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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 8
  • 1
    Prestwich, Gillian Mary
    Individual (10 offsprings)
    Officer
    2005-05-17 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 2
    Cundy, Mark Christopher
    Born in July 1959
    Individual (44 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Director → CIF 0
    Cundy, Mark
    Tax Consultant
    Individual (44 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Secretary → CIF 0
    Mr Mark Christopher Cundy
    Born in July 1959
    Individual (44 offsprings)
    Person with significant control
    2022-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bateson, Benjamin James Anthony
    Born in June 1988
    Individual (153 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Berry, Ronald Paul
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ 2007-08-01
    OF - Director → CIF 0
  • 5
    Hollingsworth, Alan Peter
    Born in July 1963
    Individual (103 offsprings)
    Officer
    2005-05-17 ~ now
    OF - Director → CIF 0
    Cathersides, David
    Accountant born in January 1959
    Individual (103 offsprings)
    Officer
    2009-10-05 ~ 2015-12-31
    OF - Director → CIF 0
    Cathersides, David
    Accountant born in June 1959
    Individual (103 offsprings)
    Officer
    2018-02-09 ~ 2023-04-12
    OF - Director → CIF 0
    Mr Alan Peter Hollingsworth
    Born in July 1963
    Individual (103 offsprings)
    Person with significant control
    2020-11-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Gilfillan, Andrew James
    Director Of Companies born in January 1982
    Individual (160 offsprings)
    Officer
    2012-01-10 ~ 2018-01-16
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-05-17 ~ 2005-05-17
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-05-17 ~ 2005-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MANN MADE CORPORATE SERVICES (UK) LIMITED

Period: 2007-07-31 ~ now
Company number: 05454176
Registered names
MANN MADE CORPORATE SERVICES (UK) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
267 GBP2023-12-31
Fixed Assets - Investments
36,986 GBP2024-12-31
36,986 GBP2023-12-31
Fixed Assets
36,986 GBP2024-12-31
37,253 GBP2023-12-31
Debtors
166,090 GBP2024-12-31
132,328 GBP2023-12-31
Cash at bank and in hand
39,722 GBP2024-12-31
16,500 GBP2023-12-31
Current Assets
205,812 GBP2024-12-31
148,828 GBP2023-12-31
Net Current Assets/Liabilities
-207,052 GBP2024-12-31
-256,003 GBP2023-12-31
Net Assets/Liabilities
-170,066 GBP2024-12-31
-218,750 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-170,067 GBP2024-12-31
-218,751 GBP2023-12-31
Equity
-170,066 GBP2024-12-31
-218,750 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,563 GBP2024-12-31
15,563 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,563 GBP2024-12-31
15,296 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
267 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
267 GBP2023-12-31
Investments in Group Undertakings
36,986 GBP2024-12-31
36,986 GBP2023-12-31
Trade Debtors/Trade Receivables
128,562 GBP2024-12-31
77,072 GBP2023-12-31
Other Debtors
37,528 GBP2024-12-31
55,256 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,267 GBP2024-12-31
50,555 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
318,517 GBP2024-12-31
234,659 GBP2023-12-31
Other Creditors
Amounts falling due within one year
93,080 GBP2024-12-31
119,617 GBP2023-12-31
Related profiles found in government register
  • MANN MADE CORPORATE SERVICES (UK) LIMITED
    Info
    MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31
    MANN MADE ENTERPRISES LIMITED - 2007-07-31
    Registered number 05454176
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • OAKLAND SECRETARIES LIMITED
    S
    Registered number 05454176
    2, Martin House, 179-181 North End Road, London, England, W14 9NL
    180-186 KING'S CROSS ROAD, LONDON
    CIF 1
  • MANN MADE CORPORATE SERVICES (UK) LIMITED
    S
    Registered number missing
    Fourth Floor, 20 Margaret Street, London, United Kingdom, W1W 8RS
    Limited Company
    CIF 2
  • MANN MADE CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 05454176
    Fourth Floor, 20 Margaret Street, London, England, W1W 8RS
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    GILLON LIMITED
    07766103
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    2018-03-23 ~ 2018-03-31
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    GOLDENTAP TRADING LIMITED
    05948299
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    MANN MADE TRUSTEE (UK) NO.2 LIMITED
    10810718
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-06-09 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    MANN MADE TRUSTEES (UK) LIMITED
    - now 05500565 OE013411
    MANN MADE TRUSTEES LIMITED - 2005-09-30
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    MARIBOU DIRECTORS LIMITED
    08737033
    179-181 North End Road, 2 Martin House, London
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    MARIBOU INVESTMENTS LIMITED
    08737062
    2 Martin House, North End Road, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    MARIBOU SECRETARIES LIMITED
    08737054
    2 Martin House, North End Road, London
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    MAYSIDE SECRETARIES LIMITED
    - now 05954247
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (10 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    MY CHILD LIMITED
    11629142
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-18 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    PANFRY LIMITED
    05993661
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (12 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    SHORNCLIFFE LIMITED
    05675739
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (9 parents)
    Officer
    2009-08-07 ~ dissolved
    CIF 1 - Secretary → ME
  • 12
    VERSOS DIRECTORS LIMITED
    07766323
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (8 parents, 123 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    VERSOS INVESTMENTS LIMITED
    08046651
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    VERSOS MANAGERS LIMITED
    08046709
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    VERSOS SECRETARIES LIMITED
    07765985
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (7 parents, 130 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 16
    WARDON LIMITED
    07766050
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    2018-03-23 ~ 2018-03-31
    CIF 17 - Ownership of shares – 75% or more → OE

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