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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Stefanini, Dalia Arlette
    Individual (5 offsprings)
    Officer
    2003-09-25 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 2
    Lixton, David Robert
    Director born in October 1967
    Individual (13 offsprings)
    Officer
    2003-09-25 ~ 2004-07-11
    OF - Director → CIF 0
  • 3
    Burchell, Darryl John
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2003-09-25 ~ 2004-07-11
    OF - Director → CIF 0
  • 4
    Markeson, Brian Jack
    Chartered Accountant born in July 1948
    Individual (40 offsprings)
    Officer
    2009-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Stefanini, Daniel
    Director born in March 1943
    Individual (5 offsprings)
    Officer
    2003-09-25 ~ 2004-07-11
    OF - Director → CIF 0
  • 6
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-09-25 ~ 2003-09-25
    OF - Nominee Secretary → CIF 0
  • 7
    GREENCHIP REGISTRARS LIMITED 04070463
    2nd, Floor, New Penderel House 283-288 High Holborn, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-07-11 ~ 2016-12-22
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    GREAT PORTLAND STREET REGISTRARS LIMITED
    - now 03134363
    NORTHKIND LIMITED - 1996-12-09
    2nd, Floor, New Penderel House 283-288 High Holborn, London, England
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2004-07-12 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 9
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-09-25 ~ 2003-09-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MANFIELD SERVICES LIMITED

Period: 2004-10-28 ~ 2019-04-02
Company number: 04912215
Registered names
MANFIELD SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-09-30
1 GBP2015-09-30
Net assets/liabilities including pension asset/liability
1 GBP2016-09-30
1 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-09-30
1 GBP2015-09-30
Shareholder's fund
1 GBP2016-09-30
1 GBP2015-09-30
Related profiles found in government register
  • MANFIELD SERVICES LIMITED
    Info
    HYDROPATH INTERNATIONAL LIMITED - 2004-10-28
    Registered number 04912215
    Kreston Reeves Llp Third Floor, Chiswell Street, London EC1Y 4YX
    PRIVATE LIMITED COMPANY incorporated on 2003-09-25 and dissolved on 2019-04-02 (15 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • MANFIELD SERVICES LIMITED
    S
    Registered number missing
    2nd Floor, 1 Southampton Street, London, WC2R 0LR
    CIF 1
  • MANFIELD SERVICES LIMITED
    S
    Registered number missing
    2nd Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 40
  • 1
    1001 NIGHTS LIMITED
    - now 05706144
    BASILS LIMITED
    - 2008-05-30 05706144
    LA TAHONA LIMITED
    - 2006-12-14 05706144
    2nd Floor, Manfield House, 1 Southampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-13 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    ADAMEVECO LIMITED
    - now 02879410
    ZELENS DERMATOLOGICAL UK LIMITED
    - 2009-12-09 02879410
    A. H. PR LIMITED - 2004-11-11
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-16 ~ 2007-06-01
    CIF 4 - Secretary → ME
    2011-03-23 ~ dissolved
    CIF 30 - Secretary → ME
  • 3
    ALL2GETHER LIMITED
    - now 06125748
    HIGHER AND HIGHER LIMITED
    - 2009-03-30 06125748 OC329403
    BONDWARE LIMITED
    - 2007-06-27 06125748
    HIGHER AND HIGHER LIMITED
    - 2007-06-27 06125748 OC329403
    HIGHER & HIGHER LIMITED
    - 2007-04-17 06125748 OC329403
    119-121 Freston Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2016-12-22
    CIF 32 - Secretary → ME
  • 4
    AMAAZING LIMITED
    - now 03725081
    PENFILL LIMITED - 2002-08-09
    1 Evesham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-08-08 ~ 2016-12-22
    CIF 36 - Secretary → ME
  • 5
    ANOUSKA HEMPEL DESIGNS LIMITED
    - now 02448930
    BRANDSOUND LIMITED - 1990-02-05
