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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 9
  • 1
    Taylor, Rebecca Louise Hazel
    Accountant born in November 1974
    Individual (26 offsprings)
    Officer
    2021-06-01 ~ 2025-08-19
    OF - Director → CIF 0
  • 2
    Godfrey, Nigel William John
    Chartered Surveyor born in July 1956
    Individual (47 offsprings)
    Officer
    2019-06-11 ~ 2023-03-20
    OF - Director → CIF 0
  • 3
    Wright, Matthew Luke
    Chartered Surveyor born in February 1972
    Individual (2 offsprings)
    Officer
    2019-06-11 ~ 2022-05-26
    OF - Director → CIF 0
  • 4
    Osborn, Gareth John
    Director born in August 1962
    Individual (266 offsprings)
    Officer
    2023-03-20 ~ 2025-08-19
    OF - Director → CIF 0
  • 5
    Foster, Graham William
    Born in April 1979
    Individual (31 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 6
    Koo, Lee Sze
    Born in September 1969
    Individual (25 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Kuhl, Thorsten
    Accountant born in July 1974
    Individual (31 offsprings)
    Officer
    2019-06-11 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    ARE S4 (LOGISTICS 1) LIMITED
    16614911 16614909
    10th Floor, 110, Cannon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-08-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    DHL REAL ESTATE (UK) LIMITED
    - now 01150835
    DHL SYSTEMS LIMITED - 2017-05-03
    EXEL LOGISTICS LIMITED - 2011-08-23
    TEMPCO UNION LIMITED - 1990-12-10
    TEMPCO INTERNATIONAL LIMITED - 1984-07-02
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2019-06-11 ~ 2025-08-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MANTON WOOD MANAGEMENT COMPANY LIMITED

Period: 2019-06-11 ~ now
Company number: 12045017
Registered name
MANTON WOOD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • MANTON WOOD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 12045017
    10th Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2019-06-11 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.