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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 4
  • 1
    Jackson, Diana Elizabeth Maciver, Madam
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Angst, Marc Philippe, Mr.
    Born in February 1963
    Individual (61 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ now
    OF - Director → CIF 0
    Mr. Marc Philip Angst
    Born in February 1963
    Individual (61 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ferro, Dino
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Bangerter, Janine Dorothy
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-02 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Cornhill Services Limited
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2003-02-06
    OF - Nominee Secretary → CIF 0
  • 2
    Harris, Philip Edward
    Accountant born in March 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Gilfillan, Andrew James
    Executive born in January 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2013-04-23
    OF - Director → CIF 0
  • 4
    Legrand, Richard Alain
    Born in February 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2022-05-02
    OF - Director → CIF 0
    Mr. Richard Alain Legrand
    Born in February 1970
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 5
    Roth, Gillian Regina
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-03 ~ 2018-04-12
    OF - Director → CIF 0
    Mrs. Gillian Regina Roth
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-03 ~ 2018-04-12
    PE - Has significant influence or control → CIF 0
  • 6
    Tamone, Tanya Joyce
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-06 ~ 2007-10-15
    OF - Director → CIF 0
    Tamone, Tanya Joyce
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-06 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 7
    Lai, Choong-ping
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2011-03-15
    OF - Director → CIF 0
    Lai, Choong Ping
    Individual
    Officer
    icon of calendar 2007-10-15 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 8
    Brush, Diana Elizabeth Maciver
    Senior Trust Officer born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2017-02-01
    OF - Director → CIF 0
    Ms Diana Elizabeth Maciver Brush
    Born in May 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-10
    PE - Has significant influence or control → CIF 0
  • 9
    Mr. John Edward Tuck
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Stapfer, Walter
    Director born in January 1941
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    icon of address3rd Floor, 45-47 Cornhill, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-02-06 ~ 2003-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MANEL LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
61,376 GBP2024-12-31
62,421 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,350 GBP2024-12-31
-1,350 GBP2023-12-31
Net Current Assets/Liabilities
60,026 GBP2024-12-31
61,071 GBP2023-12-31
Total Assets Less Current Liabilities
60,026 GBP2024-12-31
61,071 GBP2023-12-31
Net Assets/Liabilities
60,026 GBP2024-12-31
61,071 GBP2023-12-31
Equity
60,026 GBP2024-12-31
61,071 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MANEL LIMITED
    Info
    Registered number 04658089
    icon of addressMonomark House, 27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2003-02-06 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • MANEL LIMITED
    S
    Registered number missing
    icon of address3rd Floor, 45-47 Cornhill, London, EC3V 3PD
    CIF 1
  • MANEL LIMITED
    S
    Registered number missing
    icon of address6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-14 ~ dissolved
    CIF 21 - Director → ME
  • 2
    icon of address6th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    CIF 14 - Secretary → ME
  • 3
    icon of address6th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-11 ~ dissolved
    CIF 27 - Director → ME
  • 4
    ASHWOOD IMPORT/EXPORT LIMITED - 2007-12-12
    icon of address4th Floor 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    139,518 GBP2017-12-31
    Officer
    icon of calendar 2006-04-18 ~ dissolved
    CIF 43 - Director → ME
  • 5
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    CIF 6 - Director → ME
  • 6
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -25,505 GBP2024-06-30
    Officer
    icon of calendar 2022-05-02 ~ now
    CIF 12 - Director → ME
  • 7
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    CIF 39 - Director → ME
  • 8
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -145,451 EUR2015-11-30
    Officer
    icon of calendar 2007-11-19 ~ dissolved
    CIF 57 - Director → ME
  • 9
    icon of address6th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-22 ~ dissolved
    CIF 61 - Director → ME
  • 10
    icon of address6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-20 ~ dissolved
    CIF 54 - Director → ME
  • 11
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,400 GBP2024-07-31
    Officer
    icon of calendar 2022-05-02 ~ now
    CIF 13 - Director → ME
  • 12
    icon of address6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-18 ~ dissolved
    CIF 26 - Director → ME
  • 13
    CLEAN ENERGY & SUSTAINABILITY LIMITED - 2014-10-01
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -108,757 CHF2024-09-30
    Officer
    icon of calendar 2012-09-27 ~ now
    CIF 51 - Director → ME
  • 14
    POWERBIRD TRAVEL LIMITED - 1993-05-14
    icon of address11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-25 ~ dissolved
    CIF 59 - Director → ME
  • 15
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    CIF 52 - Director → ME
  • 16
    icon of address6th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-05 ~ dissolved
    CIF 17 - Director → ME
    Officer
    icon of calendar 2010-02-05 ~ dissolved
    CIF 16 - Secretary → ME
  • 17
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,304,586 GBP2024-12-31
    Officer
    icon of calendar 2011-06-06 ~ now
    CIF 32 - Director → ME
  • 18
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    50,086 GBP2016-05-31
    Officer
    icon of calendar 2006-05-26 ~ dissolved
    CIF 42 - Director → ME
  • 19
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    115,769 GBP2019-12-31
    Officer
    icon of calendar 2005-10-04 ~ dissolved
    CIF 53 - Director → ME
  • 20
    icon of address6th Floor, 52/54 Gracechurch Street, London, Ec3v Oeh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    CIF 23 - Director → ME
