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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
Active 2
  • 1
    Willmont, Dawn
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressRichardson House, Moor Lane, Staines, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    34,657 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Chalfen Nominees Limited
    Born in December 1995
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 1998-12-18
    OF - Director → CIF 0
  • 2
    Wright, Simon David
    Roofing born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2023-01-20
    OF - Director → CIF 0
  • 3
    Richardson, Lola Hanne
    Director born in February 1933
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2004-11-15
    OF - Director → CIF 0
  • 4
    Richardson, George
    Managing Director born in May 1926
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2001-10-23
    OF - Director → CIF 0
    Richardson, George Martin
    Director born in October 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2025-08-14
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor 19 Phipp Street, London
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-12-18 ~ 1998-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

MANELIA HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
45,000 GBP2024-08-31
45,000 GBP2023-08-31
Debtors
100,100 GBP2024-08-31
100,100 GBP2023-08-31
Net Current Assets/Liabilities
100,100 GBP2024-08-31
100,100 GBP2023-08-31
Total Assets Less Current Liabilities
145,100 GBP2024-08-31
145,100 GBP2023-08-31
Equity
Called up share capital
72,500 GBP2024-08-31
72,500 GBP2023-08-31
Share premium
72,600 GBP2024-08-31
72,600 GBP2023-08-31
Equity
145,100 GBP2024-08-31
145,100 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
45,000 GBP2024-08-31
45,000 GBP2023-08-31
Amounts Owed By Related Parties
100,100 GBP2024-08-31
Current
100,100 GBP2023-08-31

Related profiles found in government register
  • MANELIA HOLDINGS LIMITED
    Info
    Registered number 03688427
    icon of addressC/o Richardson House, Moor Lane, Staines, Middlesex TW19 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-18 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • MANELIA HOLDINGS LIMITED
    S
    Registered number 3688427
    icon of addressRichardson House, Moor Lane, Staines, Middlesex, United Kingdom, TW19 6EQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRichardson House, Moor Lane, Staines, Middlesex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,728,244 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.