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 2
  • 1
    Markeson, Brian Jack
    Chartered Accountant born in July 1948
    Individual (16 offsprings)
    Officer
    2009-10-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    2nd Floor, New Penderel House, 283-288 High Holborn, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    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
Ceased 8
  • 1
    Lixton, David Robert
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2003-09-25 ~ 2004-07-11
    OF - Director → CIF 0
  • 2
    Stefanini, Dalia Arlette
    Individual (4 offsprings)
    Officer
    2003-09-25 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 3
    Stefanini, Daniel
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    2003-09-25 ~ 2004-07-11
    OF - Director → CIF 0
  • 4
    Burchell, Darryl John
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2003-09-25 ~ 2004-07-11
    OF - Director → CIF 0
  • 5
    GREENCHIP REGISTRARS LIMITED
    2nd, Floor, New Penderel House 283-288 High Holborn, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-07-11 ~ 2016-12-22
    PE - Director → CIF 0
  • 6
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-09-25 ~ 2003-09-25
    PE - Nominee Secretary → CIF 0
  • 7
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-09-25 ~ 2003-09-25
    PE - Nominee Director → CIF 0
  • 8
    NORTHKIND LIMITED - 1996-12-09
    2nd, Floor, New Penderel House 283-288 High Holborn, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-07-12 ~ 2016-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

