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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 17
  • 1
    Poole, Jane Leslie
    Sales Executive born in January 1967
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Dawson, Elliot Charles
    Born in August 1985
    Individual (5 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Connolly, Wayne Peter
    Production Director born in May 1977
    Individual (4 offsprings)
    Officer
    2016-07-05 ~ 2019-07-19
    OF - Director → CIF 0
  • 4
    Wells, Andrew Irvine Lancaster
    Bookseller born in March 1947
    Individual (12 offsprings)
    Officer
    2006-08-14 ~ 2017-12-31
    OF - Director → CIF 0
    Wells, Andrew Irvine Lancaster
    Individual (12 offsprings)
    Officer
    1996-03-19 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 5
    Lewis, David Pherlan Maklouf
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Mahony, David Arthur
    Born in February 1944
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mahony, David Arthur
    Company Director born in February 1944
    Individual (9 offsprings)
    ~ 1999-02-26
    OF - Director → CIF 0
  • 7
    Baker, Lynda
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 8
    Murray, Peter
    Company Director born in October 1932
    Individual (2 offsprings)
    Officer
    ~ 1991-09-18
    OF - Director → CIF 0
  • 9
    Maklouf, Raphael David
    Born in December 1937
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Raphael David Maklouf
    Born in December 1937
    Individual (15 offsprings)
    Person with significant control
    2017-04-06 ~ 2022-12-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Barnes, Andrew Geoffrey
    Born in January 1976
    Individual (11 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
    Barnes, Andrew Geoffrey
    Individual (11 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Maklouf, Marilyn
    Individual (4 offsprings)
    Officer
    1995-09-29 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 12
    Sugden, Rodney
    Confectioner born in May 1948
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2007-09-30
    OF - Director → CIF 0
  • 13
    Lewis-maklouf, Edmund Raphael
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Browning, Christopher Kenneth
    Engineer born in February 1959
    Individual (4 offsprings)
    Officer
    2007-09-03 ~ 2014-03-06
    OF - Director → CIF 0
  • 15
    Hazelhurst-jeavons, Darryl
    Born in December 1981
    Individual (35 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Fisher, David Michael
    Management Accountant born in March 1946
    Individual (26 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
    Fisher, David Michael
    Management Accountant
    Individual (26 offsprings)
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
  • 17
    TOWER MINT HOLDINGS LIMITED
    14495788
    Tower Mint Ltd, 1-21, Carew Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-12-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOWER MINT LIMITED

Period: 1991-05-13 ~ now
Company number: 01276974
Registered names
TOWER MINT LIMITED - now
Standard Industrial Classification
32110 - Striking Of Coins
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
212,753 GBP2015-12-31
242,304 GBP2014-12-31
Fixed Assets
212,753 GBP2015-12-31
242,304 GBP2014-12-31
Inventory/Stocks
430,534 GBP2015-12-31
337,251 GBP2014-12-31
Debtors
425,311 GBP2015-12-31
310,562 GBP2014-12-31
Cash at bank and in hand
505,911 GBP2015-12-31
386,174 GBP2014-12-31
Current Assets
1,361,756 GBP2015-12-31
1,033,987 GBP2014-12-31
Current liabilities
-675,135 GBP2015-12-31
-508,913 GBP2014-12-31
Net Current Assets/Liabilities
686,621 GBP2015-12-31
525,074 GBP2014-12-31
Total Assets Less Current Liabilities
899,374 GBP2015-12-31
767,378 GBP2014-12-31
Net assets/liabilities including pension asset/liability
899,374 GBP2015-12-31
767,378 GBP2014-12-31
Called-up share capital
53,126 GBP2015-12-31
53,126 GBP2014-12-31
Share premium account
101,667 GBP2015-12-31
101,667 GBP2014-12-31
Other aggregate reserves
4,307 GBP2015-12-31
4,307 GBP2014-12-31
Retained earnings
740,274 GBP2015-12-31
608,278 GBP2014-12-31
Shareholder's fund
899,374 GBP2015-12-31
767,378 GBP2014-12-31
Cost/valuation of tangible fixed assets
1,492,095 GBP2015-12-31
1,469,359 GBP2014-12-31
Depreciation of tangible fixed assets
1,279,342 GBP2015-12-31
1,227,055 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
52,287 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
0.050000 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
0 GBP2015-12-31
0 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
1 shares2015-12-31
Par Value of Share
Class 2 ordinary share
0.050000 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
0 GBP2015-12-31
0 GBP2014-12-31
Number of shares allotted
Class 3 ordinary share
1 shares2015-12-31
Par Value of Share
Class 3 ordinary share
0.050000 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 3 ordinary share
0 GBP2015-12-31
0 GBP2014-12-31
Number of shares allotted
Class 4 ordinary share
1 shares2015-12-31
Par Value of Share
Class 4 ordinary share
0.050000 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 4 ordinary share
0 GBP2015-12-31
0 GBP2014-12-31

Related profiles found in government register
  • TOWER MINT LIMITED
    Info
    TOWER MINT GREENWICH (MEDALLIONS) LIMITED(THE) - 1991-05-13
    Registered number 01276974
    Tower Heritage Estate, 1-21 Carew Street, London SE5 9DF
    PRIVATE LIMITED COMPANY incorporated on 1976-09-13 (49 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • TOWER MINT LIMITED
    S
    Registered number 01276974
    1-21 Carew Street, Carew Street, London, England, SE5 9DF
    Company in Uk, England
    CIF 1
  • TOWER MINT LTD
    S
    Registered number 01276974
    1-21, Carew Street, London, England, SE5 9DF
    Company in Companies House, Uk
    CIF 2
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BRITISH HERITAGE COLLECTIONS LIMITED
    02723444
    Tower Heritage Estate, 1-21 Carew Street, Camberwell London
    Active Corporate (6 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CHANNEL ISLANDS MINT LTD
    07400489
    1-21 Carew St, Camberwell, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-07
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    FALKLANDS MINT LTD
    07400433
    1-21 Carew Street, Camberwell, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-07
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    HERITAGE CHOCOLATES LIMITED
    - now 03638990
    STRIVE LIMITED - 1998-12-08
    Tower Heritage Estate, 1-21 Carew Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    JERSEY MINT LTD
    07400375
    1-21 Carew St, Camberwell, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-07
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    THE MILLENNIUM MINT LIMITED
    - now 02527354
    TOURIST PRODUCTS DEVELOPMENT LIMITED - 1997-01-16
    Tower Heritage Estate, 1-21 Carew Street, Camberwell London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.