logo
explain how to read the page

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 6
  • 1
    Mcconnell, Ruth Elizabeth
    Born in May 1971
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    2005-03-01 ~ 2010-02-01
    OF - Director → CIF 0
    Mcconnell, Ruth Elizabeth
    Individual (1 offspring)
    Officer
    2002-02-05 ~ 2005-01-20
    OF - Secretary → CIF 0
    Mrs Ruth Elizabeth Mcconnell
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2022-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2002-01-23 ~ 2002-02-05
    OF - Nominee Director → CIF 0
  • 3
    Mcconnell, Gerard Francis Stephen
    Consultant born in July 1968
    Individual (1 offspring)
    Officer
    2002-02-05 ~ now
    OF - Director → CIF 0
    Mr Gerard Francis Stephen Mcconnell
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2022-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wayne, Harold
    Individual (2659 offsprings)
    Officer
    2002-01-23 ~ 2002-02-05
    OF - Nominee Secretary → CIF 0
  • 5
    TRS SECRETARIES LIMITED
    06007756
    6, Haycroft Road, Old Town, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 120 offsprings)
    Officer
    2007-02-28 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2017-01-23 ~ 2022-09-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Caxton Point, Caxton Way, Stevenage, Hertfordshire
    Corporate (15 offsprings)
    Officer
    2005-01-20 ~ 2007-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MANORWOOD SYSTEMS LIMITED

Period: 2002-01-23 ~ 2024-02-06
Company number: 04359075
Registered name
MANORWOOD SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    6 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.