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
    Farrand, Craig Innes
    Estimator 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
    Administrator 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 - 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
parent relation
Company in focus

MANSHAW HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
362,786 GBP2024-03-31
362,786 GBP2023-03-31
Cash at bank and in hand
297,578 GBP2024-03-31
268,485 GBP2023-03-31
Net Current Assets/Liabilities
290,724 GBP2024-03-31
261,672 GBP2023-03-31
Total Assets Less Current Liabilities
653,510 GBP2024-03-31
624,458 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
653,410 GBP2024-03-31
624,358 GBP2023-03-31
Equity
653,510 GBP2024-03-31
624,458 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
362,786 GBP2023-03-31
Investments in Group Undertakings
362,786 GBP2024-03-31
362,786 GBP2023-03-31
Corporation Tax Payable
Current
754 GBP2024-03-31
217 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

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 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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
Active 1
  • 6 Lidstone Court, Uxbridge Road, Slough, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    316,111 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.