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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
    Mcconnell, Ruth Elizabeth
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Ruth Elizabeth Mcconnell
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcconnell, Gerard Francis Stephen
    Consultant born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-05 ~ dissolved
    OF - Director → CIF 0
    Mr Gerard Francis Stephen Mcconnell
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address6, Haycroft Road, Old Town, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 86 offsprings)
    Equity (Company account)
    13,036 GBP2024-12-31
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mcconnell, Ruth Elizabeth
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2010-02-01
    OF - Director → CIF 0
    Mcconnell, Ruth Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-05 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 2
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-23 ~ 2002-02-05
    OF - Nominee Secretary → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2002-02-05
    OF - Nominee Director → CIF 0
  • 4
    TRS SECRETARIES LIMITED
    icon of address6, Haycroft Road, Old Town, Stevenage, Hertfordshire, England
    Active Corporate (2 parents, 86 offsprings)
    Equity (Company account)
    13,036 GBP2024-12-31
    Person with significant control
    2017-01-23 ~ 2022-09-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressCaxton Point, Caxton Way, Stevenage, Hertfordshire
    Corporate
    Officer
    2005-01-20 ~ 2007-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

MANORWOOD SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
3,470 GBP2021-12-31
15,239 GBP2020-12-31
Creditors
Amounts falling due within one year
-1,475 GBP2021-12-31
-11,370 GBP2020-12-31
Net Current Assets/Liabilities
1,995 GBP2021-12-31
3,869 GBP2020-12-31
Total Assets Less Current Liabilities
1,995 GBP2021-12-31
3,869 GBP2020-12-31
Net Assets/Liabilities
1,995 GBP2021-12-31
3,869 GBP2020-12-31
Equity
1,995 GBP2021-12-31
3,869 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31

  • MANORWOOD SYSTEMS LIMITED
    Info
    Registered number 04359075
    icon of address6 Haycroft Road, Old Town, Stevenage, Hertfordshire SG1 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-23 and dissolved on 2024-02-06 (22 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.