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-11-17 ~ 2018-10-31
    CIF 20 - Secretary → ME
  • 6
    ARBITRAL LIMITED
    - now 06246654
    DANG LTD - 2010-07-01
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-05-20 ~ 2019-04-02
    CIF 29 - Secretary → ME
  • 7
    ART PARTNER PRODUCTIONS LIMITED
    05865702
    119-121 Freston Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-07-04 ~ 2016-12-22
    CIF 37 - Secretary → ME
  • 8
    ASAP ASSISTANCE LIMITED
    04580107
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-01-31 ~ 2018-10-31
    CIF 28 - Secretary → ME
  • 9
    BASIL AL-BAYATI ARCHITECT LIMITED
    05296534
    C/o Canny & Associates, 30 Moorgate, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2018-10-31
    CIF 31 - Secretary → ME
  • 10
    BCP 2 GENERAL PARTNER LIMITED
    04257168
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-07-31 ~ 2018-08-31
    CIF 15 - Secretary → ME
  • 11
    BOTTS & COMPANY LIMITED
    - now 02283930
    GOULDITAR NO.6 LIMITED - 1989-07-10
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2018-08-31
    CIF 13 - Secretary → ME
  • 12
    BOTTS CAPITAL NOMINEES LIMITED
    - now 02856690
    MEDIN NOMINEES LIMITED - 1995-05-16
    DMWSL 135 LIMITED - 1994-01-17
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2018-08-31
    CIF 19 - Secretary → ME
  • 13
    BOTTS HOLDINGS LIMITED
    - now 03819624
    BACKHOLD LIMITED - 1999-08-06
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2018-08-31
    CIF 14 - Secretary → ME
  • 14
    CAR UK LTD
    05241417
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-29 ~ dissolved
    CIF 33 - Secretary → ME
  • 15
    CHANDROSH PROPERTIES LTD
    05855826
    C/o 52 Green Lanes, Palmers Green, London
    Active Corporate (4 parents)
    Officer
    2006-10-17 ~ 2014-06-23
    CIF 21 - Secretary → ME
  • 16
    COLLER PROTECTOR LIMITED
    06029445
    Debbie Jones, Park House Level 3, 116 Park Street, London, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2006-12-14 ~ 2009-05-19
    CIF 1 - Director → ME
  • 17
    DOMA BUILDING SERVICES LIMITED
    05452351
    2nd Floor, Manfield House, 1 Southampton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-15 ~ dissolved
    CIF 5 - Secretary → ME
  • 18
    GAVIN MORRIS LIMITED
    05893359
    2nd Floor, Manfield House, 1 Southampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 19
    GRACE WU BRUCE LIMITED
    03595793
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-06-17 ~ 2018-11-01
    CIF 41 - Secretary → ME
  • 20
    GREAT PORTLAND STREET AGENTS LIMITED
    - now 01972169 03048222
    ANOUSKA HEMPEL LIMITED
    - 2014-03-20 01972169 03048222
    STOCKCO (NO.65) LIMITED - 1986-02-14
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-11-17 ~ dissolved
    CIF 24 - Secretary → ME
  • 21
    GUARDWARE SYSTEMS INTERNATIONAL LIMITED
    05325553
    2nd Floor, Manfield House, 1 Southampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-06 ~ dissolved
    CIF 12 - Secretary → ME
  • 22
    New Penderel House 2nd Floor, 283-288 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 40 - LLP Designated Member → ME
  • 23
    INHOLBORN SERVICES LIMITED
    - now 06370299
    HOLBORN RANGERS LIMITED
    - 2007-10-24 06370299
    52 Bedford Row, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-09-13 ~ 2010-05-19
    CIF 3 - Director → ME
  • 24
    LUNARO FINANCIAL SERVICES LIMITED - now
    APM CAPITAL MARKETS LIMITED - 2025-11-18
    BUX FINANCIAL SERVICES LIMITED - 2024-07-29
    AYONDO MARKETS LIMITED - 2019-07-18
    GEKKO GLOBAL MARKETS LIMITED
    - 2014-04-01 03148972
    VDM GLOBAL MARKETS LIMITED - 2009-07-20
    ELAN ASSET MANAGEMENT LIMITED - 2008-02-07
    LAWRENCE OLIVER LIMITED - 1997-07-03
    COINTILL LIMITED - 1996-04-04
    130 Wood Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2010-11-30 ~ 2011-03-07
