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 1
  • Allen, Peter
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2023-12-24 ~ now
    OF - director → CIF 0
    Mr Peter Allen
    Born in November 1964
    Individual (10 offsprings)
    Person with significant control
    2025-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Barnes, Lauren Michelle
    Director born in January 1987
    Individual (9 offsprings)
    Officer
    2016-12-31 ~ 2022-10-04
    OF - director → CIF 0
  • 2
    Allen, Joshua Courtney
    Director born in December 1990
    Individual (1 offspring)
    Officer
    2016-12-31 ~ 2022-10-04
    OF - director → CIF 0
    Allen, Kelly Louise
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2016-12-31 ~ 2022-10-04
    OF - director → CIF 0
  • 3
    Bladon, Henry James Murray, Dr
    Company Director born in December 1964
    Individual (8 offsprings)
    Officer
    2003-02-27 ~ 2012-09-03
    OF - director → CIF 0
    Bladon, Henry James Murray, Dr
    Individual (8 offsprings)
    Officer
    2003-02-27 ~ 2012-09-03
    OF - secretary → CIF 0
  • 4
    Allen, Peter
    Company Director born in November 1964
    Individual (10 offsprings)
    Officer
    2003-02-27 ~ 2023-11-22
    OF - director → CIF 0
    Mr Peter Allen
    Born in November 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    PE - Has significant influence or controlCIF 0
  • 5
    PETER ALLEN INVESTMENTS LIMITED - 2020-11-09
    954 High Road, Pyramid House 954 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2023-11-22 ~ 2025-03-11
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2025-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MANOR PARK CARE LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31
Par Value of Share
Class 1 ordinary share
12021-08-01 ~ 2022-07-31
Equity
Called up share capital
1,000 GBP2022-07-31
1,000 GBP2021-07-31
Retained earnings (accumulated losses)
-1,000 GBP2022-07-31
-1,000 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-07-31

Related profiles found in government register
  • MANOR PARK CARE LIMITED
    Info
    Registered number 04681146
    Pyramid House, 954 High Road, London N12 9RT
    Private Limited Company incorporated on 2003-02-27 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • MANOR PARK CARE LIMITED
    S
    Registered number 4681146
    Pyramid House, 954 High Road, London, England, N12 9RT
    CIF 1
  • MANOR PARK CARE LIMITED
    S
    Registered number 4681146
    Pyramid House, 954 High Road, London, England, N12 9RT
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PETER ALLEN INVESTMENTS LIMITED - 2020-11-09
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2023-11-22 ~ 2025-03-11
    CIF 1 - director → ME
    Person with significant control
    2023-11-22 ~ 2025-03-11
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.