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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 2
  • 1
    Farrand, Craig Innes
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
    Mr Craig Innes Farrand
    Born in December 1970
    Individual (2 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Farrand, Vicky
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
    Farrand, Vicky
    Individual (2 offsprings)
    Officer
    2013-03-25 ~ now
    OF - Secretary → CIF 0
    Mrs Vicky Farrand
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

MANSHAW HOLDINGS LIMITED

Period: 2012-03-09 ~ now
Company number: 07984207
Registered name
MANSHAW HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
362,786 GBP2025-03-31
362,786 GBP2024-03-31
Cash at bank and in hand
250,975 GBP2025-03-31
297,578 GBP2024-03-31
Net Current Assets/Liabilities
222,629 GBP2025-03-31
290,724 GBP2024-03-31
Total Assets Less Current Liabilities
585,415 GBP2025-03-31
653,510 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
585,315 GBP2025-03-31
653,410 GBP2024-03-31
Equity
585,415 GBP2025-03-31
653,510 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
362,786 GBP2024-03-31
Investments in Group Undertakings
362,786 GBP2025-03-31
362,786 GBP2024-03-31
Corporation Tax Payable
Current
760 GBP2025-03-31
754 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • MANSHAW HOLDINGS LIMITED
    Info
    Registered number 07984207
    6 Lidstone Court, Uxbridge Road, Slough, Berkshire SL3 6AG
    PRIVATE LIMITED COMPANY incorporated on 2012-03-09 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • MANSHAW HOLDINGS LIMITED
    S
    Registered number 07984207
    6 Lidstone Court, Uxbridge Road, Slough, Berkshire, United Kingdom, SL3 6AG
    Limited Company Incorporated In England & Wales in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STRUCTURAL RENOVATIONS LIMITED
    02810411
    6 Lidstone Court, Uxbridge Road, Slough, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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