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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
Active 5
  • 1
    Barnett, Alexander Rael
    Born in December 1966
    Individual (102 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Mattey, Daniel James
    Born in April 1994
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Robert Adam
    Individual (102 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Mattey, Steven
    Born in May 1967
    Individual (151 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    28,132,917 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    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
Ceased 9
  • 1
    Clark, Karen Ann
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-08-04 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 2
    Andrews, Colin Michael Clinton
    Surveyor born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2025-06-02
    OF - Director → CIF 0
  • 3
    Northwood, Rosemary Helen
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-08-04
    OF - Secretary → CIF 0
  • 4
    Stirling, Alfred Patrick
    Director born in February 1936
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-10-09
    OF - Director → CIF 0
  • 5
    Ebel, Antony
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2025-06-02
    OF - Secretary → CIF 0
  • 6
    Hallett, Brian James
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 7
    Ebel, Julian
    Accountant born in July 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2025-06-02
    OF - Director → CIF 0
  • 8
    TYGWIN LIMITED
    icon of address130, Bournemouth Road, Chandler's Ford, Eastleigh, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,181,675 GBP2024-06-30
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    icon of addressCalle 50, Financial Center Tower, Piso 35, Panama City, Panama
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MINOS INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    PRIVATE LIMITED COMPANY incorporated on 1973-07-12 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.