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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 6
  • 1
    Humphrey, Graham Donald
    Chartered Surveyor born in February 1957
    Individual (14 offsprings)
    Officer
    2015-12-08 ~ 2018-07-02
    OF - Director → CIF 0
    Humphrey, Graham Donald
    Individual (14 offsprings)
    Officer
    2015-12-08 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 2
    Minns, Jonathan Peter
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
    Minns, Jonathan Peter
    Director born in October 1970
    Individual (6 offsprings)
    2019-06-11 ~ 2019-06-24
    OF - Director → CIF 0
  • 3
    Clark, Stephen Montague
    Born in September 1956
    Individual (23 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
    Clark, Stephen Montague
    Individual (23 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Macleod, Douglas Roderick
    Director born in March 1953
    Individual (12 offsprings)
    Officer
    2019-06-24 ~ 2019-08-19
    OF - Director → CIF 0
  • 5
    Hayne, Timothy Michael
    Fund Manager born in September 1954
    Individual (41 offsprings)
    Officer
    2015-12-08 ~ 2019-06-11
    OF - Director → CIF 0
  • 6
    11, Black Horse Lane, Ipswich, Suffolk, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MANORMAKER (NOMINEE NO. 2) LIMITED

Period: 2015-12-08 ~ now
Company number: 09906240 09904356
Registered name
MANORMAKER (NOMINEE NO. 2) LIMITED - now 09904356
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-03-31
Amounts falling due within one year, Current
100 GBP2024-03-31

  • MANORMAKER (NOMINEE NO. 2) LIMITED
    Info
    Registered number 09906240
    River Barn Peninsula Business Centre, Wherstead, Ipswich IP9 2BB
    PRIVATE LIMITED COMPANY incorporated on 2015-12-08 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    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.