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
    Ferro, Dino
    Accountant born in March 1975
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Bangerter, Janine Dorothy
    Senior Trust Officer born in June 1972
    Individual (3 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Diana Elizabeth Maciver, Madam
    Senior Trust Manager born in May 1973
    Individual (1 offspring)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Angst, Marc Philippe
    Director born in February 1963
    Individual (61 offsprings)
    Officer
    2004-02-12 ~ now
    OF - Director → CIF 0
    Mr. Marc Philip Angst
    Born in February 1963
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Legrand, Richard Alain
    Born in February 1970
    Individual (22 offsprings)
    Officer
    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
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 2
    Cornhill Services Limited
    Individual
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Secretary → CIF 0
  • 3
    Lai, Choong-ping
    Director born in September 1973
    Individual
    Officer
    2003-02-06 ~ 2011-03-15
    OF - Director → CIF 0
    Lai, Choong Ping
    Individual
    Officer
    2007-10-15 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 4
    Harris, Philip Edward
    Accountant born in March 1980
    Individual (9 offsprings)
    Officer
    2018-04-12 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Stapfer, Walter
    Director born in January 1941
    Individual
    Officer
    2003-02-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Gilfillan, Andrew James
    Executive born in January 1982
    Individual (33 offsprings)
    Officer
    2012-11-02 ~ 2013-04-23
    OF - Director → CIF 0
  • 7
    Roth, Gillian Regina
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    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
    2017-02-03 ~ 2018-04-12
    PE - Has significant influence or control → CIF 0
  • 8
    Brush, Diana Elizabeth Maciver
    Senior Trust Officer born in May 1973
    Individual (10 offsprings)
    Officer
    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
    2016-04-06 ~ 2017-03-10
    PE - Has significant influence or control → CIF 0
  • 9
    Tamone, Tanya Joyce
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2007-10-15
    OF - Director → CIF 0
    Tamone, Tanya Joyce
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 10
    Mr. John Edward Tuck
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    3rd 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
61,071 GBP2023-12-31
54,017 GBP2022-12-31
Net Current Assets/Liabilities
61,071 GBP2023-12-31
54,017 GBP2022-12-31
Total Assets Less Current Liabilities
61,071 GBP2023-12-31
54,017 GBP2022-12-31
Net Assets/Liabilities
61,071 GBP2023-12-31
54,017 GBP2022-12-31
Equity
61,071 GBP2023-12-31
54,017 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MANEL LIMITED
    Info
    Registered number 04658089
    Monomark House, 27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2003-02-06 (22 years 5 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
    3rd Floor, 45-47 Cornhill, London, EC3V 3PD
    CIF 1
  • MANEL LIMITED
    S
    Registered number missing
    6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 46
  • 1
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-14 ~ dissolved
    CIF 21 - Director → ME
  • 2
    6th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    CIF 14 - Secretary → ME
  • 3
    6th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    CIF 27 - Director → ME
  • 4
    ASHWOOD IMPORT/EXPORT LIMITED - 2007-12-12
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    139,518 GBP2017-12-31
    Officer
    2006-04-18 ~ dissolved
    CIF 44 - Director → ME
  • 5
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-01 ~ dissolved
    CIF 6 - Director → ME
  • 6
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -22,606 GBP2023-06-30
    Officer
    2022-05-02 ~ now
    CIF 12 - Director → ME
  • 7
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-02 ~ dissolved
    CIF 40 - Director → ME
  • 8
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -145,451 EUR2015-11-30
    Officer
    2007-11-19 ~ dissolved
    CIF 57 - Director → ME
  • 9
    6th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ dissolved
    CIF 61 - Director → ME
  • 10
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-20 ~ dissolved
    CIF 54 - Director → ME
  • 11
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,171 GBP2023-07-31
    Officer
    2022-05-02 ~ now
    CIF 13 - Director → ME
  • 12
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-18 ~ dissolved
    CIF 26 - Director → ME
  • 13
    CLEAN ENERGY & SUSTAINABILITY LIMITED - 2014-10-01
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -319,281 GBP2023-09-30
    Officer
    2012-09-27 ~ now
    CIF 30 - Director → ME
  • 14
    POWERBIRD TRAVEL LIMITED - 1993-05-14
    11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    CIF 59 - Director → ME
  • 15
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    CIF 52 - Director → ME
  • 16
    6th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    CIF 17 - Director → ME
    Officer
    2010-02-05 ~ dissolved
    CIF 16 - Secretary → ME
  • 17
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,173,319 GBP2023-12-31
    Officer
    2011-06-06 ~ now
    CIF 33 - Director → ME
  • 18
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    50,086 GBP2016-05-31
    Officer
    2006-05-26 ~ dissolved
    CIF 43 - Director → ME
  • 19
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    115,769 GBP2019-12-31
    Officer
    2005-10-04 ~ dissolved
    CIF 53 - Director → ME
  • 20
    6th Floor, 52/54 Gracechurch Street, London, Ec3v Oeh
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    CIF 23 - Director → ME
  • 21
