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 2
  • 1
    Daize, Edward Emmanuel
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Knight, John Edward
    Managing Director born in August 1966
    Individual (11 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
    Knight, John Edward
    Individual (11 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Secretary → CIF 0
    Mr John Edward Knight
    Born in August 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Mr Edward Emmanuel Daize
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE MANOR HOUSE (PROPERTY & LAND) LIMITED

Previous name
BROADWAY BUILD LIMITED - 2022-03-17
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • THE MANOR HOUSE (PROPERTY & LAND) LIMITED
    Info
    BROADWAY BUILD LIMITED - 2022-03-17
    Registered number 06184225
    Unit 22 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex CM13 3HD
    Private Limited Company incorporated on 2007-03-26 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.