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 4
  • 1
    Pace, Stuart
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2016-04-18 ~ dissolved
    OF - director → CIF 0
  • 2
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ dissolved
    OF - secretary → CIF 0
  • 3
    INHOCO 3504 LIMITED - 2011-04-12
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2022-10-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-04-18 ~ dissolved
    OF - director → CIF 0
    Person with significant control
    2016-04-18 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 21
  • 1
    Dickinson, Louise
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2011-08-02 ~ 2012-12-21
    OF - director → CIF 0
  • 2
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2008-07-28
    OF - secretary → CIF 0
  • 3
    Lutkin, Wendy Naomi
    Director born in June 1967
    Individual (1 offspring)
    Officer
    1999-12-11 ~ 2006-11-30
    OF - director → CIF 0
    Lutkin, Wendy Naomi
    Director
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2006-11-30
    OF - secretary → CIF 0
  • 4
    Lees, Stuart
    Company Director born in April 1956
    Individual (33 offsprings)
    Officer
    2015-05-05 ~ 2016-04-18
    OF - director → CIF 0
  • 5
    Lloyd-jones, Andrew Mark
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2010-02-16 ~ 2015-05-05
    OF - director → CIF 0
  • 6
    Taylor, Ian
    Director born in March 1943
    Individual (351 offsprings)
    Officer
    1999-04-01 ~ 2003-06-30
    OF - director → CIF 0
  • 7
    Taylor, Mark Andrew
    Director born in May 1970
    Individual (391 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 (391 offsprings)
    Officer
    1999-04-01 ~ 2003-06-30
    OF - secretary → CIF 0
  • 8
    Lee, Peter Francis
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2013-05-24 ~ 2014-07-24
    OF - director → CIF 0
  • 9
    Rockett, Matthew Ian
    Accountant born in January 1976
    Individual (3 offsprings)
    Officer
    2009-09-24 ~ 2011-03-31
    OF - director → CIF 0
  • 10
    Taylor, Eloisa Bianca Maria
    Director born in January 1960
    Individual
    Officer
    1999-12-11 ~ 2006-11-30
    OF - director → CIF 0
  • 11
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2009-09-24 ~ 2010-07-30
    OF - director → CIF 0
  • 12
    Belk, Andrew John
    Director born in November 1963
    Individual
    Officer
    2006-11-30 ~ 2007-03-28
    OF - director → CIF 0
  • 13
    Bell, Jonathan
    Company Director born in November 1974
    Individual (6 offsprings)
    Officer
    2011-01-27 ~ 2011-02-01
    OF - director → CIF 0
  • 14
    Maughan, Anna
    Individual (56 offsprings)
    Officer
    2008-07-28 ~ 2009-09-24
    OF - secretary → CIF 0
  • 15
    Horton, Alan Albert
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2015-05-05 ~ 2020-06-30
    OF - director → CIF 0
  • 16
    Smith, Andrew John
    Director born in March 1969
    Individual (4795 offsprings)
    Officer
    2010-02-16 ~ 2010-08-31
    OF - director → CIF 0
    2016-04-18 ~ 2016-10-05
    OF - director → CIF 0
  • 17
    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
    Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-04-18 ~ 2023-01-25
    PE - secretary → CIF 0
  • 18
    REVIVAL BLUE LIMITED - now
    GAGELINE LIMITED - 1993-02-23
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,940,015 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1999-03-19 ~ 1999-03-19
    PE - nominee-director → CIF 0
  • 20
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1999-03-19 ~ 1999-03-19
    PE - nominee-secretary → CIF 0
  • 21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MANAGEMENT FACILITIES (NORTHERN) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
1,0002020-05-01 ~ 2021-04-30
Debtors
113,000 GBP2021-04-30
113,000 GBP2020-04-30
Total Assets Less Current Liabilities
113,000 GBP2021-04-30
113,000 GBP2020-04-30
Equity
Called up share capital
1,000 GBP2021-04-30
1,000 GBP2020-04-30
Retained earnings (accumulated losses)
112,000 GBP2021-04-30
112,000 GBP2020-04-30
Equity
113,000 GBP2021-04-30
113,000 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
113,000 GBP2021-04-30
113,000 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.