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
    Long, Andrew Michael
    Company Director born in April 1971
    Individual (70 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Timothy Edward
    Company Director born in April 1965
    Individual (87 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
    Cullen, Timothy Edward
    Individual (87 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Mosheim, Barry Allan
    Company Director born in July 1967
    Individual (15 offsprings)
    Officer
    2002-04-07 ~ now
    OF - Director → CIF 0
  • 4
    PENTLAND GROUP LIMITED - 2023-01-16
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Stevens, Richard Anthony
    Individual
    Officer
    2002-04-07 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 2
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 3
    Hockings, Timothy John
    Executive born in May 1962
    Individual (4 offsprings)
    Officer
    1999-04-28 ~ 2020-12-04
    OF - Director → CIF 0
  • 4
    Lazard, Peter Charles
    Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    1999-04-13 ~ 2002-04-07
    OF - Director → CIF 0
    Lazard, Peter Charles
    Individual (2 offsprings)
    Officer
    1999-04-13 ~ 2002-04-07
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-28 ~ 1999-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MANCHESTER SQUARE ENTERPRISES LIMITED

Previous name
MANCHESTER SQUARE HOME ACCESSORIES LIMITED - 2005-05-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
60,690 GBP2023-12-31
55,572 GBP2022-12-31
Current Assets
2,072,817 GBP2023-12-31
2,076,643 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,336,539 GBP2023-12-31
-6,309,870 GBP2022-12-31
Net Current Assets/Liabilities
-4,263,722 GBP2023-12-31
-4,233,227 GBP2022-12-31
Equity
Called up share capital
25,100 GBP2023-12-31
25,100 GBP2022-12-31
Retained earnings (accumulated losses)
-4,288,822 GBP2023-12-31
-4,258,327 GBP2022-12-31
Equity
-4,263,722 GBP2023-12-31
-4,233,227 GBP2022-12-31
Amounts Owed By Related Parties
36,717 GBP2023-12-31
Current
29,979 GBP2022-12-31
Other Debtors
Amounts falling due within one year
23,973 GBP2023-12-31
25,593 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
60,690 GBP2023-12-31
55,572 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
2,012,127 GBP2023-12-31
2,021,071 GBP2022-12-31
Debtors
Non-current
2,072,817 GBP2023-12-31
2,076,643 GBP2022-12-31
Amounts owed to group undertakings
Current
6,313,425 GBP2023-12-31
6,257,629 GBP2022-12-31
Other Creditors
Current
23,114 GBP2023-12-31
52,241 GBP2022-12-31
Creditors
Current
6,336,539 GBP2023-12-31
6,309,870 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.