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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 6
  • 1
    Manning, Peter Trevor
    Born in May 1943
    Individual (5 offsprings)
    Officer
    2009-12-08 ~ now
    OF - Director → CIF 0
    Manning, Peter Trevor
    Secretary born in May 1943
    Individual (5 offsprings)
    2004-02-11 ~ 2009-01-01
    OF - Director → CIF 0
    Mr Peter Trevor Manning
    Born in May 1943
    Individual (5 offsprings)
    Person with significant control
    2016-09-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Manning, Andrew Jason, Dr
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2011-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Short, John Richard
    Born in December 1949
    Individual (302 offsprings)
    Officer
    2003-09-19 ~ 2004-02-11
    OF - Director → CIF 0
    Short, John Richard
    Individual (302 offsprings)
    Officer
    2003-09-19 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 4
    Manning, Josephine Mary
    Born in September 1944
    Individual (5 offsprings)
    Officer
    2004-02-11 ~ now
    OF - Director → CIF 0
    Manning, Josephine Mary
    Secretary
    Individual (5 offsprings)
    Officer
    2004-02-11 ~ now
    OF - Secretary → CIF 0
    Mrs Josephine Mary Manning
    Born in September 1944
    Individual (5 offsprings)
    Person with significant control
    2016-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (177 offsprings)
    Officer
    2003-09-19 ~ 2004-02-11
    OF - Director → CIF 0
  • 6
    Martin, Karen Susan
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2011-04-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MACEMAIN HOLDINGS LIMITED

Period: 2004-02-10 ~ now
Company number: 04905471
Registered names
MACEMAIN HOLDINGS LIMITED - now
TAYVIN 312 LIMITED - 2004-02-10 06304367... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,194,587 GBP2025-05-31
1,194,587 GBP2024-05-31
Fixed Assets
1,194,587 GBP2025-05-31
1,194,587 GBP2024-05-31
Debtors
Current
124,837 GBP2025-05-31
124,837 GBP2024-05-31
Net Current Assets/Liabilities
-1,221,261 GBP2025-05-31
-1,221,261 GBP2024-05-31
Net Assets/Liabilities
-26,674 GBP2025-05-31
-26,674 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-26,774 GBP2025-05-31
-26,774 GBP2024-05-31
Equity
-26,674 GBP2025-05-31
-26,674 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,426 GBP2025-05-31
19,426 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
19,426 GBP2025-05-31
19,426 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,426 GBP2025-05-31
19,426 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,426 GBP2025-05-31
19,426 GBP2024-05-31
Investments in Subsidiaries
1,194,587 GBP2025-05-31
1,194,587 GBP2024-05-31
Cost valuation
1,194,587 GBP2025-05-31
1,194,587 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
3,445 GBP2025-05-31
Current, Amounts falling due within one year
3,445 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
124,837 GBP2025-05-31
Current, Amounts falling due within one year
124,837 GBP2024-05-31

  • MACEMAIN HOLDINGS LIMITED
    Info
    TAYVIN 312 LIMITED - 2004-02-10
    Registered number 04905471
    Boyle Road, Willowbrook Industrial Estate, Corby, Northampton NN17 5XU
    PRIVATE LIMITED COMPANY incorporated on 2003-09-19 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.