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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 14
  • 1
    Clark, Karen Ann
    Individual (55 offsprings)
    Officer
    1992-08-04 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 2
    Mattey, Daniel James
    Born in April 1994
    Individual (39 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Northwood, Rosemary Helen
    Individual (10 offsprings)
    Officer
    ~ 1992-08-04
    OF - Secretary → CIF 0
  • 4
    Davis, Robert Adam
    Individual (103 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Barnett, Alexander Rael
    Born in December 1966
    Individual (114 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Hallett, Brian James
    Individual (28 offsprings)
    Officer
    2008-10-24 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 7
    Stirling, Alfred Patrick
    Director born in February 1936
    Individual (39 offsprings)
    Officer
    ~ 2008-10-09
    OF - Director → CIF 0
  • 8
    Mattey, Steven
    Born in May 1967
    Individual (160 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Andrews, Colin Michael Clinton
    Surveyor born in May 1950
    Individual (15 offsprings)
    Officer
    2012-03-26 ~ 2025-06-02
    OF - Director → CIF 0
  • 10
    Ebel, Julian
    Accountant born in July 1977
    Individual (29 offsprings)
    Officer
    2009-06-22 ~ 2025-06-02
    OF - Director → CIF 0
  • 11
    Ebel, Antony
    Individual (46 offsprings)
    Officer
    2009-06-22 ~ 2025-06-02
    OF - Secretary → CIF 0
  • 12
    Calle 50, Financial Center Tower, Piso 35, Panama City, Panama
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    TYGWIN LIMITED 01992348
    130, Bournemouth Road, Chandler's Ford, Eastleigh, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    GREENTREE ESTATES LIMITED
    03471973 04573597
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2025-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MINOS INVESTMENTS LIMITED

Period: 1973-07-12 ~ now
Company number: 01122375
Registered name
MINOS INVESTMENTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
362,000 GBP2025-03-31
362,000 GBP2024-03-31
Current Assets
8,457 GBP2025-03-31
24,315 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,818 GBP2025-03-31
-14,111 GBP2024-03-31
Net Current Assets/Liabilities
2,639 GBP2025-03-31
10,204 GBP2024-03-31
Total Assets Less Current Liabilities
364,639 GBP2025-03-31
372,204 GBP2024-03-31
Creditors
Amounts falling due after one year
-275,477 GBP2025-03-31
-289,000 GBP2024-03-31
Net Assets/Liabilities
89,162 GBP2025-03-31
83,204 GBP2024-03-31
Equity
89,162 GBP2025-03-31
83,204 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • MINOS INVESTMENTS LIMITED
    Info
    Registered number 01122375
    Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    PRIVATE LIMITED COMPANY incorporated on 1973-07-12 (52 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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 March 2026 and licensed under the Open Government Licence v3.0.