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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 14
  • 1
    Kraft, Jeremy David
    Born in April 1965
    Individual (39 offsprings)
    Officer
    2017-07-06 ~ 2019-02-21
    OF - Director → CIF 0
  • 2
    Mrs Georgina Homan
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2017-07-05 ~ 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
  • 3
    Broomberg, Ashley Dan
    Born in December 1969
    Individual (43 offsprings)
    Officer
    2015-06-11 ~ 2017-03-06
    OF - Director → CIF 0
  • 4
    Davies, Peter Wynne
    Born in May 1949
    Individual (29 offsprings)
    Officer
    2017-07-06 ~ 2019-03-30
    OF - Director → CIF 0
  • 5
    Henry, Robert Michael
    Born in February 1954
    Individual (58 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
    2014-02-26 ~ 2015-06-11
    OF - Director → CIF 0
  • 6
    Terrell, Robin James
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2019-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Ross, Timothy Stuart
    Born in December 1948
    Individual (89 offsprings)
    Officer
    2014-02-26 ~ 2017-07-05
    OF - Director → CIF 0
    Mr Timothy Stuart Ross
    Born in December 1948
    Individual (89 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Gregory, Jonathan David Leigh
    Born in April 1961
    Individual (38 offsprings)
    Officer
    2014-01-30 ~ 2014-02-26
    OF - Director → CIF 0
  • 9
    Blundy, Darren William
    Born in December 1972
    Individual (28 offsprings)
    Officer
    2019-02-22 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Darren William Blundy
    Born in December 1972
    Individual (28 offsprings)
    Person with significant control
    2019-02-22 ~ 2019-09-11
    PE - Has significant influence or controlCIF 0
  • 10
    Homan, Ian Cressey
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
    Mr Ian Cressey Homan
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    2017-07-05 ~ now
    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
  • 11
    Davis, Lyndon Julian
    Born in October 1985
    Individual (6 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Brittain, Robert Anthony
    Born in September 1955
    Individual (24 offsprings)
    Officer
    2017-07-05 ~ 2017-07-06
    OF - Director → CIF 0
  • 13
    Hastings, Sean Richard
    Born in April 1977
    Individual (11 offsprings)
    Officer
    2022-01-07 ~ 2024-05-24
    OF - Director → CIF 0
  • 14
    Williams, Paul Richard
    Born in January 1964
    Individual (328 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MANUFACTURING SERVICES INVESTMENT LIMITED

Period: 2014-01-30 ~ now
Company number: 08869609
Registered name
MANUFACTURING SERVICES INVESTMENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
16,390,702 GBP2025-03-31
10,583,579 GBP2024-03-31
Debtors
Current
532,156 GBP2025-03-31
6,401,777 GBP2024-03-31
Cash at bank and in hand
5,000 GBP2025-03-31
8,219 GBP2024-03-31
Current Assets
537,156 GBP2025-03-31
6,409,996 GBP2024-03-31
Net Current Assets/Liabilities
470,603 GBP2025-03-31
6,343,058 GBP2024-03-31
Total Assets Less Current Liabilities
16,861,305 GBP2025-03-31
16,926,637 GBP2024-03-31
Net Assets/Liabilities
16,861,305 GBP2025-03-31
11,203,349 GBP2024-03-31
Equity
Called up share capital
1,675 GBP2025-03-31
1,675 GBP2024-03-31
1,675 GBP2023-03-31
Share premium
14,371,024 GBP2025-03-31
14,371,024 GBP2024-03-31
14,371,024 GBP2023-03-31
Retained earnings (accumulated losses)
-3,318,517 GBP2025-03-31
-3,169,350 GBP2024-03-31
-3,012,954 GBP2023-03-31
Equity
16,861,305 GBP2025-03-31
11,203,349 GBP2024-03-31
11,359,745 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-149,167 GBP2024-04-01 ~ 2025-03-31
-156,396 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-149,167 GBP2024-04-01 ~ 2025-03-31
-156,396 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
16,390,702 GBP2025-03-31
10,583,579 GBP2024-03-31
Cost valuation
16,390,702 GBP2025-03-31
10,583,579 GBP2024-03-31
Amounts Owed By Related Parties
516,151 GBP2025-03-31
6,386,876 GBP2024-03-31
Prepayments
16,005 GBP2025-03-31
14,901 GBP2024-03-31
Taxation/Social Security Payable
988 GBP2025-03-31
434 GBP2024-03-31
Other Creditors
10,065 GBP2025-03-31
9,328 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
50,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
91,090 shares2025-03-31
91,090 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
26,364 shares2025-03-31
26,364 shares2024-03-31
Number of Shares Issued (Fully Paid)
167,454 shares2025-03-31
167,454 shares2024-03-31
Nominal value of allotted share capital
1,675 GBP2024-04-01 ~ 2025-03-31
1,675 GBP2023-04-01 ~ 2024-03-31
Bank Borrowings
Non-current
5,000,000 GBP2024-03-31
Total Borrowings
Non-current
5,723,288 GBP2024-03-31

Related profiles found in government register
  • MANUFACTURING SERVICES INVESTMENT LIMITED
    Info
    Registered number 08869609
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex SS2 6HZ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-30 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • MANUFACTURING SERVICES INVESTMENT LIMITED
    S
    Registered number 08869609
    30, Haymarket, London, England, SW1Y 4EX
    Limited Company in Register Of Companies, England
    CIF 1
  • MANUFACTURING SERVICES INVESTMENT LIMITED
    S
    Registered number 08869609
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ
    Private Limited Company By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    B2C (HOLDINGS) LIMITED
    07361046
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-07-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MANUFACTURING SERVICES EBT LIMITED
    12132885
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.