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
    Richards, Rebecca Louise
    Director born in September 1984
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Baybut, John Ronald
    Company Director born in July 1983
    Individual (19 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    116, Duke Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    859,652 GBP2023-12-31
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Abernethy, Daniel Alexander
    Individual
    Officer
    2018-01-19 ~ 2018-03-19
    OF - Secretary → CIF 0
  • 2
    Hamilton, Hilary Sheila
    Individual
    Officer
    2008-02-11 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 3
    Euers, Susan Ann
    Individual
    Officer
    2009-11-30 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 4
    Goyal, Amrit Lal, Dr
    Managing Director born in April 1947
    Individual
    Officer
    1999-06-30 ~ 2009-01-06
    OF - Director → CIF 0
  • 5
    Goyal, Nishant
    Self Employed born in February 1986
    Individual (1 offspring)
    Officer
    2008-08-08 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Nishant Goyal
    Born in February 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Goyal, Samriti
    Dentist born in September 1979
    Individual
    Officer
    2008-08-08 ~ 2020-09-30
    OF - Director → CIF 0
    Dr Samriti Goyal
    Born in September 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Mandriaga, Sandra
    Individual
    Officer
    1999-10-01 ~ 2011-08-23
    OF - Secretary → CIF 0
  • 8
    Beach, Julie Anne
    Individual
    Officer
    2018-07-04 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 9
    Bawden, Paul
    Individual
    Officer
    1999-06-30 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 10
    Abernethy, Nicole Laurette
    Individual
    Officer
    2017-07-10 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
10,268 GBP2023-12-31
10,268 GBP2022-12-31
Cash at bank and in hand
93 GBP2023-12-31
93 GBP2022-12-31
Current Assets
10,361 GBP2023-12-31
10,361 GBP2022-12-31
Creditors
Current
10,220 GBP2023-12-31
10,220 GBP2022-12-31
Net Current Assets/Liabilities
141 GBP2023-12-31
141 GBP2022-12-31
Total Assets Less Current Liabilities
141 GBP2023-12-31
141 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
41 GBP2023-12-31
41 GBP2022-12-31
Equity
141 GBP2023-12-31
141 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,268 GBP2023-12-31
10,268 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,500 GBP2022-12-31
Amounts owed to group undertakings
Current
7,500 GBP2023-12-31
7,500 GBP2022-12-31
Other Creditors
Current
2,720 GBP2023-12-31
1,220 GBP2022-12-31
  • MANOR HOUSE PROPERTIES LIMITED
    Info
    Registered number 03798503
    35 Liverpool Road, Crosby, Liverpool L23 5SD
    Private Limited Company incorporated on 1999-06-30 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.