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 7
  • 1
    Sheikh, Furrukh Mehmood, Mr
    Group Finance Director born in July 1985
    Individual (18 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Michael David
    Assistant Vp born in March 1979
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr James Kennedy
    Born in November 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Mr Alexander Taylor
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Forbes, Martin Leigh
    President, Cox Automotive International born in March 1976
    Individual (23 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Procter, Rebecca
    Individual (3 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Mr John Dyer
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 9
  • 1
    Williams Pryor, Juliette
    Legal Counsel born in January 1965
    Individual
    Officer
    2018-06-22 ~ 2020-06-02
    OF - Director → CIF 0
  • 2
    Avila. Jr., Luis Angel
    General Counsel born in July 1976
    Individual
    Officer
    2020-06-02 ~ 2021-03-29
    OF - Director → CIF 0
  • 3
    Morgan, Simon David
    Solicitor born in June 1963
    Individual (3 offsprings)
    Officer
    2015-11-16 ~ 2015-11-24
    OF - Director → CIF 0
  • 4
    Schwartz, Sanford H
    President born in January 1953
    Individual
    Officer
    2015-11-24 ~ 2021-03-29
    OF - Director → CIF 0
  • 5
    Friedman, Maria Laurene
    Tax And Treasury Services born in February 1965
    Individual (2 offsprings)
    Officer
    2015-11-24 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    Luppino, Joseph
    Cfo born in November 1961
    Individual
    Officer
    2015-11-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Muhl, Shauna S
    General Counsel born in December 1957
    Individual
    Officer
    2015-11-24 ~ 2016-12-08
    OF - Director → CIF 0
  • 8
    Hightower, Jennifer Welch
    Senior Vice President And General Counsel born in April 1965
    Individual (1 offspring)
    Officer
    2021-03-29 ~ 2024-08-01
    OF - Director → CIF 0
  • 9
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2015-11-16 ~ 2015-11-24
    PE - Director → CIF 0
parent relation
Company in focus

MANHEIM GLOBAL MANAGEMENT UK LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Investment Property
58,000 GBP2023-12-31
58,000 GBP2022-12-31
Fixed Assets - Investments
232,818,000 GBP2023-12-31
232,818,000 GBP2022-12-31
Fixed Assets
232,876,000 GBP2023-12-31
232,876,000 GBP2022-12-31
Debtors
Non-current
90,689,000 GBP2023-12-31
59,369,000 GBP2022-12-31
Equity
Called up share capital
1,313,000 GBP2023-12-31
1,313,000 GBP2022-12-31
1,313,000 GBP2021-12-31
Share premium
245,720,000 GBP2023-12-31
37,076,000 GBP2022-12-31
37,076,000 GBP2021-12-31
Capital redemption reserve
139,594,000 GBP2023-12-31
139,594,000 GBP2022-12-31
139,594,000 GBP2021-12-31
Retained earnings (accumulated losses)
-63,221,000 GBP2023-12-31
-76,278,000 GBP2022-12-31
Profit/Loss
13,057,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
208,644,000 GBP2023-01-01 ~ 2023-12-31
Equity
323,406,000 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
232,818,000 GBP2023-12-31
232,818,000 GBP2022-12-31
Amounts invested in assets
232,818,000 GBP2023-12-31
232,818,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
159,000 GBP2023-12-31
190,540,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • MANHEIM GLOBAL MANAGEMENT UK LIMITED
    Info
    Registered number 09874395
    Central House Leeds Road, Rothwell, Leeds LS26 0JE
    Private Limited Company incorporated on 2015-11-16 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • MANHEIM GLOBAL MANAGEMENT UK LIMITED
    S
    Registered number 09874395
    Central House, Leeds Road, Rothwell, Leeds, United Kingdom, LS26 0JE
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWINCCO 1286 LIMITED - 2014-03-25
    Central House Leeds Road, Rothwell, Leeds, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    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.