    CIF 38 - Secretary → ME
  • 25
    MANFIELD MANAGEMENT LIMITED
    - now 01970000
    ANOUSKA HEMPEL MANAGEMENT LIMITED
    - 2010-11-09 01970000
    ANOUSKA LIMITED - 1996-11-19
    ALDENCREST LIMITED - 1986-02-14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-09-29 ~ 2018-10-31
    CIF 22 - Secretary → ME
  • 26
    MOYO (HOLDINGS) LLP
    OC370936
    New Penderel House 2nd Floor, 283/288 High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-20 ~ dissolved
    CIF 35 - LLP Designated Member → ME
  • 27
    NABARRO WELLS & CO. LIMITED
    - now 01950025
    NABARRO, WELLS AND CO, LIMITED - 2006-03-06
    SAVOY & STRAND INVESTMENTS LIMITED - 1990-06-13
    ARROWAVON LIMITED - 1985-10-28
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved Corporate (17 parents)
    Officer
    2009-04-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 28
    PINCTEMP LIMITED
    - now 06000715 05989634
    AUSTRALASIAN TALENT COMPANY LIMITED
    - 2006-12-07 06000715 05989634
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-11-16 ~ 2007-04-13
    CIF 9 - Director → ME
  • 29
    POSTRAIL LIMITED
    01784875
    Cooper Parry Llp, 1 Colton Square, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2005-09-06 ~ 2007-09-11
    CIF 7 - Secretary → ME
  • 30
    SIGNATURE LITIGATION LLP
    - now OC371068 07892197
    PROJECT SPITFIRE LLP
    - 2012-02-20 OC371068 07892197
    138 Fetter Lane, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2011-12-23 ~ 2012-02-20
    CIF 34 - LLP Designated Member → ME
  • 31
    SPOTTED PRODUCTIONS LIMITED
    05204774
    C/o Canny & Associates, Cannon Street, London, England
    Active Corporate (10 parents)
    Officer
    2004-11-18 ~ 2018-10-01
    CIF 27 - Secretary → ME
  • 32
    STRATEGIC ENERGY BANK LIMITED
    - now 05931739
    AMBRIAN STRATEGIC ENERGY LIMITED
    - 2011-04-12 05931739
    CHINA GOLDMINES LIMITED
    - 2011-03-18 05931739
    CONSOLIDATED GENERAL MINERALS LIMITED
    - 2010-12-16 05931739
    GOLDEN PROSPECT LIMITED
    - 2010-11-09 05931739 03172986... (more)
    AMBRIAN CAPITAL LIMITED
    - 2006-11-13 05931739 07987736... (more)
    128 Queen Victoria Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-12 ~ 2011-05-31
    CIF 16 - Director → ME
  • 33
    SUPPLY CHAIN SELECTION LIMITED - now
    SC SELECTION LIMITED
    - 2005-10-10 05388724
    101c Business Design Centre, 52 Upper Street, London, England
    Active Corporate (10 parents)
    Officer
    2005-03-10 ~ 2005-03-22
    CIF 11 - Director → ME
  • 34
    SYCAP GROUP (UK) LIMITED
    06927265
    1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2011-03-07
    CIF 39 - Secretary → ME
  • 35
    SYNERGY INSURANCE SERVICES HOLDINGS LIMITED
    05086024
    2nd Floor New Penderel House, 283-288 High Holborn, London
    Dissolved Corporate (16 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 36
    TEXT-BOX CONSULTING LIMITED
    05333060
    New Penderel House 2nd Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-14 ~ dissolved
    CIF 26 - Secretary → ME
  • 37
    TIMBERGREEN CONSULTANTS LIMITED
    04081348
    C/o Canny & Associates, 30 Moorgate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-12-18 ~ 2018-10-03
    CIF 25 - Secretary → ME
  • 38
    TIMES TEN LIMITED
    06287113
    2nd Floor, Manfield House, 1 Southampton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-20 ~ dissolved
    CIF 18 - Secretary → ME
  • 39
    WE NEVER SLEEP LIMITED
    - now 04624863
    NEWINCCO 219 LIMITED - 2003-03-03
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-12-15 ~ 2018-10-01
    CIF 17 - Secretary → ME
  • 40
    YORK MINERAL SERVICES LIMITED
    06641027
    2nd Floor New Penderel House, 283-288 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-06 ~ 2010-04-21
    CIF 8 - Secretary → ME

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