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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 13
  • 1
    Vaughan, Rosamund Evelyn
    Company Director born in February 1949
    Individual (44 offsprings)
    Officer
    2007-04-03 ~ 2007-08-14
    OF - Director → CIF 0
  • 2
    Dickinson, Robert Alexander
    Born in June 1964
    Individual (33 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Director → CIF 0
    Robert Alexander Dickinson
    Born in June 1964
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Thomson, Peter Paul
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2007-04-03 ~ now
    OF - Director → CIF 0
    Peter Paul Thomson
    Born in April 1965
    Individual (13 offsprings)
    Person with significant control
    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
    Blake-roberts, Philippa Frances
    Consultant born in October 1954
    Individual (29 offsprings)
    Officer
    2007-04-03 ~ 2009-09-04
    OF - Director → CIF 0
    Ms Philippa Frances Blake-roberts
    Born in October 1954
    Individual (29 offsprings)
    Person with significant control
    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
  • 5
    Kirstie Rhianon Bridget Mcguigan
    Born in April 1979
    Individual (14 offsprings)
    Person with significant control
    2017-09-13 ~ 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
    Moore, Dinah Anne
    Solicitor born in May 1950
    Individual (10 offsprings)
    Officer
    2007-04-03 ~ 2007-08-24
    OF - Director → CIF 0
    2007-09-26 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Monks, Ian Mighell
    Chartered Surveyor born in October 1960
    Individual (35 offsprings)
    Officer
    2009-09-04 ~ 2017-09-13
    OF - Director → CIF 0
  • 8
    Moore, Francis Otho
    Born in September 1979
    Individual (16 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Mr Francis Otho Moore
    Born in September 1979
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 9
    Browne, Simon Meyrick
    Born in August 1956
    Individual (14 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
    Mr Simon Meyrick Browne
    Born in August 1956
    Individual (14 offsprings)
    Person with significant control
    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
  • 10
    PRIMA SECRETARY LIMITED
    04363143
    4, More London Riverside, London, England
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Secretary → CIF 0
  • 11
    MANYDOWN 2018 LIMITED
    - now
    MANYDOWN NEWCO 1 LIMITED - 2019-02-20 11580443 11580460
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    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
  • 12
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2007-04-03 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 13
    MANYDOWN HOLDINGS LIMITED
    - now 11580460
    MANYDOWN NEWCO 2 LIMITED - 2019-02-20 11580460 11580443
    The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-02-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MANYDOWN 2007 LIMITED

Period: 2007-04-03 ~ now
Company number: 06201679
Registered name
MANYDOWN 2007 LIMITED - now 11580443
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
    C/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 11 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
    The 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 1
  • 1
    THE MANYDOWN COMPANY LIMITED
    00716250
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-10-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.