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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 4
  • 1
    Sheikh, Furrukh Mehmood, Mr
    Born in July 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Martin Leigh
    Born in March 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Michael David
    Born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCentral House, Leeds Road, Rothwell, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    361,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ 2014-03-28
    OF - Director → CIF 0
  • 2
    Carson, Ryan Reece
    Vp born in November 1973
    Individual
    Officer
    icon of calendar 2023-06-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Bailey, John Ernest
    Managing Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2018-06-14
    OF - Director → CIF 0
  • 4
    Buxton, Michael
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ 2020-02-14
    OF - Director → CIF 0
    Buxton, Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 5
    Friedman, Maria Laurene
    Tax And Treasury Services born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-02 ~ 2025-06-01
    OF - Director → CIF 0
  • 6
    Avila Jr, Luis Angel
    Individual
    Officer
    icon of calendar 2023-01-30 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 7
    Bowser, Mark Francis
    Chief Financial Officer born in June 1955
    Individual
    Officer
    icon of calendar 2020-02-14 ~ 2023-12-15
    OF - Director → CIF 0
  • 8
    Gamlen, Anita Denise
    Company Director born in August 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ 2016-12-06
    OF - Director → CIF 0
  • 9
    Mornin, Darren Paul
    Finance Director born in May 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2023-06-28
    OF - Director → CIF 0
  • 10
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2014-01-09 ~ 2014-03-28
    PE - Director → CIF 0
  • 11
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2014-01-09 ~ 2014-03-28
    PE - Secretary → CIF 0
  • 12
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2014-01-09 ~ 2014-03-28
    PE - Director → CIF 0
parent relation
Company in focus

MANHEIM HOLDINGS LIMITED

Previous name
NEWINCCO 1286 LIMITED - 2014-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MANHEIM HOLDINGS LIMITED
    Info
    NEWINCCO 1286 LIMITED - 2014-03-25
    Registered number 08838492
    icon of addressCentral House Leeds Road, Rothwell, Leeds, West Yorkshire LS26 0JE
    PRIVATE LIMITED COMPANY incorporated on 2014-01-09 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • MANHEIM HOLDINGS LIMITED
    S
    Registered number 08838492
    icon of addressCentral House, Leeds Road, Rothwell, Leeds, England, LS26 0JE
    Limited Liability Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
  • MANHEIM HOLDINGS LIMITED
    S
    Registered number 08838492
    icon of addressCentral House, Leeds Road, Rothwell, Leeds, West Yorkshire, United Kingdom, LS26 0JE
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCentral House Pontefract Road, Rothwell, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    MANHEIM EUROPE LIMITED - 2016-09-26
    INDEPENDENT CAR AUCTIONS (HOLDINGS) LIMITED - 2000-10-12
    icon of addressCentral House, Leeds Road Rothwell, Leeds, West Yorkshire
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    NEWINCCO 197 LIMITED - 2003-01-16
    icon of addressCentral House, Leeds Road, Rothwell, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    764,189 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 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.