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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.

Parent entities and officers
Active 6
  • 1
    Thomson, Peter Paul
    Born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Browne, Simon Meyrick
    Born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Francis Otho
    Born in September 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Dickinson, Robert Alexander
    Born in June 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ now
    OF - Director → CIF 0
  • 5
    MANYDOWN NEWCO 2 LIMITED - 2019-02-20
    icon of addressThe Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    42,077,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of address4, More London Riverside, London, England
    Active Corporate (4 parents, 151 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Monks, Ian Mighell
    Chartered Surveyor born in October 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ 2017-09-13
    OF - Director → CIF 0
  • 2
    Kirstie Rhianon Bridget Mcguigan
    Born in April 1979
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-09-13 ~ 2018-11-14
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Peter Paul Thomson
    Born in April 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Mr Simon Meyrick Browne
    Born in August 1956
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-09-13 ~ 2018-11-14
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Mr Francis Otho Moore
    Born in September 1979
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Robert Alexander Dickinson
    Born in June 1964
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Moore, Dinah Anne
    Solicitor born in May 1950
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2007-08-24
    OF - Director → CIF 0
    icon of calendar 2007-09-26 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Vaughan, Rosamund Evelyn
    Company Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2007-08-14
    OF - Director → CIF 0
  • 9
    Blake-roberts, Philippa Frances
    Consultant born in October 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2009-09-04
    OF - Director → CIF 0
    Ms Philippa Frances Blake-roberts
    Born in October 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate
    Person with significant control
    2018-11-14 ~ 2019-02-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-04-03 ~ 2010-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

MANYDOWN 2007 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
299,000 GBP2024-03-31
299,000 GBP2023-03-31
Equity
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31

Related profiles found in government register
  • MANYDOWN 2007 LIMITED
    Info
    Registered number 06201679
    icon of addressC/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    PRIVATE LIMITED COMPANY incorporated on 2007-04-03 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • MANYDOWN 2007 LIMITED
    S
    Registered number 6201679
    icon of addressThe Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5DE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,456,692 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.