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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 22
  • 1
    Jones, Alan George
    Counsellor born in May 1954
    Individual (3 offsprings)
    Officer
    2008-02-20 ~ 2018-07-02
    OF - Director → CIF 0
  • 2
    Mcinerney, Eamonn Andrew
    Director born in July 1966
    Individual (15 offsprings)
    Officer
    2005-03-11 ~ 2005-10-27
    OF - Director → CIF 0
  • 3
    Arnold, Matthew
    Individual (164 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Macnee, Vanessa
    Sales & Marketing Director born in May 1971
    Individual (17 offsprings)
    Officer
    2007-03-22 ~ 2008-02-20
    OF - Director → CIF 0
  • 5
    Pedersen, Niels Martin
    Marketing Manager born in August 1949
    Individual (3 offsprings)
    Officer
    2008-02-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 6
    Greaves, Richard Leslie
    Commercial Director born in September 1960
    Individual (6 offsprings)
    Officer
    2005-10-27 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Ruddock, Jane
    Born in January 1970
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Nicholas Simon
    Sales born in September 1965
    Individual (2 offsprings)
    Officer
    2008-02-20 ~ 2013-04-22
    OF - Director → CIF 0
  • 9
    Cattell, Adrian Gioliano
    Land Director born in July 1963
    Individual (1 offspring)
    Officer
    2005-10-27 ~ 2007-03-22
    OF - Director → CIF 0
  • 10
    Heath, Michael William
    Born in May 1944
    Individual (1 offspring)
    Officer
    2014-07-21 ~ now
    OF - Director → CIF 0
  • 11
    Ridley, Matthew James
    Engineer born in March 1980
    Individual (1 offspring)
    Officer
    2008-02-15 ~ 2011-04-26
    OF - Director → CIF 0
  • 12
    Moorman, James Walter
    Property Manager
    Individual (94 offsprings)
    Officer
    2008-02-20 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 13
    Clark, Mike
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Scott, John Christoper
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2005-03-11 ~ 2007-03-22
    OF - Director → CIF 0
  • 15
    Mcdonald, Simon
    Technical Director born in November 1973
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2008-02-22
    OF - Director → CIF 0
  • 16
    Moorman, Peter Graham, Mr.
    Property Manager born in December 1943
    Individual (39 offsprings)
    Officer
    2008-02-20 ~ 2010-12-29
    OF - Director → CIF 0
  • 17
    Edwards, Maureen Angela
    Hr Director Nhs born in December 1947
    Individual (2 offsprings)
    Officer
    2008-02-20 ~ 2009-08-31
    OF - Director → CIF 0
  • 18
    Swan, Mary Grace
    Born in August 1951
    Individual (1 offspring)
    Officer
    2010-01-26 ~ now
    OF - Director → CIF 0
  • 19
    Mcewen, John George Fowler
    Retired born in January 1936
    Individual (4 offsprings)
    Officer
    2008-06-03 ~ 2015-05-11
    OF - Director → CIF 0
  • 20
    James, Mary Clare
    Born in August 1954
    Individual (1 offspring)
    Officer
    2015-01-10 ~ now
    OF - Director → CIF 0
    James, Mary Clare
    It Manager born in August 1954
    Individual (1 offspring)
    2010-07-07 ~ 2014-06-02
    OF - Director → CIF 0
  • 21
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2004-12-16 ~ 2005-03-11
    OF - Director → CIF 0
    2004-12-16 ~ 2007-08-15
    OF - Nominee Secretary → CIF 0
  • 22
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2004-12-16 ~ 2005-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE MANOR HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED

Period: 2004-12-16 ~ now
Company number: 05314429
Registered name
THE MANOR HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE MANOR HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05314429
    St Marys House 68 Harborne Park Road, Harborne, Birmingham B17 0DH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-12-16 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.