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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
Active 4
  • 1
    Mullin, Patrick John Barry
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Guy Cunliffe
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Jeffcoate, Christopher Miles
    Born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Manser, Jonathan Paul
    Born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ now
    OF - Director → CIF 0
    Manser, Jonathan Paul
    Architect
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Paul Manser
    Born in January 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Cogswell, Nancy Jean Mackenzie
    Architect born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1999-06-14 ~ 1999-06-22
    PE - Nominee Director → CIF 0
  • 3
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1999-06-14 ~ 1999-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MANSER HOLDINGS LIMITED

Previous name
ROUNDWAY SOLUTIONS LIMITED - 1999-09-27
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets - Investments
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Debtors
Current
43,216 GBP2024-12-31
43,216 GBP2023-12-31
Net Assets/Liabilities
113,216 GBP2024-12-31
113,216 GBP2023-12-31
Equity
Called up share capital
953 GBP2024-12-31
953 GBP2023-12-31
Share premium
111,930 GBP2024-12-31
111,930 GBP2023-12-31
Capital redemption reserve
333 GBP2024-12-31
333 GBP2023-12-31
Equity
113,216 GBP2024-12-31
113,216 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Investments in Subsidiaries
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
953 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
953 GBP2024-01-01 ~ 2024-12-31
953 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MANSER HOLDINGS LIMITED
    Info
    ROUNDWAY SOLUTIONS LIMITED - 1999-09-27
    Registered number 03788772
    icon of addressBridge Studios, Hammersmith Bridge Road, London W6 9DA
    PRIVATE LIMITED COMPANY incorporated on 1999-06-14 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • MANSER HOLDINGS LIMITED
    S
    Registered number 03788772
    icon of addressBridge Studios, 107a, Hammersmith Bridge Road, London, England, W6 9DA
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAKESOUND LIMITED - 1982-02-10
    MICHAEL MANSER ASSOCIATES LIMITED - 1999-12-16
    icon of addressBridge Studios, Hammersmith Bridge, London
    Active Corporate (5 parents)
    Equity (Company account)
    645,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.