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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 5
  • 1
    Chapman, Mark
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2010-02-11 ~ now
    OF - Director → CIF 0
    2009-01-14 ~ 2009-04-24
    OF - Director → CIF 0
    Chapman, Mark
    Individual (22 offsprings)
    Officer
    2009-01-14 ~ 2009-04-24
    OF - Secretary → CIF 0
    Mr Mark Chapman
    Born in September 1959
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Goodyear, Roy Maurice
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2009-01-14 ~ 2010-02-11
    OF - Director → CIF 0
  • 3
    Priestley, Jonathan Marshall
    Born in December 1965
    Individual (47 offsprings)
    Officer
    2008-12-04 ~ 2009-01-14
    OF - Director → CIF 0
  • 4
    LEE & PRIESTLEY SECRETARY LIMITED
    04215885
    10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 88 offsprings)
    Officer
    2008-12-04 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 5
    LEE & PRIESTLEY LIMITED
    - now 04215997 OC323119
    LEE & PRIESTLEY DIRECTOR LIMITED - 2006-10-17
    LEE & PRIESTLEY LIMITED
    - 2006-10-11
    10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 92 offsprings)
    Officer
    2008-12-04 ~ 2009-01-14
    OF - Director → CIF 0
parent relation
Company in focus

MANBY BOX LTD

Period: 2026-02-12 ~ now
Company number: 06765388
Registered names
MANBY BOX LTD - now
MPW GROUP LIMITED - 2026-02-12
L&P 210 LIMITED - 2009-01-13 03754591... (more)
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Cash at bank and in hand
3,867 GBP2024-04-30
13,867 GBP2023-04-30
Net Assets/Liabilities
-669,159 GBP2024-04-30
-666,729 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
-670,159 GBP2024-04-30
-667,729 GBP2023-04-30
Equity
-669,159 GBP2024-04-30
-666,729 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
1,000 shares2023-04-30

Related profiles found in government register
  • MANBY BOX LTD
    Info
    MPW GROUP LIMITED - 2026-02-12
    L&P 210 LIMITED - 2026-02-12
    Registered number 06765388
    Haugham House, Haugham, Louth, Lincolnshire LN11 8PU
    PRIVATE LIMITED COMPANY incorporated on 2008-12-04 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • MPW GROUP LIMITED
    S
    Registered number 06765388
    Haugham House, Haugham, Louth, Lincolnshire, United Kingdom, LN11 8PU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENNINE INVESTMENT HOLDINGS LIMITED
    10743359
    181 Moor Lane, Bramhall, Woodford, Stockport, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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