MANFIELD SERVICES LIMITED

Previous name
HYDROPATH INTERNATIONAL LIMITED - 2004-10-28
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 company status 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
Active 8
  • 1
    ZELENS DERMATOLOGICAL UK LIMITED - 2009-12-09
    A. H. PR LIMITED - 2004-11-11
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    CIF 24 - Secretary → ME
  • 2
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-29 ~ dissolved
    CIF 27 - Secretary → ME
  • 3
    ANOUSKA HEMPEL LIMITED - 2014-03-20
    STOCKCO (NO.65) LIMITED - 1986-02-14
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-17 ~ dissolved
    CIF 18 - Secretary → ME
  • 4
    New Penderel House 2nd Floor, 283-288 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 34 - LLP Designated Member → ME
  • 5
    New Penderel House 2nd Floor, 283/288 High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-20 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 6
    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 (2 parents)
    Officer
    2009-04-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 7
    2nd Floor New Penderel House, 283-288 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 8
    New Penderel House 2nd Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ dissolved
    CIF 20 - Secretary → ME
Ceased 27
  • 1
    ZELENS DERMATOLOGICAL UK LIMITED - 2009-12-09
    A. H. PR LIMITED - 2004-11-11
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ 2007-06-01
    CIF 4 - Secretary → ME
  • 2
    HIGHER AND HIGHER LIMITED - 2009-03-30
    HIGHER AND HIGHER LIMITED - 2007-06-27
    BONDWARE LIMITED - 2007-06-27
    HIGHER & HIGHER LIMITED - 2007-04-17
    119-121 Freston Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -184,670 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-02-23 ~ 2016-12-22
    CIF 26 - Secretary → ME
  • 3
    PENFILL LIMITED - 2002-08-09
    1 Evesham Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -75,366 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-08-08 ~ 2016-12-22
    CIF 30 - Secretary → ME
  • 4
    Gable House, 239 Regents Park Road, London
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -107,774 GBP2015-06-30
    Officer
    2010-11-17 ~ 2018-10-31
    CIF 14 - Secretary → ME
  • 5
    BUX FINANCIAL SERVICES LIMITED - 2024-07-29
    AYONDO MARKETS LIMITED - 2019-07-18
    GEKKO GLOBAL MARKETS LIMITED - 2014-04-01
    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
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,433,747 GBP2023-12-31
    Officer
    2010-11-30 ~ 2011-03-07
    CIF 32 - Secretary → ME
  • 6
    DANG LTD - 2010-07-01
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -73,817 GBP2023-09-30
    Officer
    2011-05-20 ~ 2019-04-02
    CIF 23 - Secretary → ME
  • 7
    119-121 Freston Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2,194,309 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-07-04 ~ 2016-12-22
    CIF 31 - Secretary → ME
  • 8
    C/o Canny & Associates, 30 Moorgate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,409 GBP2024-03-31
    Officer
    2008-01-31 ~ 2018-10-31
    CIF 22 - Secretary → ME
  • 9
    C/o Canny & Associates, 30 Moorgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,322 GBP2024-03-31
    Officer
    2006-02-09 ~ 2018-10-31
    CIF 25 - Secretary → ME
  • 10
    C/o Canny & Associates, 30 Moorgate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,632,970 GBP2023-07-31
    Officer
    2015-07-31 ~ 2018-08-31
    CIF 10 - Secretary → ME
  • 11
    GOULDITAR NO.6 LIMITED - 1989-07-10
    C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    65,602 GBP2023-07-31
    Officer
    2015-07-31 ~ 2018-08-31
    CIF 8 - Secretary → ME
  • 12
    MEDIN NOMINEES LIMITED - 1995-05-16
    DMWSL 135 LIMITED - 1994-01-17
    C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2015-07-31 ~ 2018-08-31
    CIF 13 - Secretary → ME
  • 13
    BACKHOLD LIMITED - 1999-08-06
    C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,680,680 GBP2023-07-31
    Officer
    2015-07-31 ~ 2018-08-31
    CIF 9 - Secretary → ME
  • 14
    C/o 52 Green Lanes, Palmers Green, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-10-17 ~ 2014-06-23
    CIF 15 - Secretary → ME
  • 15
    Debbie Jones, Park House Level 3, 116 Park Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2006-12-14 ~ 2009-05-19
    CIF 1 - Director → ME
  • 16
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-06-17 ~ 2018-11-01
    CIF 35 - Secretary → ME
  • 17
    HOLBORN RANGERS LIMITED - 2007-10-24
    52 Bedford Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2007-09-13 ~ 2010-05-19
    CIF 3 - Director → ME
  • 18
    ANOUSKA HEMPEL MANAGEMENT LIMITED - 2010-11-09
    ANOUSKA LIMITED - 1996-11-19
    ALDENCREST LIMITED - 1986-02-14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,441,032 GBP2023-12-31
    Officer
    2010-09-29 ~ 2018-10-31
    CIF 16 - Secretary → ME
  • 19
    AUSTRALASIAN TALENT COMPANY LIMITED - 2006-12-07
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-16 ~ 2007-04-13
    CIF 6 - Director → ME
  • 20
    PROJECT SPITFIRE LLP - 2012-02-20
    138 Fetter Lane, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-12-23 ~ 2012-02-20
    CIF 28 - LLP Designated Member → ME
  • 21
    C/o Canny & Associates, 30 Moorgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,961 GBP2024-01-31
    Officer
    2004-11-18 ~ 2018-10-01
    CIF 21 - Secretary → ME
  • 22
    AMBRIAN STRATEGIC ENERGY LIMITED - 2011-04-12
    CHINA GOLDMINES LIMITED - 2011-03-18
    CONSOLIDATED GENERAL MINERALS LIMITED - 2010-12-16
    GOLDEN PROSPECT LIMITED - 2010-11-09
    AMBRIAN CAPITAL LIMITED - 2006-11-13
    128 Queen Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-12 ~ 2011-05-31
    CIF 11 - Director → ME
  • 23
    SC SELECTION LIMITED - 2005-10-10
    101c Business Design Centre, 52 Upper Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,090 GBP2023-12-31
    Officer
    2005-03-10 ~ 2005-03-22
    CIF 7 - Director → ME
  • 24
    1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate
    Officer
    2010-11-30 ~ 2011-03-07
    CIF 33 - Secretary → ME
  • 25
    C/o Canny & Associates, 30 Moorgate, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,597 GBP2018-12-31
    Officer
    2007-12-18 ~ 2018-10-03
    CIF 19 - Secretary → ME
  • 26
    NEWINCCO 219 LIMITED - 2003-03-03
    C/o Canny & Associates, 30 Moorgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -505 GBP2023-12-31
    Officer
    2004-12-15 ~ 2018-10-01
    CIF 12 - Secretary → ME
  • 27
    2nd Floor New Penderel House, 283-288 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-06 ~ 2010-04-21
    CIF 5 - Secretary → ME

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