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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 10
  • 1
    Hall, Simon Barrie
    Company Director born in January 1971
    Individual (89 offsprings)
    Officer
    2022-05-09 ~ 2024-02-10
    OF - Director → CIF 0
  • 2
    Kakouris, Andreas
    Born in July 1983
    Individual (1 offspring)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
    Mr Andreas Kakouris
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2024-09-11 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Yekta, Roxana Sima Banai
    Director born in February 1989
    Individual (1 offspring)
    Officer
    2024-04-05 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Mr Tal Jonathan Dilian
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2021-09-24 ~ 2021-10-07
    PE - Has significant influence or controlCIF 0
    2024-02-15 ~ 2024-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Andrea Nicola Constantino Hermes Gambazzi
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2021-09-24 ~ 2021-10-07
    PE - Has significant influence or controlCIF 0
    Mr Andrea Nicola Costantino Hermes Gambazzi
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2022-07-18 ~ 2024-09-11
    PE - Has significant influence or controlCIF 0
  • 6
    Hamou, Sara Aleksandra
    Director born in June 1984
    Individual (3 offsprings)
    Officer
    2021-09-24 ~ 2024-04-05
    OF - Director → CIF 0
  • 7
    Mr Marco Ettore Giovanni Maria Moccetti
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2021-09-24 ~ 2021-10-07
    PE - Has significant influence or controlCIF 0
    2024-02-14 ~ 2024-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    PACIFIC NOMINEES LIMITED
    12001344
    6, King Street, Frome, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-09-24 ~ 2021-09-24
    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
  • 9
    Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Person with significant control
    2021-09-24 ~ 2021-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    2021-09-24 ~ 2022-07-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BG SECRETARY SERVICES LIMITED
    11998236 06518621
    Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2024-02-10 ~ 2024-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MANUFUTURE LTD

Period: 2021-09-24 ~ now
Company number: 13642721
Registered name
MANUFUTURE LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
94,431 GBP2024-12-31
51,514 GBP2023-12-31
Creditors
Current
-82,805 GBP2024-12-31
-45,211 GBP2023-12-31
Net Current Assets/Liabilities
11,626 GBP2024-12-31
6,303 GBP2023-12-31
Total Assets Less Current Liabilities
11,626 GBP2024-12-31
6,303 GBP2023-12-31
Creditors
Non-current
-35,076 GBP2024-12-31
-35,076 GBP2023-12-31
Net Assets/Liabilities
-23,450 GBP2024-12-31
-28,773 GBP2023-12-31
Equity
-23,450 GBP2024-12-31
-28,773 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32021-09-24 ~ 2023-12-31

  • MANUFUTURE LTD
    Info
    Registered number 13642721
    505 Pinner Road, Harrow, Middlesex HA2 6EH
    PRIVATE LIMITED COMPANY incorporated on 2021-09-24 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 April 2026 and licensed under the Open Government Licence v3.0.