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
    Browne, Simon Meyrick
    Farmer And Company Director born in August 1956
    Individual (13 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Robert Alexander
    Solicitor born in June 1964
    Individual (27 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Peter Paul
    Chief Executive Investment Manager born in April 1965
    Individual (6 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Francis Otho
    Corporate Financier born in September 1979
    Individual (11 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 5
    4, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Secretary → CIF 0
  • 6
    MANY SHELFCO 2007 LIMITED - 2007-06-01
    Pine House, Chandlers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    25, St. Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,713,560 GBP2023-09-30
    Person with significant control
    2020-08-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Simon Meyrick Browne
    Born in August 1956
    Individual (13 offsprings)
    Person with significant control
    2018-11-14 ~ 2020-08-27
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Kirstie Rhianon Bridget Mcguigan
    Born in April 1979
    Individual (11 offsprings)
    Person with significant control
    2018-11-14 ~ 2020-08-27
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Robert Alexander Dickinson
    Born in June 1964
    Individual (27 offsprings)
    Person with significant control
    2018-09-20 ~ 2020-08-27
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Peter Paul Thomson
    Born in April 1965
    Individual (6 offsprings)
    Person with significant control
    2018-09-20 ~ 2020-08-27
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Francis Otho Moore
    Born in September 1979
    Individual (11 offsprings)
    Person with significant control
    2018-11-14 ~ 2020-08-27
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

MANYDOWN 2018 LIMITED

Previous name
MANYDOWN NEWCO 1 LIMITED - 2019-02-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
16,040,000 GBP2023-09-30
16,040,000 GBP2022-09-30
Debtors
196,329 GBP2023-09-30
121,500 GBP2022-09-30
Cash at bank and in hand
76,200 GBP2023-09-30
168,537 GBP2022-09-30
Current Assets
272,529 GBP2023-09-30
290,037 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-223,439 GBP2023-09-30
-224,767 GBP2022-09-30
Net Current Assets/Liabilities
49,090 GBP2023-09-30
65,270 GBP2022-09-30
Total Assets Less Current Liabilities
16,089,090 GBP2023-09-30
16,105,270 GBP2022-09-30
Equity
Called up share capital
16,040,000 GBP2023-09-30
16,040,000 GBP2022-09-30
Revaluation reserve
15,790,000 GBP2023-09-30
15,790,000 GBP2022-09-30
Retained earnings (accumulated losses)
-15,740,910 GBP2023-09-30
-15,724,730 GBP2022-09-30
Equity
16,089,090 GBP2023-09-30
16,105,270 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
16,040,000 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
16,040,000 GBP2023-09-30
16,040,000 GBP2022-09-30
Other Debtors
Amounts falling due within one year
196,329 GBP2023-09-30
121,500 GBP2022-09-30
Trade Creditors/Trade Payables
Current
5,909 GBP2023-09-30
19,817 GBP2022-09-30
Other Creditors
Current
217,530 GBP2023-09-30
204,950 GBP2022-09-30
Creditors
Current
223,439 GBP2023-09-30
224,767 GBP2022-09-30
Equity
Called up share capital
16,040,000 GBP2023-09-30
16,040,000 GBP2022-09-30
Related profiles found in government register
  • MANYDOWN 2018 LIMITED
    Info
    MANYDOWN NEWCO 1 LIMITED - 2019-02-20
    Registered number 11580443
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    Private Limited Company incorporated on 2018-09-20 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • MANYDOWN 2018 LIMITED
    S
    Registered number 11580443
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    300,000 GBP2024-03-31
    Person with significant control
    2018-11-14 ~ 2019-02-05
    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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.