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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 6
  • 1
    Piper, Robert Jeffrey
    Individual (67 offsprings)
    Officer
    2008-08-22 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 2
    Fisk, Claire
    Individual (46 offsprings)
    Officer
    2008-03-19 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 3
    Rubins, Sema Fulya
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Rubins, Jonathan
    Born in May 1967
    Individual (80 offsprings)
    Officer
    2008-03-19 ~ now
    OF - Director → CIF 0
    Mr Jonathan Rubins
    Born in May 1967
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2008-02-12 ~ 2008-03-19
    OF - Nominee Secretary → CIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2008-02-12 ~ 2008-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MANOR WAY FINANCE LTD

Period: 2008-04-22 ~ now
Company number: 06501978
Registered names
MANOR WAY FINANCE LTD - now
FACTBASE LIMITED - 2008-04-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
51 GBP2025-07-31
51 GBP2024-07-31
Current Assets
10,580 GBP2025-07-31
46,024 GBP2024-07-31
Creditors
Current
-73,411 GBP2025-07-31
-109,808 GBP2024-07-31
Net Current Assets/Liabilities
-62,831 GBP2025-07-31
-63,784 GBP2024-07-31
Total Assets Less Current Liabilities
-62,780 GBP2025-07-31
-63,733 GBP2024-07-31
Equity
-62,780 GBP2025-07-31
-63,733 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31

Related profiles found in government register
  • MANOR WAY FINANCE LTD
    Info
    FACTBASE LIMITED - 2008-04-22
    Registered number 06501978
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX
    PRIVATE LIMITED COMPANY incorporated on 2008-02-12 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • MANOR WAY FINANCE LTD
    S
    Registered number missing
    49a, High Street, Ruislip, Middlesex, HA4 7BD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    AMARA INVESTMENTS LLP
    OC378705
    1 Northwood Lodge, Oak Hill Park, London
    Dissolved Corporate (7 parents)
    Officer
    2016-10-01 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 2
    FOUR WINDS PROJECTS LLP
    OC305169
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (20 parents)
    Officer
    2008-07-28 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 3
    STEPHEN HOWARD HOMES (KENTON) LLP
    OC321796
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-08-25 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    STEPHEN HOWARD HOMES BECKENHAM LLP
    OC324894
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-12-19 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    STEPHEN HOWARD HOMES GROUND RENT LLP
    - now OC320138
    STEPHEN HOWARD HOMES LYTTON WAY LLP - 2008-04-10
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-03 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 6
    STEPHEN HOWARD HOMES HITCHIN LLP
    OC302933
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-09-08 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 7
    STEPHEN HOWARD HOMES JEPPS LANE LLP
    OC305047
    One, Great Cumberland Place, London
    Dissolved Corporate (9 parents)
    Officer
    2009-07-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    STEPHEN HOWARD HOMES LOWER KING STREET LLP
    OC302372
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-09 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 9
    STEPHEN HOWARD HOMES NIGHTINGALE ROAD LLP
    - now OC302934
    STEPHEN HOWARD HOMES (1) LLP - 2003-01-30
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2008-09-08 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 10
    STEPHEN HOWARD HOMES STAMFORD YARD LLP
    - now OC300693
    STEPHEN HOWARD HOMES BABRAHAM LLP - 2002-01-23
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 11
    STEPHEN HOWARD HOMES STEVENAGE LLP
    - now OC314670
    SHH (STEVENAGE) LLP - 2006-04-26
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2008-08-15 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 12
    STEPHEN HOWARD HOMES UPPER KING STREET LLP
    OC302609
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2008-07-14 ~ dissolved
    CIF 6 - LLP Designated Member → ME

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