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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 15
  • 1
    Boulton, Nicola
    Born in October 1966
    Individual (1 offspring)
    Officer
    1999-02-26 ~ 2005-10-11
    OF - Director → CIF 0
    Boulton, Nicola
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 2
    Shickle, Fiona Anne
    Born in September 1964
    Individual (3 offsprings)
    Officer
    1996-11-13 ~ 1997-09-01
    OF - Director → CIF 0
    Shickle, Fiona Anne
    Individual (3 offsprings)
    Officer
    1996-11-13 ~ 1997-11-02
    OF - Secretary → CIF 0
  • 3
    Van-manen, Hugo
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
    Mr Hugo Van-manen
    Born in May 1947
    Individual (2 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Miles, Debra Rachel
    Born in May 1958
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 5
    Davenport, Natalie
    Born in November 1937
    Individual (1 offspring)
    Officer
    1996-11-13 ~ 1999-02-26
    OF - Director → CIF 0
  • 6
    Mackay, Marina
    Born in March 1975
    Individual (1 offspring)
    Officer
    2018-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Bullard, Paddy Samuel
    Born in October 1973
    Individual (4 offsprings)
    Officer
    1997-11-02 ~ 2005-09-30
    OF - Director → CIF 0
    Bullard, Paddy Samuel
    Individual (4 offsprings)
    Officer
    1997-11-02 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 8
    Miles, Paul Richard
    Born in January 1958
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 2002-12-01
    OF - Director → CIF 0
  • 9
    Higginbottom, Catherine Rosemary
    Born in April 1968
    Individual (2 offsprings)
    Officer
    1996-11-13 ~ 1998-07-09
    OF - Director → CIF 0
  • 10
    Furneaux, Sera
    Born in April 1958
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2004-08-08
    OF - Director → CIF 0
  • 11
    Humbert, Anne Laure
    Born in March 1980
    Individual (1 offspring)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 12
    Shannon, Anna
    Born in January 1968
    Individual (1 offspring)
    Officer
    2003-09-03 ~ 2018-08-28
    OF - Director → CIF 0
    Ms Anna Shannon
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-09-30 ~ 2018-08-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Van Manen, Amelia Georgiana Theodora, Dr
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2020-03-20
    OF - Director → CIF 0
    Van Manen, Amelia Georgiana Theodora, Dr
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2020-03-20
    OF - Secretary → CIF 0
    Ms Amelia Geogiana Theadora Van-manen
    Born in May 1983
    Individual (3 offsprings)
    Person with significant control
    2016-09-30 ~ 2020-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    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
    1996-11-13 ~ 1996-11-13
    OF - Nominee Secretary → CIF 0
  • 15
    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
    1996-11-13 ~ 1996-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IFFLEY (1996) LIMITED

Period: 1996-11-13 ~ now
Company number: 03277699 07180720
Registered name
IFFLEY (1996) LIMITED - now 07180720
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-11-30
3 GBP2023-11-30
Net Assets/Liabilities
3 GBP2024-11-30
3 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
3 GBP2024-11-30
3 GBP2023-11-30

  • IFFLEY (1996) LIMITED
    Info
    Registered number 03277699
    143 Iffley Road, Oxford OX4 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-13 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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