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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
    Dearden, Stewart
    Born in July 1982
    Individual (10 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 2
    MOTO INVESTCO LIMITED
    14172083
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2022-06-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MANA HOLDCO LIMITED

Period: 2022-06-20 ~ now
Company number: 14176531
Registered names
MANA HOLDCO LIMITED - now
GEN HOLDCO LIMITED - 2022-06-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MANA HOLDCO LIMITED
    Info
    GEN HOLDCO LIMITED - 2022-06-20
    Registered number 14176531
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2022-06-16 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • MANA HOLDCO LIMITED
    S
    Registered number 14176531
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Liability Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    JANU BOAT FINCO LIMITED
    15391334
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RA 1537 HOLDING LIMITED
    15019049
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    TCI FINCO LIMITED
    15024289
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    TR FINCO LIMITED
    15024565
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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