logo
explain how to read the page

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 27
  • 1
    Yull, Leonard Louis
    Born in October 1935
    Individual (199 offsprings)
    Officer
    2007-08-22 ~ 2008-07-06
    OF - Director → CIF 0
  • 2
    Jackson-stops, Timothy William Ashworth
    Born in August 1942
    Individual (877 offsprings)
    Officer
    1998-02-03 ~ 2006-09-28
    OF - Director → CIF 0
  • 3
    Ellingham, Oliver Bernard
    Born in March 1957
    Individual (390 offsprings)
    Officer
    2009-11-02 ~ 2011-11-25
    OF - Director → CIF 0
    2013-04-16 ~ 2014-04-22
    OF - Director → CIF 0
  • 4
    Agnew, David Richard Charles
    Born in June 1953
    Individual (348 offsprings)
    Officer
    2011-11-29 ~ 2011-12-08
    OF - Director → CIF 0
  • 5
    Hewitt, Peter Lionel Raleigh
    Born in March 1953
    Individual (299 offsprings)
    Officer
    1998-02-25 ~ 2009-11-02
    OF - Director → CIF 0
  • 6
    Davis, William Edward
    Individual (243 offsprings)
    Officer
    1998-02-03 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 7
    Foster, David Martin
    Born in January 1956
    Individual (387 offsprings)
    Officer
    2006-09-28 ~ 2007-08-22
    OF - Director → CIF 0
  • 8
    Roscrow, Peter Donald
    Born in May 1963
    Individual (646 offsprings)
    Officer
    1998-02-03 ~ 2001-12-14
    OF - Director → CIF 0
  • 9
    Mckeever, Stephen Michael
    Born in March 1970
    Individual (766 offsprings)
    Officer
    2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 10
    Rummery, Alexander Mark
    Individual (216 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 11
    Oliver, Steven Edward
    Born in October 1972
    Individual (497 offsprings)
    Officer
    2007-07-02 ~ 2014-01-20
    OF - Director → CIF 0
  • 12
    Mrs The Executors Of The Late Hilda Flint
    Born in August 1927
    Individual (3 offsprings)
    Person with significant control
    2017-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Crowther, Mark Nicholas
    Born in March 1968
    Individual (408 offsprings)
    Officer
    2011-09-12 ~ 2013-04-16
    OF - Director → CIF 0
  • 14
    James E Patchett
    Individual (470 offsprings)
    Insolvency
    2024-01-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Mole, Edward William
    Born in November 1983
    Individual (913 offsprings)
    Officer
    2023-08-10 ~ 2023-11-27
    OF - Director → CIF 0
  • 16
    Oliver, William
    Individual (779 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 17
    Tuohy, Martin Patrick
    Individual (299 offsprings)
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 18
    Martin Charles Armstrong
    Individual (1616 offsprings)
    Insolvency
    2024-01-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Mcglogan, Bruce
    Individual (778 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 20
    Gain, Jonathan Mark
    Individual (1227 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 21
    Flint, Elisabeth Ann
    Born in May 1957
    Individual (1 offspring)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 22
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (812 offsprings)
    Officer
    2014-01-20 ~ 2023-08-10
    OF - Director → CIF 0
  • 23
    Miller, Gareth
    Born in July 1978
    Individual (194 offsprings)
    Officer
    2014-04-22 ~ 2020-10-22
    OF - Director → CIF 0
  • 24
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    1997-11-28 ~ 1997-11-28
    OF - Nominee Director → CIF 0
  • 25
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1726 offsprings)
    Officer
    2006-03-20 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 26
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    1997-11-28 ~ 1997-11-28
    OF - Nominee Secretary → CIF 0
  • 27
    CTC DIRECTORSHIPS LTD
    12967559
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 623 offsprings)
    Officer
    2020-10-22 ~ 2023-08-10
    OF - Director → CIF 0
parent relation
Company in focus

MANORWICK LIMITED

Period: 1997-11-28 ~ 2025-04-29
Company number: 03473288
Registered name
MANORWICK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-18
Dissolved on 2025-04-29
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MANORWICK LIMITED
    Info
    Registered number 03473288
    15 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-28 and dissolved on 2025-04-29 (27 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • MANORWICK LTD
    S
    Registered number 03473288
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1 CIF 2
  • MANORWICK LTD
    S
    Registered number 3473288
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 3
  • MANORWICK LTD
    S
    Registered number 03473288
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    80 Strand, London, United Kingdom
    Active Corporate (596 parents)
    Officer
    2016-08-02 ~ 2023-08-07
    CIF 1 - LLP Member → ME
  • 2
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ 2023-08-30
    CIF 3 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2023-09-01
    CIF 4 - LLP Member → ME
  • 4
    SELF STORAGE TRADING LLP
    OC376995
    80 Strand, London, United Kingdom
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2023-08-30
    CIF 6 - LLP Member → ME
  • 5
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2023-08-30
    CIF 5 - LLP Member → ME
  • 6
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2023-08-30
    CIF 2 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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