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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
Active 3
  • 1
    Thomas, Lucy Blake
    Born in March 1987
    Individual (1 offspring)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Toby James Carson
    Born in April 1955
    Individual (11 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Troim, Tor Olav
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Berns, Richard Michael
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2006-02-15 ~ 2008-01-25
    OF - Director → CIF 0
  • 2
    Platt, Michael Edward
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2007-05-08 ~ 2010-12-07
    OF - Director → CIF 0
  • 3
    Williams, Richard Steven
    Individual (8 offsprings)
    Officer
    2004-12-17 ~ 2005-11-05
    OF - Secretary → CIF 0
  • 4
    Solomons, Stephen Michael
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2008-01-24 ~ 2017-02-20
    OF - Director → CIF 0
  • 5
    Lochner, Giuliano
    Born in May 1971
    Individual
    Officer
    2016-09-27 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Clempson, Graham
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2007-05-08 ~ 2015-02-02
    OF - Director → CIF 0
  • 7
    Pariente, Steven
    Born in December 1975
    Individual
    Officer
    2017-10-12 ~ 2025-12-16
    OF - Director → CIF 0
  • 8
    Midelfart, Celina
    Born in February 1973
    Individual
    Officer
    2015-02-02 ~ 2017-10-04
    OF - Director → CIF 0
  • 9
    O'brien, Denis
    Born in April 1958
    Individual (24 offsprings)
    Officer
    2007-05-08 ~ 2007-12-13
    OF - Director → CIF 0
  • 10
    Simmonds, Julian Michael
    Born in April 1951
    Individual (9 offsprings)
    Officer
    2005-11-05 ~ 2015-10-20
    OF - Director → CIF 0
  • 11
    Simmonds, Gillian
    Born in January 1951
    Individual (9 offsprings)
    Officer
    2005-11-05 ~ 2015-10-20
    OF - Director → CIF 0
    Simmonds, Gillian
    Individual (9 offsprings)
    Officer
    2005-11-05 ~ 2015-10-20
    OF - Secretary → CIF 0
  • 12
    Cubitt, Kevin Michael
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2004-12-17 ~ 2005-11-05
    OF - Director → CIF 0
  • 13
    Dorrance, John Thompson
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2016-09-22 ~ 2017-02-21
    OF - Director → CIF 0
  • 14
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-12-17 ~ 2004-12-17
    PE - Nominee Director → CIF 0
  • 15
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-12-17 ~ 2004-12-17
    PE - Nominee Secretary → CIF 0
  • 16
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (10 parents, 315 offsprings)
    Officer
    2018-03-16 ~ 2023-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

21 MANRESA LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
15 GBP2023-12-31
15 GBP2022-12-31
Creditors
Current
2,579 GBP2023-12-31
2,579 GBP2022-12-31
Net Current Assets/Liabilities
-2,564 GBP2023-12-31
-2,564 GBP2022-12-31
Total Assets Less Current Liabilities
-2,564 GBP2023-12-31
-2,564 GBP2022-12-31
Equity
Called up share capital
15 GBP2023-12-31
15 GBP2022-12-31
Retained earnings (accumulated losses)
-2,579 GBP2023-12-31
-2,579 GBP2022-12-31
Equity
-2,564 GBP2023-12-31
-2,564 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
15 GBP2023-12-31
15 GBP2022-12-31
Other Creditors
Current
2,579 GBP2023-12-31
2,579 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15 shares2023-12-31

Related profiles found in government register
  • 21 MANRESA LIMITED
    Info
    Registered number 05315449
    C/o Lornham Ltd, 7 New Quebec Street, London W1H 7RH
    PRIVATE LIMITED COMPANY incorporated on 2004-12-17 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • 21 MANRESA LIMITED
    S
    Registered number 05315449
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 101 New Cavendish Street, 1st Floor South, London Harris & Trotter 101, New Cavendish Street, Re: Manresa Mgmt Ltd, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.