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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 9
  • 1
    Long, Andrew Michael
    Born in April 1971
    Individual (82 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Timothy Edward
    Born in April 1965
    Individual (90 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
    Cullen, Timothy Edward
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Lazard, Peter Charles
    Accountant born in June 1962
    Individual (19 offsprings)
    Officer
    1999-04-13 ~ 2002-04-07
    OF - Director → CIF 0
    Lazard, Peter Charles
    Individual (19 offsprings)
    Officer
    1999-04-13 ~ 2002-04-07
    OF - Secretary → CIF 0
  • 4
    Mosheim, Barry Allan
    Born in July 1967
    Individual (22 offsprings)
    Officer
    2002-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, Patrick James
    Individual (73 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 6
    Hockings, Timothy John
    Executive born in May 1962
    Individual (31 offsprings)
    Officer
    1999-04-28 ~ 2020-12-04
    OF - Director → CIF 0
  • 7
    Stevens, Richard Anthony
    Individual (55 offsprings)
    Officer
    2002-04-07 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 8
    PENTLAND CAPITAL LIMITED
    - now 00793577
    PENTLAND GROUP LIMITED - 2023-01-16 00793577 SC003935... (more)
    PENTLAND GROUP PLC - 2019-11-20 00793577 SC003935... (more)
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Person with significant control
    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
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-04-28 ~ 1999-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MANCHESTER SQUARE ENTERPRISES LIMITED

Period: 2005-05-09 ~ now
Company number: 03762268
Registered names
MANCHESTER SQUARE ENTERPRISES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
1,825,053 GBP2024-12-31
60,690 GBP2023-12-31
Current Assets
1,989,772 GBP2024-12-31
2,072,817 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,336,539 GBP2023-12-31
Net Current Assets/Liabilities
-4,373,955 GBP2024-12-31
-4,263,722 GBP2023-12-31
Equity
Called up share capital
25,100 GBP2024-12-31
25,100 GBP2023-12-31
Retained earnings (accumulated losses)
-4,399,055 GBP2024-12-31
-4,288,822 GBP2023-12-31
Equity
-4,373,955 GBP2024-12-31
-4,263,722 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
36,717 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,825,053 GBP2024-12-31
23,973 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,825,053 GBP2024-12-31
Current, Amounts falling due within one year
60,690 GBP2023-12-31
Other Debtors
Amounts falling due after one year
164,719 GBP2024-12-31
2,012,127 GBP2023-12-31
Debtors
1,989,772 GBP2024-12-31
2,072,817 GBP2023-12-31
Amounts owed to group undertakings
Current
6,356,522 GBP2024-12-31
6,313,425 GBP2023-12-31
Other Creditors
Current
7,205 GBP2024-12-31
23,114 GBP2023-12-31
Creditors
Current
6,363,727 GBP2024-12-31
6,336,539 GBP2023-12-31

  • MANCHESTER SQUARE ENTERPRISES LIMITED
    Info
    MANCHESTER SQUARE HOME ACCESSORIES LIMITED - 2005-05-09
    Registered number 03762268
    8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 March 2026 and licensed under the Open Government Licence v3.0.