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
    Baldwin, Michael John
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
    Mr Michael John Baldwin
    Born in December 1942
    Individual (1 offspring)
    Person with significant control
    2018-07-09 ~ 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
    Holmes, David Simon
    Company Director born in October 1960
    Individual (7 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
    Mr David Simon Holmes
    Born in October 1960
    Individual (7 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
    Mrs Jill Brenda Holmes
    Born in March 1963
    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
  • 4
    Walpole, Kevin William
    Company Director born in October 1973
    Individual (6 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
    Mr Kevin William Walpole
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    2019-09-12 ~ 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
    Preedy, Linda Ann
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
    Mrs Linda Ann Preedy
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2018-07-19 ~ 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 15
  • 1
    Mr John Michael Sharkey
    Born in November 1944
    Individual
    Person with significant control
    2017-01-13 ~ 2019-09-12
    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
    Bachmann, Peter John
    Finance born in August 1941
    Individual
    Officer
    2008-05-23 ~ 2010-07-13
    OF - Director → CIF 0
  • 3
    Norman, Oliver James
    Director born in February 1974
    Individual (56 offsprings)
    Officer
    2012-07-25 ~ 2013-08-20
    OF - Director → CIF 0
  • 4
    Stobie, Stuart Milburn Macdonald
    Company Director born in May 1970
    Individual (15 offsprings)
    Officer
    2021-10-28 ~ 2023-06-06
    OF - Director → CIF 0
  • 5
    Mrs Dawn Lorraine Humphries
    Born in December 1970
    Individual
    Person with significant control
    2017-01-13 ~ 2018-07-19
    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
  • 6
    Miss Tina Michelle Watts
    Born in July 1970
    Individual
    Person with significant control
    2017-01-13 ~ 2018-07-19
    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
  • 7
    Clayton, Scott Christian
    Company Director born in May 1968
    Individual (70 offsprings)
    Officer
    2018-06-20 ~ 2021-10-28
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (70 offsprings)
    Officer
    2018-06-20 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 8
    Mrs Doreen Anne Sharkey
    Born in April 1945
    Individual
    Person with significant control
    2017-01-13 ~ 2019-09-12
    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
  • 9
    Mrs Vivian Margrite Ann Mason
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    2017-01-13 ~ 2018-07-09
    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
  • 10
    Mr David Frank Mason
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2017-01-13 ~ 2018-07-09
    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
    Russell, Martyn Eric
    Director born in February 1964
    Individual (98 offsprings)
    Officer
    2010-07-13 ~ 2018-06-20
    OF - Director → CIF 0
  • 12
    Frances House, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2005-01-13 ~ 2008-05-23
    PE - Director → CIF 0
    2010-07-13 ~ 2018-06-20
    PE - Director → CIF 0
  • 13
    SOVEREIGN SECRETARIES LTD.
    Sovereign Place, 564, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2021-10-28 ~ 2022-04-22
    PE - Secretary → CIF 0
  • 14
    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
  • 15
    Frances House, Sir William Place, St Peter Port, Channel Islands
    Corporate (118 offsprings)
    Officer
    2005-01-13 ~ 2008-05-23
    PE - Director → CIF 0
    2010-07-13 ~ 2018-06-20
    PE - Director → CIF 0
parent relation
Company in focus

MANZANILLA NINE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
4 GBP2024-01-31
4 GBP2023-01-31
Net Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
4 GBP2024-01-31
4 GBP2023-01-31
  • MANZANILLA NINE LIMITED
    Info
    Registered number 05331864
    7 Cross Hedge, Rothley, Leicester LE7 7RR
    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 2024-06-24
    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.