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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 8
  • 1
    Heron, Rachel
    Recruitment Consultant born in June 1975
    Individual (2 offsprings)
    Officer
    2004-05-24 ~ 2011-01-24
    OF - Director → CIF 0
    Heron, Rachel
    Individual (2 offsprings)
    Officer
    2004-05-24 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 2
    Edwards, Philip
    Born in April 1973
    Individual (1 offspring)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcguinness, Wendy
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
    Mrs Wendy Mcguinness
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2017-05-01 ~ 2025-09-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Sakhi, Haneen
    Born in August 1999
    Individual (1 offspring)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Bayer, Sahar Summer
    Born in September 1997
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Mcguinness, Andrew
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 7
    Mott, Steven
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Director → CIF 0
  • 8
    DYER & CO SERVICES LIMITED
    BDT SECRETARIAL SERVICES LTD - now
    DYER + CO SECRETARIAL SERVICES LTD - 2024-04-20 06189047 05151962
    CENTRAL LONDON PLUMBING LTD - 2007-05-04
    Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
    Active Corporate (6 parents, 584 offsprings)
    Officer
    2012-09-18 ~ 2015-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MANOR38 LIMITED

Period: 2004-05-24 ~ now
Company number: 05135511
Registered name
MANOR38 LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1,122 GBP2024-05-31
77 GBP2023-05-31
Creditors
Amounts falling due within one year
-52,673 GBP2024-05-31
-50,273 GBP2023-05-31
Net Current Assets/Liabilities
-49,851 GBP2024-05-31
-48,496 GBP2023-05-31
Total Assets Less Current Liabilities
-49,851 GBP2024-05-31
-48,496 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
-49,851 GBP2024-05-31
-48,496 GBP2023-05-31
Equity
-49,851 GBP2024-05-31
-48,496 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • MANOR38 LIMITED
    Info
    Registered number 05135511
    50 Broad Street, Leek, Staffordshire ST13 5NS
    PRIVATE LIMITED COMPANY incorporated on 2004-05-24 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 March 2026 and licensed under the Open Government Licence v3.0.