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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 3
  • 1
    Baybut, John Ronald
    Company Director born in July 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Rebecca Louise
    Director born in September 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address116, Duke Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    859,652 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Euers, Susan Ann
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 2
    Goyal, Amrit Lal, Dr
    Managing Director born in April 1947
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2009-01-06
    OF - Director → CIF 0
  • 3
    Abernethy, Daniel Alexander
    Individual
    Officer
    icon of calendar 2018-01-19 ~ 2018-03-19
    OF - Secretary → CIF 0
  • 4
    Goyal, Samriti
    Dentist born in September 1979
    Individual
    Officer
    icon of calendar 2008-08-08 ~ 2020-09-30
    OF - Director → CIF 0
    Dr Samriti Goyal
    Born in September 1979
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-30
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bawden, Paul
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 6
    Abernethy, Nicole Laurette
    Individual
    Officer
    icon of calendar 2017-07-10 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 7
    Hamilton, Hilary Sheila
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 8
    Beach, Julie Anne
    Individual
    Officer
    icon of calendar 2018-07-04 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 9
    Goyal, Nishant
    Self Employed born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-08 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Nishant Goyal
    Born in February 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-30
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Mandriaga, Sandra
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2011-08-23
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-30 ~ 1999-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MANOR HOUSE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
10,368 GBP2024-12-31
10,268 GBP2023-12-31
Cash at bank and in hand
93 GBP2024-12-31
93 GBP2023-12-31
Current Assets
10,461 GBP2024-12-31
10,361 GBP2023-12-31
Creditors
Current
10,320 GBP2024-12-31
10,220 GBP2023-12-31
Net Current Assets/Liabilities
141 GBP2024-12-31
141 GBP2023-12-31
Total Assets Less Current Liabilities
141 GBP2024-12-31
141 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
41 GBP2024-12-31
41 GBP2023-12-31
Equity
141 GBP2024-12-31
141 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,268 GBP2024-12-31
10,268 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
10,368 GBP2024-12-31
Amounts falling due within one year, Current
10,268 GBP2023-12-31
Amounts owed to group undertakings
Current
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Other Creditors
Current
1,020 GBP2024-12-31
2,720 GBP2023-12-31
  • MANOR HOUSE PROPERTIES LIMITED
    Info
    Registered number 03798503
    icon of addressThe Ternary, Old Haymarket, Liverpool L1 6ER
    Private Limited Company incorporated on 1999-06-30 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.