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 4
  • 1
    Spiro, Denise
    Director born in July 1939
    Individual (12 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Spiro, Denise
    Director
    Individual (12 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 2
    Spiro, Mandy Susan
    Property Manager born in December 1964
    Individual (2 offsprings)
    Officer
    2001-09-12 ~ now
    OF - director → CIF 0
  • 3
    Spiro, Ivor
    Company Director born in April 1940
    Individual (58 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Ivor Spiro
    Born in April 1940
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Spiro, Samantha Jane
    Actress born in June 1968
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Chandel, Kamlesh
    Bookkeeper born in November 1967
    Individual (2 offsprings)
    Officer
    2009-03-09 ~ 2009-04-17
    OF - director → CIF 0
    2009-06-17 ~ 2009-07-02
    OF - director → CIF 0
    Chandel, Kamlesh
    Individual (2 offsprings)
    Officer
    2009-03-09 ~ 2009-04-17
    OF - secretary → CIF 0
  • 2
    Glassberg, Mandy Susan
    Property Designer born in December 1964
    Individual
    Officer
    2001-05-24 ~ 2001-06-20
    OF - director → CIF 0
parent relation
Company in focus

MINTON HOLDINGS LIMITED

Previous names
J.J. MANAGEMENT SERVICES LIMITED - 1993-11-18
ATLANTA INTERTRADE COMMODITIES LIMITED - 1976-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,788 GBP2023-07-31
2,384 GBP2022-07-31
Fixed Assets - Investments
5 GBP2023-07-31
6,281 GBP2022-07-31
Investment Property
3,756,459 GBP2023-07-31
4,336,971 GBP2022-07-31
Fixed Assets
3,758,252 GBP2023-07-31
4,345,636 GBP2022-07-31
Total Inventories
5,255,198 GBP2023-07-31
5,255,198 GBP2022-07-31
Debtors
862,614 GBP2023-07-31
819,373 GBP2022-07-31
Cash at bank and in hand
2,570,861 GBP2023-07-31
2,890,769 GBP2022-07-31
Current Assets
8,688,673 GBP2023-07-31
8,965,340 GBP2022-07-31
Creditors
Current
-1,865,869 GBP2023-07-31
-2,473,160 GBP2022-07-31
Net Current Assets/Liabilities
6,822,804 GBP2023-07-31
6,492,180 GBP2022-07-31
Total Assets Less Current Liabilities
10,581,056 GBP2023-07-31
10,837,816 GBP2022-07-31
Net Assets/Liabilities
10,581,056 GBP2023-07-31
10,746,421 GBP2022-07-31
Equity
Called up share capital
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Retained earnings (accumulated losses)
9,925,904 GBP2023-07-31
10,135,576 GBP2022-07-31
Equity
10,581,056 GBP2023-07-31
10,746,421 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
41,528 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,740 GBP2023-07-31
39,144 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
596 GBP2022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
3,756,459 GBP2023-07-31
4,336,971 GBP2022-07-31

Related profiles found in government register
  • MINTON HOLDINGS LIMITED
    Info
    J.J. MANAGEMENT SERVICES LIMITED - 1993-11-18
    ATLANTA INTERTRADE COMMODITIES LIMITED - 1976-12-31
    Registered number 00517369
    Treviot House, 186-192 High Road, Ilford, Essex IG1 1LR
    Private Limited Company incorporated on 1953-03-19 (72 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • MINTON HOLDINGS LIMITED
    S
    Registered number 00517369
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom, IG1 1LR
    Minton Holdings Limited - Co No: 00517369 in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.