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 6
  • 1
    Wellman, Alison
    Individual (22 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Mark Geoffrey
    Surveyor born in December 1971
    Individual (21 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Robert
    Chartered Surveyor born in January 1969
    Individual (25 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Maher, Karen Louise
    General Counsel born in May 1980
    Individual (19 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Stretton, James Peter
    Cfo born in September 1981
    Individual (23 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 6
    ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Newton, Simon John
    Property Manager born in May 1958
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 2
    Birdwood, Gordon Thomas
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2017-01-15
    OF - Secretary → CIF 0
  • 3
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (119 offsprings)
    Officer
    2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 4
    O'sullivan, Michael James
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Jones, Nicholas Andrew De Burgh
    Chartered Surveyor born in January 1981
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2016-05-19
    OF - Director → CIF 0
  • 6
    Smith, Mark Geoffrey
    Surveyor born in December 1971
    Individual (21 offsprings)
    Officer
    2016-05-19 ~ 2019-11-30
    OF - Director → CIF 0
  • 7
    Mohanlal, Satish
    Finance Director born in April 1964
    Individual
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Chapman, Piers Christopher
    Chartered Surveyor born in May 1971
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 9
    Davis, Robert
    Chartered Surveyor born in January 1969
    Individual (25 offsprings)
    Officer
    2019-02-28 ~ 2019-11-30
    OF - Director → CIF 0
  • 10
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (119 offsprings)
    Officer
    2009-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 11
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (12 offsprings)
    Officer
    2008-06-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 12
    Neilson, Emily Jane
    Accountant born in July 1975
    Individual
    Officer
    2010-06-17 ~ 2015-02-19
    OF - Director → CIF 0
  • 13
    Read, Jonathan David
    Individual
    Officer
    2001-08-10 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 14
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (83 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    2001-08-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (3 offsprings)
    Officer
    2001-08-10 ~ 2006-09-30
    OF - Director → CIF 0
  • 17
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (103 offsprings)
    Officer
    2011-05-23 ~ 2015-02-19
    OF - Director → CIF 0
    Reed, Robert Paul
    Finance Director, Uk Business Parks born in September 1968
    Individual (103 offsprings)
    2015-02-26 ~ 2017-08-29
    OF - Director → CIF 0
  • 18
    Chater, Beth Salena
    Accountant born in May 1961
    Individual
    Officer
    2001-08-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Tibbetts, Michael Andrew
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2010-06-17
    OF - Director → CIF 0
  • 20
    Potter, Richard James
    Director Of Property Services born in January 1966
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2021-12-27
    OF - Director → CIF 0
  • 21
    Raven, James William Matthew, Mr
    Chartered Surveyor born in June 1972
    Individual (3 offsprings)
    Officer
    2017-08-29 ~ 2021-09-09
    OF - Director → CIF 0
  • 22
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (2 offsprings)
    Officer
    2001-08-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 23
    Flynn, James Joseph
    Partner born in May 1957
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 24
    Bates, Julian Francis
    Property Manager born in July 1963
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 25
    Evans, Howard
    Chartered Surveyor born in July 1966
    Individual (4 offsprings)
    Officer
    2014-07-29 ~ 2019-11-30
    OF - Director → CIF 0
  • 26
    Workman, David Russell
    Porperty Manager born in July 1963
    Individual (2 offsprings)
    Officer
    2013-07-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-10 ~ 2001-08-10
    PE - Nominee Secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-10 ~ 2001-08-10
    PE - Nominee Director → CIF 0
  • 29
    ARCGP 1 LIMITED - now
    ABPGP 1 LIMITED
    - 2022-05-20
    Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    ARCGP 2 LIMITED - now
    ABPGP 2 LIMITED
    - 2022-05-20
    Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (6 parents, 117 offsprings)
    Officer
    2007-06-25 ~ 2013-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
275,553 GBP2023-01-01 ~ 2023-12-31
259,015 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-276,791 GBP2023-01-01 ~ 2023-12-31
-259,187 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-1,238 GBP2023-01-01 ~ 2023-12-31
-172 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,238 GBP2023-01-01 ~ 2023-12-31
-172 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,528 GBP2023-01-01 ~ 2023-12-31
213 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
290 GBP2023-01-01 ~ 2023-12-31
41 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-290 GBP2023-01-01 ~ 2023-12-31
-41 GBP2022-01-01 ~ 2022-12-31
Debtors
95,147 GBP2023-12-31
18,116 GBP2022-12-31
Net Current Assets/Liabilities
46 GBP2023-12-31
46 GBP2022-12-31
Total Assets Less Current Liabilities
46 GBP2023-12-31
46 GBP2022-12-31
Equity
Called up share capital
46 GBP2023-12-31
46 GBP2022-12-31
Equity
46 GBP2023-12-31
46 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,110 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
94,037 GBP2023-12-31
18,116 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
95,147 GBP2023-12-31
18,116 GBP2022-12-31
Trade Creditors/Trade Payables
Current
53,199 GBP2023-12-31
65 GBP2022-12-31
Other Taxation & Social Security Payable
Current
290 GBP2023-12-31
41 GBP2022-12-31
Other Creditors
Current
41,612 GBP2023-12-31
17,964 GBP2022-12-31
  • MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED
    Info
    Registered number 04268500
    Minton Place, Station Road, Swindon SN1 1DA
    Private Limited Company incorporated on 2001-08-10 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.