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 2
  • 1
    Mr Mark Anthony Trevor Sheehan
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Mark David Franklin Cody
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr David Julian Michael Choat
    Born in May 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr George Raymond Gittins
    Born in April 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE OLD MANOR HOUSE ESTATE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
95,265 GBP2024-01-31
95,312 GBP2023-01-31
Fixed Assets
95,265 GBP2024-01-31
95,312 GBP2023-01-31
Cash at bank and in hand
2,141 GBP2024-01-31
1,630 GBP2023-01-31
Current Assets
2,141 GBP2024-01-31
1,630 GBP2023-01-31
Net Current Assets/Liabilities
-105 GBP2024-01-31
-336 GBP2023-01-31
Total Assets Less Current Liabilities
95,160 GBP2024-01-31
94,976 GBP2023-01-31
Net Assets/Liabilities
-313 GBP2024-01-31
-497 GBP2023-01-31
Equity
Called up share capital
4 GBP2024-01-31
4 GBP2023-01-31
Retained earnings (accumulated losses)
-317 GBP2024-01-31
-501 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
95,124 GBP2024-01-31
95,124 GBP2023-01-31
Furniture and fittings
1,399 GBP2024-01-31
1,399 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
96,523 GBP2024-01-31
96,523 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,258 GBP2024-01-31
1,211 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,258 GBP2024-01-31
1,211 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
47 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
95,124 GBP2024-01-31
95,124 GBP2023-01-31
Furniture and fittings
141 GBP2024-01-31
188 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
469 GBP2024-01-31
457 GBP2023-01-31
Amounts owed to directors
Current
1,777 GBP2024-01-31
1,509 GBP2023-01-31
Trade Creditors/Trade Payables
Non-current
353 GBP2024-01-31
353 GBP2023-01-31
Other Creditors
Non-current
95,120 GBP2024-01-31
95,120 GBP2023-01-31

  • THE OLD MANOR HOUSE ESTATE LIMITED
    Info
    Registered number 07130905
    The Lodge The Old Manor House, Russell Road, Shepperton, Middlesex TW17 8JR
    Private Limited Company incorporated on 2010-01-20 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.