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 1
  • Shah, Charisma
    Manager born in February 1980
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Mullick, Abdul Haleem
    Manager born in December 1973
    Individual
    Officer
    2007-05-13 ~ 2011-03-16
    OF - Director → CIF 0
  • 2
    Marshall, Karen Ann
    Housewife born in July 1964
    Individual
    Officer
    2012-11-26 ~ 2014-12-03
    OF - Director → CIF 0
  • 3
    Shah, Nina Dhiren
    - born in November 1984
    Individual (4 offsprings)
    Officer
    2013-11-14 ~ 2014-01-02
    OF - Director → CIF 0
    Shah, Nina Dhiren
    Chartered Accountant born in November 1984
    Individual (4 offsprings)
    2013-11-14 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Mccarthy, Patrick Hugh
    Retired born in August 1931
    Individual
    Officer
    2000-12-12 ~ 2001-05-29
    OF - Director → CIF 0
    Mccarthy, Patrick Hugh
    Retired born in January 1934
    Individual
    Officer
    2005-07-25 ~ 2007-04-29
    OF - Director → CIF 0
  • 5
    Shepherd Cross, Henry Michael
    Managing Director born in February 1969
    Individual (19 offsprings)
    Officer
    1999-06-10 ~ 2000-12-12
    OF - Director → CIF 0
  • 6
    Benveniste, Estelle
    Recruitment Consultant born in August 1967
    Individual
    Officer
    2011-03-16 ~ 2022-12-12
    OF - Director → CIF 0
    Benveniste, Estelle
    Recruitment Manager
    Individual
    Officer
    2005-08-16 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 7
    Desai, Bijal Vinodrai
    Chartered Accountant born in September 1969
    Individual
    Officer
    2001-01-30 ~ 2005-02-01
    OF - Director → CIF 0
  • 8
    Kassamali, Rizwan
    Director born in November 1961
    Individual (14 offsprings)
    Officer
    2015-03-05 ~ 2017-06-08
    OF - Director → CIF 0
  • 9
    Cooper, David Charles
    Chartered Surveyor born in May 1964
    Individual (8 offsprings)
    Officer
    2000-12-12 ~ 2005-08-16
    OF - Director → CIF 0
    Cooper, David Charles
    Chartered Surveyor
    Individual (8 offsprings)
    Officer
    2000-12-12 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 10
    Storey, Andrew Peter
    Sales Director born in September 1966
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 2000-12-12
    OF - Director → CIF 0
  • 11
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    1999-06-10 ~ 2000-12-12
    PE - Nominee Secretary → CIF 0
  • 12
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 13
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1999-06-10 ~ 1999-06-10
    PE - Nominee Director → CIF 0
  • 14
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2018-11-01 ~ 2023-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

THE MANOR HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • THE MANOR HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03785721
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts WD19 5EF
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-06-10 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.