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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Soden, David Calvin
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Mcintyre, Angus George
    Born in April 1944
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2020-04-09
    OF - Director → CIF 0
  • 3
    Clark, Gavin
    Born in June 1957
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 4
    Rushton, Donald James
    Born in October 1948
    Individual (15 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Carnell, Sian Louise
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2013-07-30 ~ 2017-04-20
    OF - Director → CIF 0
  • 6
    The Duke Of Cornwall William Arthur Philip Louis Windsor
    Born in June 1982
    Individual (15 offsprings)
    Person with significant control
    2022-09-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    King, Michael
    Born in September 1956
    Individual (1 offspring)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 8
    Easton, Clare
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2017-05-19 ~ 2018-04-04
    OF - Director → CIF 0
  • 9
    Todd, Peter Alan
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2019-05-17 ~ 2022-05-01
    OF - Director → CIF 0
  • 10
    Brill, Peter Ernest Arthur
    Born in September 1936
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2020-04-09
    OF - Director → CIF 0
  • 11
    Parker, Mark Jonathan
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2015-12-04 ~ 2021-02-01
    OF - Director → CIF 0
  • 12
    Hannan, Tony Lee
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ 2026-02-06
    OF - Director → CIF 0
  • 13
    Hrh Charles Philip Arthur George Prince Of Wales/duke Of Cornwall
    Born in November 1949
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-10
    PE - Has significant influence or control → CIF 0
    The Duke Of Cornwall Charles Philip Arthur George Windsor
    Born in November 1948
    Individual (12 offsprings)
    Person with significant control
    2018-08-10 ~ 2022-09-08
    PE - Has significant influence or control → CIF 0
  • 14
    Browning, Roger John
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2003-02-03 ~ 2013-07-18
    OF - Director → CIF 0
  • 15
    Knott, Kevin John Selwyn
    Born in June 1956
    Individual (26 offsprings)
    Officer
    1998-06-30 ~ 2001-06-29
    OF - Director → CIF 0
    Knott, Kevin John Selwyn
    Individual (26 offsprings)
    Officer
    1998-06-30 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 16
    Standring, Graham Charles
    Born in January 1958
    Individual (1 offspring)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 17
    Gould, Emma
    Born in November 1975
    Individual (1 offspring)
    Officer
    2002-04-09 ~ 2005-04-12
    OF - Director → CIF 0
  • 18
    Ghauri, Nicola
    Born in January 1968
    Individual (1 offspring)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 19
    Graves, James Brett
    Born in May 1981
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2024-01-15
    OF - Director → CIF 0
  • 20
    Stanton, Anthony Peter
    Born in March 1953
    Individual (1 offspring)
    Officer
    2020-03-20 ~ 2022-08-31
    OF - Director → CIF 0
  • 21
    Lacey, Peter Andrew Lauren
    Project Manager born in April 1974
    Individual (12 offsprings)
    Officer
    2019-04-09 ~ 2025-09-19
    OF - Director → CIF 0
  • 22
    Conibear, Robin Simon
    Born in June 1953
    Individual (9 offsprings)
    Officer
    1999-10-25 ~ 2005-04-12
    OF - Director → CIF 0
    Conibear, Robin Simon
    Individual (9 offsprings)
    Officer
    2000-11-09 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 23
    Jenkins, Clare Louise
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2003-11-14 ~ 2004-04-06
    OF - Director → CIF 0
  • 24
    Parmenter, Roger James Catley
    Born in June 1938
    Individual (1 offspring)
    Officer
    2005-07-06 ~ 2020-04-09
    OF - Director → CIF 0
  • 25
    Morris, Sonia Kay
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2003-07-25 ~ 2015-09-22
    OF - Director → CIF 0
  • 26
    Bowerman, Jason David
    Born in February 1965
    Individual (13 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 27
    Noble, Peter John Wellesley
    Born in November 1940
    Individual (4 offsprings)
    Officer
    2003-10-06 ~ 2020-09-17
    OF - Director → CIF 0
  • 28
    James, Peter Trafford
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2005-04-12 ~ 2019-03-31
    OF - Director → CIF 0
    James, Peter Trafford
    Individual (9 offsprings)
    Officer
    2005-04-12 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 29
    Anderson, Colin William
    Born in January 1930
    Individual (2 offsprings)
    Officer
    2002-03-12 ~ 2003-08-11
    OF - Director → CIF 0
  • 30
    Bodell, Maxine
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2020-08-31 ~ 2024-05-15
    OF - Director → CIF 0
  • 31
    Ross, Walter Robert Alexander, Sir
    Born in February 1950
    Individual (17 offsprings)
    Officer
