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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 24
  • 1
    Bell, Jonathan
    Company Director born in November 1974
    Individual (33 offsprings)
    Officer
    2011-01-27 ~ 2011-02-01
    OF - Director → CIF 0
  • 2
    Lee, Peter Francis
    Finance Director born in March 1971
    Individual (32 offsprings)
    Officer
    2013-05-24 ~ 2014-07-24
    OF - Director → CIF 0
  • 3
    Maughan, Anna
    Individual (120 offsprings)
    Officer
    2008-07-28 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 4
    Thomas, Caroline Emma Roberts
    Individual (234 offsprings)
    Officer
    2006-11-30 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 5
    Pace, Stuart
    Director born in June 1962
    Individual (30 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Belk, Andrew John
    Director born in November 1963
    Individual (29 offsprings)
    Officer
    2006-11-30 ~ 2007-03-28
    OF - Director → CIF 0
  • 7
    Horton, Alan Albert
    Company Director born in May 1963
    Individual (49 offsprings)
    Officer
    2015-05-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Lloyd-jones, Andrew Mark
    Director born in September 1961
    Individual (28 offsprings)
    Officer
    2010-02-16 ~ 2015-05-05
    OF - Director → CIF 0
  • 9
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2015-05-05 ~ 2016-04-18
    OF - Director → CIF 0
  • 10
    Taylor, Eloisa Bianca Maria
    Director born in January 1960
    Individual (1 offspring)
    Officer
    1999-12-11 ~ 2006-11-30
    OF - Director → CIF 0
  • 11
    Dickinson, Louise
    Company Director born in March 1963
    Individual (27 offsprings)
    Officer
    2011-08-02 ~ 2012-12-21
    OF - Director → CIF 0
  • 12
    Taylor, Ian
    Director born in March 1943
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Rockett, Matthew Ian
    Accountant born in January 1976
    Individual (12 offsprings)
    Officer
    2009-09-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Smith, Andrew John
    Director born in March 1969
    Individual (213 offsprings)
    Officer
    2010-02-16 ~ 2010-08-31
    OF - Director → CIF 0
    2016-04-18 ~ 2016-10-05
    OF - Director → CIF 0
  • 15
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (144 offsprings)
    Officer
    2009-09-24 ~ 2010-07-30
    OF - Director → CIF 0
  • 16
    Lutkin, Wendy Naomi
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    1999-12-11 ~ 2006-11-30
    OF - Director → CIF 0
    Lutkin, Wendy Naomi
    Director
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 17
    Taylor, Mark Andrew
    Director born in May 1970
    Individual (136 offsprings)
    Officer
    1999-04-01 ~ 2003-06-30
    OF - Director → CIF 0
    2006-11-30 ~ 2010-02-12
    OF - Director → CIF 0
    Taylor, Mark Andrew
    Individual (136 offsprings)
    Officer
    1999-04-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 18
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2016-04-18 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-18 ~ dissolved
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 19
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3818 offsprings)
    Officer
    1999-03-19 ~ 1999-03-19
    OF - Nominee Director → CIF 0
  • 20
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 735 offsprings)
    Officer
    2016-04-18 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 21
    REVIVAL BLUE LIMITED - now
    CHEM-DRY U.K. LIMITED
    - 2022-11-02 02788087
    GAGELINE LIMITED - 1993-02-23
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    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
  • 22
    INDEPENDENT GROUP (UK) LIMITED
    - now 06732498
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-12 during the appointment or period of control
    Due to be dissolved on 2026-05-27 during the appointment or period of control
    INHOCO 3504 LIMITED - 2011-04-12
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (32 parents, 9 offsprings)
    Person with significant control
    2022-10-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 307 offsprings)
    Officer
    2023-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    1999-03-19 ~ 1999-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MANAGEMENT FACILITIES (NORTHERN) LIMITED

Period: 1999-03-19 ~ 2023-12-05
Company number: 03736467
Registered name
MANAGEMENT FACILITIES (NORTHERN) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
02020-05-01 ~ 2021-04-30
Debtors
0 GBP2021-04-30
0 GBP2020-04-30
Total Assets Less Current Liabilities
0 GBP2021-04-30
0 GBP2020-04-30
Equity
Called up share capital
0 GBP2021-04-30
0 GBP2020-04-30
Retained earnings (accumulated losses)
0 GBP2021-04-30
0 GBP2020-04-30
Equity
0 GBP2021-04-30
0 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
0 GBP2021-04-30
0 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-04-30

  • MANAGEMENT FACILITIES (NORTHERN) LIMITED
    Info
    Registered number 03736467
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 1999-03-19 and dissolved on 2023-12-05 (24 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.