    6th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-06 ~ dissolved
    CIF 22 - Director → ME
  • 22
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ dissolved
    CIF 7 - Director → ME
  • 23
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-28 ~ dissolved
    CIF 25 - Director → ME
  • 24
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -30,138 GBP2024-01-31
    Officer
    2023-11-30 ~ now
    CIF 11 - Director → ME
  • 25
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-07 ~ dissolved
    CIF 8 - Director → ME
  • 26
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2007-02-16 ~ dissolved
    CIF 49 - Secretary → ME
  • 27
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    559 GBP2015-06-30
    Officer
    2005-06-22 ~ dissolved
    CIF 45 - Director → ME
  • 28
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-15 ~ dissolved
    CIF 58 - Director → ME
  • 29
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,510 GBP2023-06-30
    Officer
    2011-06-17 ~ now
    CIF 32 - Director → ME
  • 30
    PARKLAND DESIGN LTD - 2006-11-15
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-27 ~ dissolved
    CIF 37 - Director → ME
  • 31
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-18 ~ dissolved
    CIF 51 - Director → ME
  • 32
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    328,019 GBP2019-12-31
    Officer
    2005-02-09 ~ dissolved
    CIF 47 - Director → ME
  • 33
    6th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-26 ~ dissolved
    CIF 62 - Director → ME
  • 34
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -221,780 GBP2024-01-31
    Officer
    2008-01-22 ~ now
    CIF 46 - Director → ME
  • 35
    GENERAL AROMATIC LIMITED - 1989-04-07
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-10 ~ dissolved
    CIF 20 - Director → ME
  • 36
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,740,758 GBP2019-05-31
    Officer
    2006-05-30 ~ dissolved
    CIF 35 - Director → ME
  • 37
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ dissolved
    CIF 39 - Director → ME
  • 38
    6th Floor, 52/54 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-18 ~ dissolved
    CIF 60 - Director → ME
  • 39
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    -31 GBP2016-03-31
    Officer
    2007-03-07 ~ dissolved
    CIF 48 - Director → ME
  • 40
    42-44 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-13 ~ dissolved
    CIF 56 - Director → ME
  • 41
    6th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    CIF 4 - Director → ME
  • 42
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-15 ~ dissolved
    CIF 42 - Director → ME
  • 43
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-22 ~ dissolved
    CIF 10 - Director → ME
  • 44
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    CIF 50 - Director → ME
  • 45
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -29,502 GBP2023-08-31
    Officer
    2008-08-18 ~ now
    CIF 63 - Director → ME
  • 46
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-09 ~ dissolved
    CIF 55 - Director → ME
Ceased 17
  • 1
    10 Highfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -185,545 GBP2024-04-30
    Officer
    2006-08-09 ~ 2011-03-29
    CIF 24 - Director → ME
  • 2
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,078 EUR2023-07-31
    Officer
    2011-07-18 ~ 2022-07-08
    CIF 31 - Director → ME
    Person with significant control
    2018-03-01 ~ 2019-03-28
    CIF 64 - Ownership of shares – 75% or more → OE
  • 3
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,996 GBP2021-04-30
    Officer
    2009-05-19 ~ 2016-02-12
    CIF 41 - Director → ME
  • 4
    2 Frederick Street, Kings Cross, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    60,940 EUR2023-07-31
    Officer
    2011-07-20 ~ 2015-09-24
    CIF 38 - Director → ME
  • 5
    ENGCONS CONSULTING LIMITED - 2011-12-06
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    104,419 GBP2018-07-31
    Officer
    2010-07-21 ~ 2012-08-13
    CIF 15 - Director → ME
  • 6
    The Courtyard, 30 Worthing Road, Horsham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,228 GBP2017-12-31
    Officer
    2012-10-04 ~ 2013-12-19
    CIF 9 - Director → ME
  • 7
    White House, Wollaton Street, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    168,933 GBP2024-03-31
    Officer
    2009-05-11 ~ 2010-03-29
    CIF 18 - Director → ME
  • 8
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-09 ~ 2008-08-28
    CIF 2 - Director → ME
  • 9
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-18 ~ 2003-07-31
    CIF 1 - Director → ME
  • 10
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -107,961 GBP2023-08-31
    Officer
    2008-08-18 ~ 2022-09-22
    CIF 34 - Director → ME
  • 11
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -53,204 GBP2022-07-31
    Officer
    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
    9 Marlands Road, Clayhall, Ilford
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,058 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2020-11-01
    CIF 65 - Ownership of shares – 75% or more → OE
  • 13
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -132,751 GBP2023-05-31
    Officer
    2014-05-07 ~ 2022-09-22
    CIF 28 - Director → ME
  • 14
    1 Doughty Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2013-03-25 ~ 2015-09-14
    CIF 5 - Director → ME
  • 15
    3a Streets Heath, West End, Woking, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -64,589 GBP2023-12-31
    Officer
    2011-02-08 ~ 2012-02-13
    CIF 19 - Director → ME
  • 16
    85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,196,990 USD2023-12-31
    Officer
    2012-10-03 ~ 2022-12-15
    CIF 29 - Director → ME
  • 17
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -265,506 GBP2019-05-31
    Officer
    2014-07-24 ~ 2014-11-20
    CIF 36 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.