    1998-06-30 ~ 1999-10-25
    OF - Director → CIF 0
  • 32
    Mcwilliam, Neil Alexander
    Born in February 1959
    Individual (1 offspring)
    Officer
    2002-04-09 ~ 2005-04-12
    OF - Director → CIF 0
  • 33
    Carr, John Graham
    Born in January 1945
    Individual (12 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 34
    Leaper, Francesca Ann
    Born in November 1948
    Individual (6 offsprings)
    Officer
    2014-06-13 ~ 2018-05-08
    OF - Director → CIF 0
    Leaper, Francesca Ann
    Individual (6 offsprings)
    Officer
    2014-06-13 ~ 2018-05-08
    OF - Secretary → CIF 0
  • 35
    Power, Rod
    Born in December 1933
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2002-07-06
    OF - Director → CIF 0
  • 36
    Stronge, Robert William Perry
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2003-02-03 ~ 2014-08-13
    OF - Director → CIF 0
  • 37
    Lock-ingham, Sally Ann
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ 2022-02-16
    OF - Director → CIF 0
  • 38
    West, Michael Charles
    Born in May 1938
    Individual (6 offsprings)
    Officer
    2002-04-09 ~ 2003-03-11
    OF - Director → CIF 0
  • 39
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 445 offsprings)
    Officer
    1998-05-21 ~ 1998-06-30
    OF - Nominee Director → CIF 0
  • 40
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 345 offsprings)
    Officer
    1998-05-21 ~ 1998-06-30
    OF - Nominee Director → CIF 0
    1998-05-21 ~ 1998-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POUNDBURY (MANCO 2) LIMITED

Period: 1998-07-20 ~ now
Company number: 03568444 04969598... (more)
Registered names
POUNDBURY (MANCO 2) LIMITED - now 04969598... (more)
TYROLESE (416) LIMITED - 1998-07-20 06308400... (more)
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Turnover/Revenue
274,435 GBP2025-01-01 ~ 2025-12-31
252,225 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-186,059 GBP2025-01-01 ~ 2025-12-31
-180,915 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
24,415 GBP2025-01-01 ~ 2025-12-31
21,093 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
151,514 GBP2025-01-01 ~ 2025-12-31
91,834 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,956 GBP2025-01-01 ~ 2025-12-31
-288 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
148,558 GBP2025-01-01 ~ 2025-12-31
91,546 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
53,046 GBP2025-12-31
Fixed Assets
740,775 GBP2025-12-31
612,278 GBP2024-12-31
Debtors
Current
32,507 GBP2025-12-31
9,579 GBP2024-12-31
Cash at bank and in hand
181,717 GBP2025-12-31
159,790 GBP2024-12-31
Current Assets
214,224 GBP2025-12-31
169,369 GBP2024-12-31
Net Current Assets/Liabilities
156,329 GBP2025-12-31
136,206 GBP2024-12-31
Total Assets Less Current Liabilities
897,104 GBP2025-12-31
748,484 GBP2024-12-31
Net Assets/Liabilities
867,104 GBP2025-12-31
718,484 GBP2024-12-31
Equity
Called up share capital
1,581 GBP2025-12-31
1,519 GBP2024-12-31
1,460 GBP2023-12-31
Retained earnings (accumulated losses)
115,523 GBP2025-12-31
41,965 GBP2024-12-31
25,419 GBP2023-12-31
Equity
867,104 GBP2025-12-31
718,484 GBP2024-12-31
626,879 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
148,558 GBP2025-01-01 ~ 2025-12-31
91,546 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
62 GBP2025-01-01 ~ 2025-12-31
59 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
62 GBP2025-01-01 ~ 2025-12-31
59 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
62025-01-01 ~ 2025-12-31
62024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
2,776 GBP2025-01-01 ~ 2025-12-31
233 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,887 GBP2025-12-31
39,065 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
94,887 GBP2025-12-31
39,065 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,841 GBP2025-12-31
39,065 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,841 GBP2025-12-31
39,065 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,776 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,776 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
53,046 GBP2025-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,319 GBP2025-12-31
6,005 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
19,772 GBP2025-12-31
3,055 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
32,507 GBP2025-12-31
9,579 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,580 shares2025-12-31
1,518 shares2024-12-31
Par Value of Share
Class 2 ordinary share
12025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-12-31
1 shares2024-12-31
Number of Shares Issued (Fully Paid)
1,581 shares2025-12-31
1,519 shares2024-12-31
Nominal value of allotted share capital
1,581 GBP2025-01-01 ~ 2025-12-31
1,519 GBP2024-01-01 ~ 2024-12-31
  • POUNDBURY (MANCO 2) LIMITED
    Info
    TYROLESE (416) LIMITED - 1998-07-20
    Registered number 03568444
    Unity Chambers, 34 High East Street, Dorchester, Dorset DT1 1HA
    PRIVATE LIMITED COMPANY incorporated on 1998-05-21 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    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.