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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 2
  • 1
    Harlington, Michael Colin Peter
    Born in January 1971
    Individual (33 offsprings)
    Officer
    2021-06-07 ~ 2025-07-02
    OF - Director → CIF 0
    Mr Michael Colin Peter Harlington
    Born in January 1971
    Individual (33 offsprings)
    Person with significant control
    2021-06-07 ~ now
    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
  • 2
    Will, Nicolas Eric Aime
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2021-06-07 ~ 2021-11-25
    OF - Director → CIF 0
    Mr Nicolas Eric Aime Will
    Born in June 1972
    Individual (6 offsprings)
    Person with significant control
    2021-06-07 ~ 2022-01-01
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

MANORDRIVE STRATEGIC INVESTMENTS LIMITED

Period: 2021-06-07 ~ now
Company number: 13440195
Registered name
MANORDRIVE STRATEGIC INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64304 - Activities Of Open-ended Investment Companies
Brief company account
Cash at bank and in hand
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30

Related profiles found in government register
  • MANORDRIVE STRATEGIC INVESTMENTS LIMITED
    Info
    Registered number 13440195
    Milner Smeaton Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees TS18 3TS
    PRIVATE LIMITED COMPANY incorporated on 2021-06-07 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • MANORDRIVE STRATEGIC INVESTMENTS LIMITED
    S
    Registered number 13440195
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MANORDRIVE STRATEGIC INVESTMENTS LIMITED
    S
    Registered number 13440195
    Milner Smeaton, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England, TS18 3TS
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MDSI GROUP LTD - now
    MDSI GROUP LTD LTD
    - 2025-02-20 14897180
    HORDEN ENTERTAINMENTS LIMITED
    - 2024-04-11 14897180
    Milner Smeaton Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-05-26 ~ 2025-01-08
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    MDSI TOPCO LIMITED
    14900255
    Milner Smeaton Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-05-29 ~ 2025-01-08
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    NISBID01 LIMITED
    14292682
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-12 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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