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 6
  • 1
    James, Mary Clare
    It Manager born in August 1954
    Individual (1 offspring)
    Officer
    2015-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Ruddock, Jane
    Retired born in January 1970
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Arnold, Matthew
    Individual (69 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Swan, Mary Grace
    P/T Charity Worker born in August 1951
    Individual (1 offspring)
    Officer
    2010-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Heath, Michael William
    Born in May 1944
    Individual (1 offspring)
    Officer
    2014-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Mike
    Retired born in January 1970
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Moorman, Peter Graham, Mr.
    Property Manager born in December 1943
    Individual
    Officer
    2008-02-20 ~ 2010-12-29
    OF - Director → CIF 0
  • 2
    Johnson, Nicholas Simon
    Sales born in September 1965
    Individual
    Officer
    2008-02-20 ~ 2013-04-22
    OF - Director → CIF 0
  • 3
    James, Mary Clare
    It Manager born in August 1954
    Individual (1 offspring)
    Officer
    2010-07-07 ~ 2014-06-02
    OF - Director → CIF 0
  • 4
    Mcewen, John George Fowler
    Retired born in January 1936
    Individual
    Officer
    2008-06-03 ~ 2015-05-11
    OF - Director → CIF 0
  • 5
    Mcdonald, Simon
    Technical Director born in November 1973
    Individual
    Officer
    2007-03-01 ~ 2008-02-22
    OF - Director → CIF 0
  • 6
    Jones, Alan George
    Counsellor born in May 1954
    Individual (2 offsprings)
    Officer
    2008-02-20 ~ 2018-07-02
    OF - Director → CIF 0
  • 7
    Edwards, Maureen Angela
    Hr Director Nhs born in December 1947
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2009-08-31
    OF - Director → CIF 0
  • 8
    Macnee, Vanessa
    Sales & Marketing Director born in May 1971
    Individual (2 offsprings)
    Officer
    2007-03-22 ~ 2008-02-20
    OF - Director → CIF 0
  • 9
    Cattell, Adrian Gioliano
    Land Director born in July 1963
    Individual
    Officer
    2005-10-27 ~ 2007-03-22
    OF - Director → CIF 0
  • 10
    Moorman, James Walter
    Property Manager
    Individual (57 offsprings)
    Officer
    2008-02-20 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 11
    Scott, John Christoper
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2007-03-22
    OF - Director → CIF 0
  • 12
    Pedersen, Niels Martin
    Marketing Manager born in August 1949
    Individual
    Officer
    2008-02-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 13
    Greaves, Richard Leslie
    Commercial Director born in September 1960
    Individual
    Officer
    2005-10-27 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Ridley, Matthew James
    Engineer born in March 1980
    Individual
    Officer
    2008-02-15 ~ 2011-04-26
    OF - Director → CIF 0
  • 15
    Mcinerney, Eamonn Andrew
    Director born in July 1966
    Individual
    Officer
    2005-03-11 ~ 2005-10-27
    OF - Director → CIF 0
  • 16
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-12-16 ~ 2005-03-11
    PE - Nominee Director → CIF 0
  • 17
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2004-12-16 ~ 2005-03-11
    PE - Director → CIF 0
    2004-12-16 ~ 2007-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MANOR HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 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 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.