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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 10
  • 1
    Wolfmeier, Gerhard Peter Josef Wilhelm
    Born in October 1982
    Individual (1 offspring)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
    Mr Gerhard Peter Josef Wilhelm Wolfmeier
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2018-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lovett, Michael Richard
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2002-09-06 ~ 2012-07-26
    OF - Director → CIF 0
  • 3
    Sandoy, Odd Einar
    Born in July 1958
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2011-06-15
    OF - Director → CIF 0
  • 4
    Peele, Nicholas Richardson
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2002-09-06 ~ 2015-11-16
    OF - Director → CIF 0
  • 5
    Nordset, Dag Frode
    Born in September 1953
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2012-07-26
    OF - Director → CIF 0
    2015-11-16 ~ 2024-07-10
    OF - Director → CIF 0
  • 6
    Beamish, David Robert
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2002-09-06 ~ 2015-11-16
    OF - Director → CIF 0
    Beamish, David Robert
    Individual (8 offsprings)
    Officer
    2003-01-23 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 7
    Avenida De Mejico 12bl., B - Edificio Montemijas, Local 1, 29650 Mijas, Malaga, Spain
    Corporate (1 offspring)
    Person with significant control
    2025-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    1, Paseo De La Libertad, 03181 Torrevieja, Alicante, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-11-08 ~ 2025-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-09-06 ~ 2002-09-06
    OF - Nominee Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-09-06 ~ 2002-09-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LA MANZANILLA (UK) LIMITED

Period: 2002-09-06 ~ now
Company number: 04529068
Registered name
LA MANZANILLA (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
6,138,238 EUR2024-10-31
6,138,238 EUR2023-10-31
Cash at bank and in hand
601 EUR2024-10-31
601 EUR2023-10-31
Creditors
Current
8,927,324 EUR2024-10-31
8,927,324 EUR2023-10-31
Net Current Assets/Liabilities
-8,926,723 EUR2024-10-31
-8,926,723 EUR2023-10-31
Total Assets Less Current Liabilities
-2,788,485 EUR2024-10-31
-2,788,485 EUR2023-10-31
Equity
Called up share capital
188,000 EUR2024-10-31
188,000 EUR2023-10-31
Share premium
817,433 EUR2024-10-31
817,433 EUR2023-10-31
Retained earnings (accumulated losses)
-3,793,918 EUR2024-10-31
-3,793,918 EUR2023-10-31
Equity
-2,788,485 EUR2024-10-31
-2,788,485 EUR2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
6,138,238 EUR2023-10-31
Investments in Group Undertakings
6,138,238 EUR2024-10-31
6,138,238 EUR2023-10-31
Amounts owed to group undertakings
Current
8,927,324 EUR2024-10-31
8,927,324 EUR2023-10-31

  • LA MANZANILLA (UK) LIMITED
    Info
    Registered number 04529068
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside L18 1DG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-06 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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