  • 21
    icon of address6th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-06 ~ dissolved
    CIF 22 - Director → ME
  • 22
    icon of address4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    CIF 7 - Director → ME
  • 23
    icon of address6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-28 ~ dissolved
    CIF 25 - Director → ME
  • 24
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -40,573 GBP2025-01-31
    Officer
    icon of calendar 2023-11-30 ~ now
    CIF 11 - Director → ME
  • 25
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-07 ~ dissolved
    CIF 8 - Director → ME
  • 26
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2007-02-16 ~ dissolved
    CIF 48 - Secretary → ME
  • 27
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    559 GBP2015-06-30
    Officer
    icon of calendar 2005-06-22 ~ dissolved
    CIF 44 - Director → ME
  • 28
    icon of address6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-15 ~ dissolved
    CIF 58 - Director → ME
  • 29
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,069 GBP2024-06-30
    Officer
    icon of calendar 2011-06-17 ~ now
    CIF 31 - Director → ME
  • 30
    PARKLAND DESIGN LTD - 2006-11-15
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-27 ~ dissolved
    CIF 36 - Director → ME
  • 31
    icon of addressFourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-18 ~ dissolved
    CIF 50 - Director → ME
  • 32
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    328,019 GBP2019-12-31
    Officer
    icon of calendar 2005-02-09 ~ dissolved
    CIF 46 - Director → ME
  • 33
    icon of address6th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-26 ~ dissolved
    CIF 62 - Director → ME
  • 34
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -214,259 GBP2025-01-31
    Officer
    icon of calendar 2008-01-22 ~ now
    CIF 45 - Director → ME
  • 35
    GENERAL AROMATIC LIMITED - 1989-04-07
    icon of address6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-10 ~ dissolved
    CIF 20 - Director → ME
  • 36
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,740,758 GBP2019-05-31
    Officer
    icon of calendar 2006-05-30 ~ dissolved
    CIF 34 - Director → ME
  • 37
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    CIF 38 - Director → ME
  • 38
    icon of address6th Floor, 52/54 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-18 ~ dissolved
    CIF 60 - Director → ME
  • 39
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    -31 GBP2016-03-31
    Officer
    icon of calendar 2007-03-07 ~ dissolved
    CIF 47 - Director → ME
  • 40
    icon of address42-44 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-13 ~ dissolved
    CIF 56 - Director → ME
  • 41
    icon of address6th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-18 ~ dissolved
    CIF 4 - Director → ME
  • 42
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    CIF 41 - Director → ME
  • 43
    icon of address4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    CIF 10 - Director → ME
  • 44
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    CIF 49 - Director → ME
  • 45
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -34,386 GBP2024-08-31
    Officer
    icon of calendar 2008-08-18 ~ now
    CIF 63 - Director → ME
  • 46
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-09 ~ dissolved
    CIF 55 - Director → ME
Ceased 17
  • 1
    icon of address10 Highfield Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -185,545 GBP2024-04-30
    Officer
    icon of calendar 2006-08-09 ~ 2011-03-29
    CIF 24 - Director → ME
  • 2
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,618 EUR2024-07-31
    Officer
    icon of calendar 2011-07-18 ~ 2022-07-08
    CIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ 2019-03-28
    CIF 64 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,996 GBP2021-04-30
    Officer
    icon of calendar 2009-05-19 ~ 2016-02-12
    CIF 40 - Director → ME
  • 4
    icon of address2 Frederick Street, Kings Cross, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,249 EUR2024-07-31
    Officer
    icon of calendar 2011-07-20 ~ 2015-09-24
    CIF 37 - Director → ME
  • 5
    ENGCONS CONSULTING LIMITED - 2011-12-06
    icon of addressGround Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    104,419 GBP2018-07-31
    Officer
    icon of calendar 2010-07-21 ~ 2012-08-13
    CIF 15 - Director → ME
  • 6
    icon of addressThe Courtyard, 30 Worthing Road, Horsham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,228 GBP2017-12-31
    Officer
    icon of calendar 2012-10-04 ~ 2013-12-19
    CIF 9 - Director → ME
  • 7
    icon of addressWhite House, Wollaton Street, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    168,933 GBP2024-03-31
    Officer
    icon of calendar 2009-05-11 ~ 2010-03-29
    CIF 18 - Director → ME
  • 8
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2008-08-28
    CIF 2 - Director → ME
  • 9
    icon of address6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2003-07-31
    CIF 1 - Director → ME
  • 10
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -109,453 GBP2024-08-31
    Officer
    icon of calendar 2008-08-18 ~ 2022-09-22
    CIF 33 - Director → ME
  • 11
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -53,204 GBP2022-07-31
    Officer
    icon of calendar 2005-07-11 ~ 2008-07-08
    CIF 3 - Director → ME
  • 12
    FAIRE LE SAUT LIMITED - 2022-02-28
    POINT PRINT MANAGEMENT UK LIMITED - 2021-01-28
    icon of address9 Marlands Road, Clayhall, Ilford
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,058 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    CIF 65 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -165,179 GBP2024-05-31
    Officer
    icon of calendar 2014-05-07 ~ 2022-09-22
    CIF 28 - Director → ME
  • 14
    icon of address1 Doughty Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2013-03-25 ~ 2015-09-14
    CIF 5 - Director → ME
  • 15
    icon of address3a Streets Heath, West End, Woking, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,988 GBP2024-12-31
    Officer
    icon of calendar 2011-02-08 ~ 2012-02-13
    CIF 19 - Director → ME
  • 16
    icon of address85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,196,990 USD2023-12-31
    Officer
    icon of calendar 2012-10-03 ~ 2022-12-15
    CIF 29 - Director → ME
  • 17
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -265,506 GBP2019-05-31
    Officer
    icon of calendar 2014-07-24 ~ 2014-11-20
    CIF 35 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.