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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Bachmann, Peter John
    Born in August 1941
    Individual (88 offsprings)
    Officer
    2008-05-23 ~ 2010-07-29
    OF - Director → CIF 0
  • 2
    Mrs Carmel Marian Weldridge
    Born in March 1954
    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
  • 3
    Jennings, Jonathan Alan
    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
  • 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
    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 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
  • 6
    Russell, Martyn Eric
    Born in February 1964
    Individual (281 offsprings)
    Officer
    2010-07-29 ~ 2018-06-20
    OF - Director → CIF 0
  • 7
    Evans, Nicholas Brian
    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
  • 8
    Clayton, Scott Christian
    Born in May 1968
    Individual (130 offsprings)
    Officer
    2018-06-20 ~ 2022-07-31
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (130 offsprings)
    Officer
    2018-06-20 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 9
    Lyons, Graham Paul
    Born in April 1957
    Individual (1 offspring)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Mrs Karen Faith Broude
    Born in November 1954
    Individual (2 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
    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 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
  • 14
    Watterson, Alister Bruce
    Born in October 1972
    Individual (19 offsprings)
    Officer
    2014-01-11 ~ 2024-04-17
    OF - Director → CIF 0
  • 15
    Davies, Neil Trevor
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ 2025-12-16
    OF - Director → CIF 0
  • 16
    Norman, Oliver James
    Born in February 1974
    Individual (83 offsprings)
    Officer
    2012-07-25 ~ 2013-08-20
    OF - Director → CIF 0
  • 17
    DELANO LLP OC311194
    Frances House, Sir William Place, St Peter Port, Guernsey
    Active Corporate (3 parents, 309 offsprings)
    Officer
    2005-01-13 ~ 2008-05-23
    OF - Director → CIF 0
    OF - Director → CIF 0
    2010-07-29 ~ 2018-06-20
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 18
    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
  • 19
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (336 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
    21 Bullhead Road, Borehamwood, Hertfordshire WD6 1HW
    PRIVATE LIMITED COMPANY incorporated on 2005-01-13 (21 years 7 months). The status of the company number 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.