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
    Kight, Emma Jane
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
    Mrs Emma Jane Kight
    Born in October 1966
    Individual (5 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
  • 2
    Kight, Alastair Richard Louis
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
    Mr Alastair Richard Louis Kight
    Born in April 1964
    Individual (14 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
parent relation
Company in focus

MANAWA HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets - Investments
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Fixed Assets
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Debtors
Current
96,693 GBP2024-04-30
46,893 GBP2023-04-30
Cash at bank and in hand
29 GBP2024-04-30
277 GBP2023-04-30
Current Assets
96,722 GBP2024-04-30
47,170 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,538,569 GBP2024-04-30
-2,538,569 GBP2023-04-30
Net Current Assets/Liabilities
-2,441,847 GBP2024-04-30
-2,491,399 GBP2023-04-30
Total Assets Less Current Liabilities
-2,391,847 GBP2024-04-30
-2,441,399 GBP2023-04-30
Net Assets/Liabilities
-2,391,847 GBP2024-04-30
-2,441,399 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-05-01
Retained earnings (accumulated losses)
-2,391,947 GBP2024-04-30
-2,441,499 GBP2023-04-30
-2,459,357 GBP2022-05-01
Equity
-2,391,847 GBP2024-04-30
-2,441,399 GBP2023-04-30
-2,459,257 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
49,552 GBP2023-05-01 ~ 2024-04-30
17,858 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
49,552 GBP2023-05-01 ~ 2024-04-30
17,858 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
49,552 GBP2023-05-01 ~ 2024-04-30
17,858 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
49,552 GBP2023-05-01 ~ 2024-04-30
17,858 GBP2022-05-01 ~ 2023-04-30
Other Debtors
Current
96,693 GBP2024-04-30
46,893 GBP2023-04-30
Cash and Cash Equivalents
29 GBP2024-04-30
277 GBP2023-04-30
Other Creditors
Current
2,536,569 GBP2024-04-30
2,536,569 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Creditors
Current
2,538,569 GBP2024-04-30
2,538,569 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Related profiles found in government register
  • MANAWA HOLDINGS LTD
    Info
    Registered number 09420671
    Calder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 2015-02-04 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • MANAWA HOLDINGS LTD
    S
    Registered number 09420671
    30-34 New Bridge Street, New Bridge Street, London, England, EC4V 6BJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MANAWA HOLDINGS LTD
    S
    Registered number 09420671
    Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • MANAWA HOLDINGS LTD
    S
    Registered number 09420671
    Euro House, 1394, High Road, London, England, N20 9YZ
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Mill 2 St Pegs Mill C/o A.m. Insolvency Limited, Thornhills Beck Lane, Brighouse, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
Ceased 2
  • 1
    ZINTER LTD - 2017-11-23
    ION CORE LTD - 2016-08-30
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    14,892 GBP2016-02-29
    Person with significant control
    2016-07-31 ~ 2017-06-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    450,101 GBP2020-09-30
    Person with significant control
    2018-02-12 ~ 2019-06-05
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.