logo
explain how to read the page

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 19
  • 1
    Mrs Carmel Marian Weldridge
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2017-01-13 ~ 2025-08-18
    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
  • 2
    Jennings, Jonathan Alan
    Chief Executive born in April 1964
    Individual (71 offsprings)
    Officer
    2023-07-21 ~ 2025-05-30
    OF - Director → CIF 0
    Jennings, Jonathan Alan
    Individual (71 offsprings)
    Officer
    2023-07-21 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 3
    Norman, Oliver James
    Director born in February 1974
    Individual (83 offsprings)
    Officer
    2012-07-25 ~ 2013-08-20
    OF - Director → CIF 0
  • 4
    Twitchell, Paul
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
    Mr Paul Twitchell
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2024-01-12 ~ 2025-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Evans, Nicholas Brian
    Global Chief Operating Officer born in March 1972
    Individual (32 offsprings)
    Officer
    2022-07-31 ~ 2023-07-21
    OF - Director → CIF 0
    Evans, Nicholas Brian
    Individual (32 offsprings)
    Officer
    2022-07-31 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 6
    Mrs Karen Faith Broude
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2020-01-24 ~ 2025-08-18
    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
  • 7
    Mr Laurence Paul Ross
    Born in November 1950
    Individual (3 offsprings)
    Person with significant control
    2017-01-13 ~ 2020-01-24
    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
  • 8
    Watterson, Alister Bruce
    Company Director born in October 1972
    Individual (19 offsprings)
    Officer
    2014-01-11 ~ 2024-04-17
    OF - Director → CIF 0
  • 9
    Clayton, Scott Christian
    Company Director born in May 1968
    Individual (129 offsprings)
    Officer
    2018-06-20 ~ 2022-07-31
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (129 offsprings)
    Officer
    2018-06-20 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 10
    Weldridge, Keith
    Born in November 1955
    Individual (1 offspring)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
    Mr Keith Weldridge
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2017-01-13 ~ 2025-08-18
    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
  • 11
    Mrs Marilyn Susan Ross
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    2017-01-13 ~ 2020-01-24
    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
  • 12
    Broude, Leslie Paul
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
    Mr Leslie Paul Broude
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    2020-01-24 ~ 2025-08-18
    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
  • 13
    Davies, Neil Trevor
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Bachmann, Peter John
    Finance born in August 1941
    Individual (86 offsprings)
    Officer
    2008-05-23 ~ 2010-07-29
    OF - Director → CIF 0
  • 15
    Russell, Martyn Eric
    Director born in February 1964
    Individual (263 offsprings)
    Officer
    2010-07-29 ~ 2018-06-20
    OF - Director → CIF 0
  • 16
    Vale Currais, Apt 79, Carvoeiro, Lagoa, Algarve, Portugal
    Corporate (10 offsprings)
    Person with significant control
    2017-01-13 ~ 2025-03-31
    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
  • 17
    Frances House, Sir William Place, St Peter Port, Channel Islands
    Active Corporate (1 parent, 288 offsprings)
    Officer
    2005-01-13 ~ 2008-05-23
    OF - Director → CIF 0
    2010-07-29 ~ 2018-06-20
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 18
    Frances House, Sir William Place, St Peter Port, Guernsey
    Active Corporate (3 parents, 108 offsprings)
    Officer
    2005-01-13 ~ 2008-05-23
    OF - Director → CIF 0
  • 19
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (309 offsprings)
    Officer
    2005-01-13 ~ 2018-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MANZANILLA EIGHT LIMITED

Period: 2005-01-13 ~ now
Company number: 05331863
Registered name
MANZANILLA EIGHT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
4 GBP2025-01-31
4 GBP2024-01-31
Total Assets Less Current Liabilities
4 GBP2025-01-31
4 GBP2024-01-31
Equity
Called up share capital
4 GBP2025-01-31
4 GBP2024-01-31
Equity
4 GBP2025-01-31
4 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Other Debtors
Current, Amounts falling due within one year
4 GBP2025-01-31
4 GBP2024-01-31

  • MANZANILLA EIGHT LIMITED
    Info
    Registered number 05331863
    Suite 2a, 7th Floor City Reach, Greenwich View Place, London E14 9NN
    PRIVATE LIMITED COMPANY incorporated on 2005-01-13 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.