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 3
  • 1
    Minns, Jonathan Peter
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Stephen Montague
    Chartered Surveyor born in September 1956
    Individual (18 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
    Clark, Stephen Montague
    Individual (18 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    11, Black Horse Lane, Ipswich, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Macleod, Douglas Roderick
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2019-08-19
    OF - Director → CIF 0
  • 2
    Minns, Jonathan Peter
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2019-06-11 ~ 2019-06-24
    OF - Director → CIF 0
  • 3
    Hayne, Timothy Michael
    Fund Manager born in September 1954
    Individual (11 offsprings)
    Officer
    2015-12-07 ~ 2019-06-11
    OF - Director → CIF 0
  • 4
    Humphrey, Graham Donald
    Chartered Surveyor born in February 1957
    Individual (3 offsprings)
    Officer
    2015-12-07 ~ 2018-07-02
    OF - Director → CIF 0
    Humphrey, Graham Donald
    Individual (3 offsprings)
    Officer
    2015-12-07 ~ 2018-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MANORMAKER (NOMINEE NO. 1) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
15,400 GBP2024-03-31
218,759 GBP2023-03-31
Current Assets
15,500 GBP2024-03-31
218,859 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-45,769 GBP2024-03-31
-248,709 GBP2023-03-31
Net Current Assets/Liabilities
-30,269 GBP2024-03-31
-29,850 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-30,369 GBP2024-03-31
-29,950 GBP2023-03-31
Equity
-30,269 GBP2024-03-31
-29,850 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings
Current
41,019 GBP2024-03-31
243,834 GBP2023-03-31
Other Creditors
Current
4,750 GBP2024-03-31
4,875 GBP2023-03-31
Creditors
Current
45,769 GBP2024-03-31
248,709 GBP2023-03-31

  • MANORMAKER (NOMINEE NO. 1) LIMITED
    Info
    Registered number 09904356
    11 Black Horse Lane, Ipswich, Suffolk IP1 2EF
    Private Limited Company incorporated on 2015-12-07 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.