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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 5
  • 1
    Mr Hildeberto De Frias
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Brett, George
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Mr John Franklyn Peniston
    Born in May 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Brett, Charles
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Tahan, David Joseph
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ayres, Sharon
    Director born in February 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-08-18 ~ 2009-08-20
    OF - Director → CIF 0
  • 2
    Brett, Deborah Hermione
    Financial Services born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2025-04-29
    OF - Director → CIF 0
parent relation
Company in focus

MANRAY HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
250,002 GBP2024-12-31
250,002 GBP2023-12-31
Debtors
Current
1,236 GBP2024-12-31
Cash at bank and in hand
616 GBP2024-12-31
616 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-250,631 GBP2023-12-31
Net Current Assets/Liabilities
-250,015 GBP2024-12-31
-250,015 GBP2023-12-31
Net Assets/Liabilities
-13 GBP2024-12-31
-13 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-15 GBP2024-12-31
-15 GBP2023-12-31
Equity
-13 GBP2024-12-31
-13 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,236 GBP2024-12-31
Bank Overdrafts
Current
1,817 GBP2024-12-31
Amounts owed to group undertakings
Current
250,050 GBP2024-12-31
250,631 GBP2023-12-31
Creditors
Current
251,867 GBP2024-12-31
250,631 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MANRAY HOLDINGS LIMITED
    Info
    Registered number 06993954
    icon of address44 Baker Street, Accurist House, London W1U 7AN
    PRIVATE LIMITED COMPANY incorporated on 2009-08-18 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • MANRAY HOLDINGS LIMITED
    S
    Registered number 6993817
    icon of address44, Baker Street, Accurist House, London, England, W1U 7AN
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address44 Baker Street, Accurist House, London
    Active Corporate (4 parents)
    Equity (Company account)
    706,966 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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