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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 16
  • 1
    Sheikh, Furrukh Mehmood, Mr
    Born in July 1985
    Individual (19 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Dyer
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-08
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Ball, Michael David
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Schwartz, Sanford H
    President born in January 1953
    Individual (2 offsprings)
    Officer
    2015-11-24 ~ 2021-03-29
    OF - Director → CIF 0
  • 5
    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
  • 6
    Friedman, Maria Laurene
    Tax And Treasury Services born in February 1965
    Individual (4 offsprings)
    Officer
    2015-11-24 ~ 2024-08-01
    OF - Director → CIF 0
  • 7
    Williams Pryor, Juliette
    Legal Counsel born in January 1965
    Individual (2 offsprings)
    Officer
    2018-06-22 ~ 2020-06-02
    OF - Director → CIF 0
  • 8
    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
  • 9
    Hightower, Jennifer Welch
    Senior Vice President And General Counsel born in April 1965
    Individual (3 offsprings)
    Officer
    2021-03-29 ~ 2024-08-01
    OF - Director → CIF 0
  • 10
    Avila. Jr., Luis Angel
    General Counsel born in July 1976
    Individual (17 offsprings)
    Officer
    2020-06-02 ~ 2021-03-29
    OF - Director → CIF 0
  • 11
    Forbes, Martin Leigh
    Born in March 1976
    Individual (27 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 12
    Morgan, Simon David
    Solicitor born in June 1963
    Individual (12 offsprings)
    Officer
    2015-11-16 ~ 2015-11-24
    OF - Director → CIF 0
  • 13
    Muhl, Shauna S
    General Counsel born in December 1957
    Individual (2 offsprings)
    Officer
    2015-11-24 ~ 2016-12-08
    OF - Director → CIF 0
  • 14
    Procter, Rebecca
    Individual (3 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Secretary → CIF 0
  • 15
    Luppino, Joseph
    Cfo born in November 1961
    Individual (2 offsprings)
    Officer
    2015-11-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2015-11-16 ~ 2015-11-24
    OF - Director → CIF 0
parent relation
Company in focus

MANHEIM GLOBAL MANAGEMENT UK LIMITED

Period: 2015-11-16 ~ now
Company number: 09874395
Registered name
MANHEIM GLOBAL MANAGEMENT UK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Investment Property
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
233,000 GBP2024-12-31
233,000 GBP2023-12-31
Fixed Assets
233,000 GBP2024-12-31
233,000 GBP2023-12-31
Debtors
Non-current
128,000 GBP2024-12-31
91,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
276,000 GBP2024-12-31
246,000 GBP2023-12-31
37,000 GBP2022-12-31
Capital redemption reserve
140,000 GBP2024-12-31
140,000 GBP2023-12-31
140,000 GBP2022-12-31
Retained earnings (accumulated losses)
-56,000 GBP2024-12-31
-63,000 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
30,000 GBP2024-01-01 ~ 2024-12-31
209,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
7,000 GBP2024-01-01 ~ 2024-12-31
Equity
361,000 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
233,000 GBP2024-12-31
233,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

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 (10 years 4 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 1
  • 1
    MANHEIM HOLDINGS LIMITED
    - now 08838492
    NEWINCCO 1286 LIMITED - 2014-03-25
    Central House Leeds Road, Rothwell, Leeds, West Yorkshire
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.