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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 38
  • 1
    Smith, Mark Geoffrey
    Born in December 1971
    Individual (24 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
    2016-05-19 ~ 2019-11-30
    OF - Director → CIF 0
  • 2
    Stretton, James Peter
    Born in September 1981
    Individual (27 offsprings)
    Officer
    2021-12-20 ~ 2025-08-13
    OF - Director → CIF 0
  • 3
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 4
    Wellman, Alison
    Individual (27 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Duffield, David Mark Johnston
    Born in March 1949
    Individual (118 offsprings)
    Officer
    2001-08-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 6
    Evans, Howard
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2014-07-29 ~ 2019-11-30
    OF - Director → CIF 0
  • 7
    Bates, Julian Francis
    Born in July 1963
    Individual (32 offsprings)
    Officer
    2013-07-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 8
    Mohanlal, Satish
    Born in April 1964
    Individual (78 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Pulsford, Jeffrey Mark
    Born in August 1959
    Individual (131 offsprings)
    Officer
    2001-08-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Neilson, Emily Jane, Miss.
    Born in July 1975
    Individual (30 offsprings)
    Officer
    2010-06-17 ~ 2015-02-19
    OF - Director → CIF 0
  • 11
    Birdwood, Gordon Thomas
    Individual (43 offsprings)
    Officer
    2013-07-01 ~ 2017-01-15
    OF - Secretary → CIF 0
  • 12
    Workman, David Russell
    Born in July 1963
    Individual (36 offsprings)
    Officer
    2013-07-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 13
    Read, Jonathan David
    Individual (69 offsprings)
    Officer
    2001-08-10 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 14
    Deigman, Patrick
    Born in February 1952
    Individual (121 offsprings)
    Officer
    2001-08-10 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    Cornell, James Martin
    Born in January 1974
    Individual (187 offsprings)
    Officer
    2009-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 16
    Raven, James William Matthew, Mr
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2017-08-29 ~ 2021-09-09
    OF - Director → CIF 0
  • 17
    Jones, Nicholas Andrew De Burgh
    Born in January 1981
    Individual (25 offsprings)
    Officer
    2015-01-15 ~ 2016-05-19
    OF - Director → CIF 0
  • 18
    Davis, Robert
    Born in January 1969
    Individual (24 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
    2019-02-28 ~ 2019-11-30
    OF - Director → CIF 0
  • 19
    O'sullivan, Michael James
    Born in October 1966
    Individual (87 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Chapman, Piers Christopher
    Chartered Surveyor born in May 1971
    Individual (35 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 21
    Hills, Jamie Andrew
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 22
    Pope, Nigel Howard
    Born in July 1964
    Individual (206 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Tibbetts, Michael Andrew
    Born in October 1965
    Individual (30 offsprings)
    Officer
    2009-12-31 ~ 2010-06-17
    OF - Director → CIF 0
  • 24
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (144 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 (144 offsprings)
    2015-02-26 ~ 2017-08-29
    OF - Director → CIF 0
  • 25
    Chater, Beth Salena
    Born in May 1961
    Individual (84 offsprings)
    Officer
    2001-08-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 26
    Flynn, James Joseph
    Born in May 1957
    Individual (27 offsprings)
    Officer
    2015-01-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 27
    Potter, Richard James
    Born in January 1966
    Individual (39 offsprings)
    Officer
    2009-12-31 ~ 2021-12-27
    OF - Director → CIF 0
  • 28
    Newton, Simon John
    Born in May 1958
    Individual (36 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 29
    Johnston, Andrew James
    Born in October 1958
    Individual (81 offsprings)
    Officer
    2008-06-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 30
    Maher, Karen Louise
    Born in May 1980
    Individual (22 offsprings)
    Officer
    2021-12-20 ~ 2025-08-13
    OF - Director → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-08-10 ~ 2001-08-10
    OF - Nominee Director → CIF 0
  • 32
    ASK REAL ESTATE MBP LIMITED
    16381522
    4, Birchley Estate, Birchfield Lane, Oldbury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 33
    ARCGP 1 LIMITED - now
    ABPGP 1 LIMITED
    - 2022-05-20 04694889 04694891... (more)
    Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-08-10 ~ 2001-08-10
    OF - Nominee Secretary → CIF 0
  • 35
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (21 parents, 216 offsprings)
    Officer
    2007-06-25 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 36
    2nd Floor The Le Gallais Building, 54 Bath Street, St Helier, Jersey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2025-08-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 37
    ADVANCED RESEARCH CLUSTERS GP LIMITED
    - now 04233559 08796523... (more)
    ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05 04233559 01516374... (more)
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (58 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    ARCGP 2 LIMITED - now
    ABPGP 2 LIMITED
    - 2022-05-20 04694891 07995889... (more)
    Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED

Period: 2001-08-10 ~ now
Company number: 04268500
Registered name
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
286,845 GBP2024-01-01 ~ 2024-12-31
275,553 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-288,131 GBP2024-01-01 ~ 2024-12-31
-276,791 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-1,286 GBP2024-01-01 ~ 2024-12-31
-1,238 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,286 GBP2024-01-01 ~ 2024-12-31
-1,238 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,588 GBP2024-01-01 ~ 2024-12-31
1,528 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
302 GBP2024-01-01 ~ 2024-12-31
290 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-302 GBP2024-01-01 ~ 2024-12-31
-290 GBP2023-01-01 ~ 2023-12-31
Debtors
107,080 GBP2024-12-31
95,147 GBP2023-12-31
Net Current Assets/Liabilities
46 GBP2024-12-31
46 GBP2023-12-31
Total Assets Less Current Liabilities
46 GBP2024-12-31
46 GBP2023-12-31
Equity
Called up share capital
46 GBP2024-12-31
46 GBP2023-12-31
Equity
46 GBP2024-12-31
46 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,110 GBP2024-12-31
1,110 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
105,970 GBP2024-12-31
94,037 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
107,080 GBP2024-12-31
95,147 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,100 GBP2024-12-31
53,199 GBP2023-12-31
Amounts owed to group undertakings
Current
47,700 GBP2024-12-31
Other Taxation & Social Security Payable
Current
302 GBP2024-12-31
290 GBP2023-12-31
Other Creditors
Current
27,932 GBP2024-12-31
41,612 GBP2023-12-31

  • MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED
    Info
    Registered number 04268500
    C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon SN1 1BY
    PRIVATE LIMITED COMPANY incorporated on 2001-08-10 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.