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 5
  • 1
    Mr Kingsley Ian Hubbard
    Born in February 1948
    Individual (1 offspring)
    Person with significant control
    2017-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Holland, David Stephen
    Company Director born in September 1957
    Individual (8 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
    Mr David Stephen Holland
    Born in September 1957
    Individual (8 offsprings)
    Person with significant control
    2017-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Holland, Teresa
    Individual (4 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Secretary → CIF 0
    Mrs Teresa Mary Holland
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2017-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Eileen Joyce Hubbard
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    2017-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Carole Denise Jacotine
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2017-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Bachmann, Peter John
    Finance born in August 1941
    Individual
    Officer
    2008-05-23 ~ 2010-07-19
    OF - Director → CIF 0
  • 2
    Norman, Oliver James
    Director born in February 1974
    Individual (56 offsprings)
    Officer
    2012-07-25 ~ 2013-08-20
    OF - Director → CIF 0
  • 3
    Evans, Nicholas Brian
    Global Chief Operating Officer born in March 1972
    Individual (2 offsprings)
    Officer
    2022-07-31 ~ 2023-07-21
    OF - Director → CIF 0
    Evans, Nicholas Brian
    Individual (2 offsprings)
    Officer
    2022-07-31 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 4
    Clayton, Scott Christian
    Company Director born in May 1968
    Individual (70 offsprings)
    Officer
    2018-06-20 ~ 2022-07-31
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (70 offsprings)
    Officer
    2018-06-20 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 5
    Jennings, Jonathan Alan
    Chief Executive born in April 1964
    Individual (25 offsprings)
    Officer
    2023-07-21 ~ 2023-12-13
    OF - Director → CIF 0
    Jennings, Jonathan Alan
    Individual (25 offsprings)
    Officer
    2023-07-21 ~ 2023-12-13
    OF - Secretary → CIF 0
  • 6
    Russell, Martyn Eric
    Director born in February 1964
    Individual (98 offsprings)
    Officer
    2010-07-19 ~ 2018-06-20
    OF - Director → CIF 0
  • 7
    Frances House, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2005-01-13 ~ 2008-05-23
    PE - Director → CIF 0
    2010-07-19 ~ 2018-06-20
    PE - Director → CIF 0
  • 8
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (120 offsprings)
    Officer
    2005-01-13 ~ 2018-06-20
    PE - Secretary → CIF 0
  • 9
    Frances House, Sir William Place, St Peter Port, Channel Islands
    Corporate (118 offsprings)
    Officer
    2005-01-13 ~ 2008-05-23
    PE - Director → CIF 0
    2010-07-19 ~ 2018-06-20
    PE - Director → CIF 0
parent relation
Company in focus

MANZANILLA FOUR LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
4 GBP2024-01-31
4 GBP2023-01-31
Equity
Called up share capital
4 GBP2024-01-31
4 GBP2023-01-31
Equity
4 GBP2024-01-31
4 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
4 GBP2024-01-31
4 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
4 GBP2024-01-31
4 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-01-31
4 shares2023-01-31
  • MANZANILLA FOUR LIMITED
    Info
    Registered number 05331855
    Wellesley House, 204 London Road, Waterlooville, Hants PO7 7AN
    Private Limited Company incorporated on 2005-01-13 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.