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2019-12-23
    OF - Director → CIF 0
  • 4
    Oram, John
    Retired born in April 1943
    Individual
    Officer
    2005-08-05 ~ 2017-01-30
    OF - Director → CIF 0
  • 5
    Gammie, Neil Lawrence
    Individual (3 offsprings)
    Officer
    2004-08-30 ~ 2009-10-01
    OF - Secretary → CIF 0
    2012-05-24 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 6
    Wheatley, Elizabeth Marian
    Housewife born in May 1938
    Individual
    Officer
    1998-05-15 ~ 2005-09-01
    OF - Director → CIF 0
  • 7
    Wheatley, Robert Larke Andrew
    Individual
    Officer
    1998-05-15 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 8
    Gammie, Halina Josefa
    Education Consultant born in March 1954
    Individual
    Officer
    1998-05-15 ~ 2014-10-30
    OF - Director → CIF 0
  • 9
    Forcer, Dominic Edmund
    Computer Systems Accountant born in April 1953
    Individual
    Officer
    2005-05-20 ~ 2012-07-01
    OF - Director → CIF 0
  • 10
    Flinn, Melanie
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2014-07-17 ~ 2019-07-17
    OF - Director → CIF 0
  • 11
    Forcer, Julia
    Individual
    Officer
    2009-10-01 ~ 2012-05-20
    OF - Secretary → CIF 0
  • 12
    Whitehouse, Mary Jean
    Housewife born in February 1927
    Individual
    Officer
    1998-05-15 ~ 2005-05-20
    OF - Director → CIF 0
  • 13
    Goldsmith, Martyn Laurence
    Retired Bank Manager born in May 1941
    Individual
    Officer
    1996-07-10 ~ 1998-05-14
    OF - Director → CIF 0
    Goldsmith, Martyn Laurence
    Individual
    Officer
    1996-07-10 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 14
    Godfrey, Edith May
    Housewife born in October 1926
    Individual
    Officer
    1998-05-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Flinn, Jacqueline Mary
    Company Director born in May 1944
    Individual
    Officer
    1998-09-17 ~ 2014-07-16
    OF - Director → CIF 0
  • 16
    FIRSTPORT PROPERTY SERVICES NO.11 LIMITED - now
    TMS SOUTH WEST LIMITED - 2015-09-30
    TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11
    Pembroke House, Torquay Road, Preston, Paignton, Devon, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    476,700 GBP2021-09-30
    Officer
    2014-09-19 ~ 2020-12-31
    PE - Secretary → CIF 0
  • 17
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-07-10 ~ 1996-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MANOR HOUSE SHALDON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
6 GBP2023-12-31
6 GBP2022-12-31
Net Assets/Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
6 GBP2023-12-31
6 GBP2022-12-31
  • MANOR HOUSE SHALDON LIMITED
    Info
    Registered number 03222895
    123 Poplar Avenue, Edgbaston, Birmingham B17 8EH
    Private Limited Company incorporated on 1996-07-10 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.