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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
    Cody, Mark David Franklin
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2017-08-06 ~ now
    OF - Director → CIF 0
    Mr Mark David Franklin Cody
    Born in May 1971
    Individual (5 offsprings)
    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
  • 2
    Gittins, George Raymond
    Born in April 1943
    Individual (8 offsprings)
    Officer
    2010-01-20 ~ 2021-08-31
    OF - Director → CIF 0
    Mr George Raymond Gittins
    Born in April 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Blake-davies, Peter Anthony William Stephen
    Born in July 1935
    Individual (3 offsprings)
    Officer
    2010-01-20 ~ 2015-01-15
    OF - Director → CIF 0
  • 4
    Choat, David Julian Michael
    Born in May 1945
    Individual (1 offspring)
    Officer
    2010-01-20 ~ 2017-12-01
    OF - Director → CIF 0
    Mr David Julian Michael Choat
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sheehan, Mark Anthony Trevor
    Born in March 1967
    Individual (1 offspring)
    Officer
    2010-01-20 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Trevor Sheehan
    Born in March 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
parent relation
Company in focus

THE OLD MANOR HOUSE ESTATE LIMITED

Period: 2010-01-20 ~ now
Company number: 07130905
Registered name
THE OLD MANOR HOUSE ESTATE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
95,230 GBP2025-01-31
95,265 GBP2024-01-31
Fixed Assets
95,230 GBP2025-01-31
95,265 GBP2024-01-31
Cash at bank and in hand
652 GBP2025-01-31
2,141 GBP2024-01-31
Current Assets
652 GBP2025-01-31
2,141 GBP2024-01-31
Net Current Assets/Liabilities
-1,606 GBP2025-01-31
-105 GBP2024-01-31
Total Assets Less Current Liabilities
93,624 GBP2025-01-31
95,160 GBP2024-01-31
Net Assets/Liabilities
-1,849 GBP2025-01-31
-313 GBP2024-01-31
Equity
Called up share capital
4 GBP2025-01-31
4 GBP2024-01-31
Retained earnings (accumulated losses)
-1,853 GBP2025-01-31
-317 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
95,124 GBP2024-01-31
Furniture and fittings
1,399 GBP2025-01-31
1,399 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
96,523 GBP2025-01-31
96,523 GBP2024-01-31
Owned/Freehold, Land and buildings
95,124 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,293 GBP2025-01-31
1,258 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,293 GBP2025-01-31
1,258 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
35 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
95,124 GBP2025-01-31
Furniture and fittings
106 GBP2025-01-31
141 GBP2024-01-31
Land and buildings, Owned/Freehold
95,124 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
468 GBP2025-01-31
469 GBP2024-01-31
Amounts owed to directors
Current
1,790 GBP2025-01-31
1,777 GBP2024-01-31
Trade Creditors/Trade Payables
Non-current
353 GBP2025-01-31
353 GBP2024-01-31
Other Creditors
Non-current
95,120 GBP2025-01-31
95,120 GBP2024-01-31

  • 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 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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