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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
    Tan, Marc Paul
    Born in January 1971
    Individual (45 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Cowan, Graham
    Company Director born in April 1943
    Individual (11733 offsprings)
    Officer
    2015-04-07 ~ 2015-05-14
    OF - Director → CIF 0
parent relation
Company in focus

MANILA HOLDINGS LTD

Period: 2015-05-15 ~ now
Company number: 09528957
Registered names
MANILA HOLDINGS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
6,600,000 GBP2025-04-30
6,600,000 GBP2024-04-30
Fixed Assets
6,600,000 GBP2025-04-30
6,600,000 GBP2024-04-30
Debtors
1,382,587 GBP2025-04-30
1,324,070 GBP2024-04-30
Cash at bank and in hand
750 GBP2025-04-30
843 GBP2024-04-30
Current Assets
1,383,337 GBP2025-04-30
1,324,913 GBP2024-04-30
Net Current Assets/Liabilities
1,060,302 GBP2025-04-30
1,056,603 GBP2024-04-30
Total Assets Less Current Liabilities
7,660,302.000000001 GBP2025-04-30
7,656,603.000000001 GBP2024-04-30
Net Assets/Liabilities
2,816,713 GBP2025-04-30
2,742,515 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
2,816,712 GBP2025-04-30
2,742,514 GBP2024-04-30
Equity
2,816,713 GBP2025-04-30
2,742,515 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
22,970 GBP2025-04-30
17,009 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
82,500 GBP2025-04-30
82,500 GBP2024-04-30
Other Creditors
Amounts falling due within one year
198,302 GBP2025-04-30
149,449 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
19,263 GBP2025-04-30
19,352 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,980,625 GBP2025-04-30
4,063,125 GBP2024-04-30
Net Deferred Tax Liability/Asset
614,000 GBP2025-04-30
614,000 GBP2024-04-30

  • MANILA HOLDINGS LTD
    Info
    BASICDEAL LIMITED - 2015-05-15
    Registered number 09528957
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 2015-04-07 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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