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 6
  • 1
    Browne, Simon Meyrick
    Farmer And Company Director born in August 1956
    Individual (13 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
    Simon Meyrick Browne
    Born in August 1956
    Individual (13 offsprings)
    Person with significant control
    2018-11-14 ~ now
    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 ~ now
    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
    Dickinson, Robert Alexander
    Solicitor born in June 1964
    Individual (27 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
    Robert Alexander Dickinson
    Born in June 1964
    Individual (27 offsprings)
    Person with significant control
    2018-09-20 ~ now
    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
    Thomson, Peter Paul
    Chief Executive Investment Manager born in April 1965
    Individual (6 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
    Peter Paul Thomson
    Born in April 1965
    Individual (6 offsprings)
    Person with significant control
    2018-09-20 ~ now
    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
    Moore, Francis Otho
    Corporate Financier born in September 1979
    Individual (11 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
    Francis Otho Moore
    Born in September 1979
    Individual (11 offsprings)
    Person with significant control
    2018-11-14 ~ now
    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
  • 6
    4, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MANYDOWN HOLDINGS LIMITED

Previous name
MANYDOWN NEWCO 2 LIMITED - 2019-02-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
42,076,000 GBP2024-03-31
42,076,000 GBP2023-03-31
Debtors
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Current Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
42,077,000 GBP2024-03-31
42,077,000 GBP2023-03-31
Equity
Called up share capital
42,077,000 GBP2024-03-31
42,077,000 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
42,076,000 GBP2024-03-31
42,076,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
42,077,000 GBP2024-03-31
42,077,000 GBP2023-03-31
Related profiles found in government register
  • MANYDOWN HOLDINGS LIMITED
    Info
    MANYDOWN NEWCO 2 LIMITED - 2019-02-20
    Registered number 11580460
    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 HOLDINGS LIMITED
    S
    Registered number 11580460
    The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5DE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 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
    2019-02-05 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.