logo
explain how to read the page

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 42
  • 1
    Walker, John
    Born in July 1919
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1996-07-11
    OF - Director → CIF 0
  • 2
    Leggott, Charles Richard
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2002-08-29 ~ 2007-10-05
    OF - Director → CIF 0
  • 3
    Carroll, Raymond William
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Bowstead, Wendy
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 5
    Barrow, Natasha Jane
    Individual (11 offsprings)
    Officer
    2007-07-12 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 6
    Kentas, Michael
    Born in April 1956
    Individual (2 offsprings)
    Officer
    (before 1991-07-20) ~ 1995-08-10
    OF - Director → CIF 0
  • 7
    Bisram, Nayantara
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2013-06-05 ~ 2014-10-01
    OF - Director → CIF 0
  • 8
    Rustem, Tolga Polat
    Born in August 1977
    Individual (14 offsprings)
    Officer
    2008-10-20 ~ 2009-01-10
    OF - Director → CIF 0
  • 9
    Musa, Sibel Bingul
    Born in August 1975
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2008-07-10
    OF - Director → CIF 0
  • 10
    Lancaster, Christine
    Born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1991-07-20) ~ 1997-07-14
    OF - Director → CIF 0
    1998-04-01 ~ 2001-12-10
    OF - Director → CIF 0
  • 11
    Cohen, Debra
    Born in March 1959
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2001-12-13
    OF - Director → CIF 0
    Cohen, Debra
    Individual (2 offsprings)
    Officer
    1995-08-10 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 12
    Berguer, Priscilla Evelyn Hope
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2001-12-10 ~ 2002-07-22
    OF - Director → CIF 0
    2005-01-25 ~ 2008-07-10
    OF - Director → CIF 0
  • 13
    Balman, Savash
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2013-06-19 ~ 2020-03-13
    OF - Director → CIF 0
    Balman, Savash
    Individual (3 offsprings)
    Officer
    2012-09-20 ~ 2013-06-15
    OF - Secretary → CIF 0
  • 14
    Halawa, Mohamad
    Born in November 1934
    Individual (2 offsprings)
    Officer
    2002-08-29 ~ 2008-07-10
    OF - Director → CIF 0
  • 15
    Papilio, Carmela
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2016-08-08 ~ 2017-02-28
    OF - Director → CIF 0
    2021-11-04 ~ 2023-05-01
    OF - Director → CIF 0
  • 16
    Davis, Simon Hamilton
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2012-09-20 ~ 2013-09-27
    OF - Director → CIF 0
  • 17
    Scullion, Oisin Joseph
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ 2021-07-23
    OF - Director → CIF 0
  • 18
    Monks, Simon
    Born in November 1956
    Individual (1 offspring)
    Officer
    1995-08-10 ~ 1998-04-01
    OF - Director → CIF 0
  • 19
    Shafi, Omar
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ 2014-02-26
    OF - Director → CIF 0
  • 20
    Screene, Siobhan Anne
    Born in October 1968
    Individual (1 offspring)
    Officer
    2002-08-29 ~ 2004-08-09
    OF - Director → CIF 0
  • 21
    De Kretser, Sheelagh
    Born in May 1947
    Individual (1 offspring)
    Officer
    2000-11-23 ~ 2002-07-25
    OF - Director → CIF 0
  • 22
    Panayi, Christos
    Born in January 1953
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2009-02-14
    OF - Director → CIF 0
  • 23
    Antoniades, Mario
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 24
    Khan, Shamila
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 25
    Wharton, Angela
    Born in June 1944
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2004-10-01
    OF - Director → CIF 0
  • 26
    Harrington, Robert
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2009-07-08 ~ 2013-02-25
    OF - Director → CIF 0
  • 27
    Smith, Terence Andrew
    Born in June 1969
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 2003-04-01
    OF - Director → CIF 0
  • 28
    Shah, Jayendra
    Born in January 1957
    Individual (10 offsprings)
    Officer
    2013-06-05 ~ 2020-02-10
    OF - Director → CIF 0
  • 29
    O Neill, Josie
    Born in July 1957
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2003-03-07
    OF - Director → CIF 0
  • 30
    Antoniades, Jane Frances
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2020-01-10 ~ 2024-02-27
    OF - Director → CIF 0
  • 31
    Downey, Patrick Gerald
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2009-02-25 ~ 2011-03-18
    OF - Director → CIF 0
  • 32
    Hunt, Moira
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2009-02-14
    OF - Director → CIF 0
    2009-02-15 ~ 2009-06-11
    OF - Director → CIF 0
  • 33
    Naughton, Rachel Sarah
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2001-12-10 ~ 2002-07-24
    OF - Director → CIF 0
  • 34
    Nunn, Barbara Rose
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1995-08-10
    OF - Secretary → CIF 0
  • 35
    Kasinos, Thalia
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2009-02-10 ~ 2012-07-12
    OF - Director → CIF 0
    Kasinos, Thalia
    Individual (2 offsprings)
    Officer
    2009-03-23 ~ 2012-07-12
    OF - Secretary → CIF 0
  • 36
    Garip, Cemil Orhan
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2002-08-22 ~ 2003-03-07
    OF - Director → CIF 0
  • 37
    Williamson, Peter Edwin
    Individual (45 offsprings)
    Officer
    1998-04-01 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 38
    Kelly, Margaret
    Born in June 1956
    Individual (1 offspring)
    Officer
    2004-08-06 ~ 2009-03-10
    OF - Director → CIF 0
  • 39
    Tarr, James Daniel
    Individual (202 offsprings)
    Officer
    2003-04-01 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 40
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2013-06-15 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 41
    ANDREWS LETTING AND MANAGEMENT LIMITED 01538384
    48, High Street, New Malden, Surrey
    Active Corporate (17 parents, 120 offsprings)
    Officer
    2008-07-10 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 42
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (8 parents, 679 offsprings)
    Officer
    2021-02-23 ~ 2022-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MINTERN CLOSE (MANAGEMENT) LIMITED

Period: 1968-09-09 ~ now
Company number: 00938464
Registered name
MINTERN CLOSE (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • MINTERN CLOSE (MANAGEMENT) LIMITED
    Info
    Registered number 00938464
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1968-09-09 (57 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.