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
    Patel, Kai
    Software Developer born in March 2000
    Individual (1 offspring)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Laura Nicole
    Individual (1 offspring)
    Officer
    2024-09-05 ~ now
    OF - Secretary → CIF 0
    Miss Laura Nicole Bell
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2024-09-24 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Pownall-gray, Abigail Lucy
    Strategy Consultant born in November 1994
    Individual (1 offspring)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Wykes, Marcus Alexander
    Accountant born in August 1993
    Individual (1 offspring)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    De Pree, Emma Louise
    Secretary born in April 1975
    Individual
    Officer
    2012-03-23 ~ 2022-03-08
    OF - Director → CIF 0
    Ms Emma Louise De Pree
    Born in April 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bowes, Timothy James
    Management Consultant born in March 1975
    Individual
    Officer
    2002-07-27 ~ 2010-01-15
    OF - Director → CIF 0
  • 3
    De Valencia, Diane Evans
    Staff Nurse born in July 1967
    Individual
    Officer
    1993-11-20 ~ 1998-02-20
    OF - Director → CIF 0
    De Valencia, Diane Evans
    Individual
    Officer
    1993-11-20 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 4
    Wilson, Robert John Allan
    Construction Manager born in September 1973
    Individual (1 offspring)
    Officer
    2001-08-03 ~ 2004-10-15
    OF - Director → CIF 0
  • 5
    Bailey, Marette
    Secretary born in March 1970
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1998-03-27
    OF - Director → CIF 0
    Bailey, Marette
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1998-03-27
    OF - Secretary → CIF 0
  • 6
    Jackson, Catharine Ann
    Individual
    Officer
    ~ 1993-07-05
    OF - Secretary → CIF 0
  • 7
    Dolan, Jane Elizabeth
    International Promo Manager born in December 1957
    Individual
    Officer
    1999-07-29 ~ 2001-07-11
    OF - Director → CIF 0
  • 8
    Halton, Katherine Alice
    Wine Sales Person born in September 1978
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 9
    Griesbach, Nicola Jane
    Solicitor born in October 1964
    Individual
    Officer
    ~ 1997-10-24
    OF - Director → CIF 0
  • 10
    Gough, Carole Frances
    District Sales Specialist born in January 1970
    Individual
    Officer
    1998-03-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Takeuchi, Yunna
    Director Of E-Distribution born in April 1973
    Individual (1 offspring)
    Officer
    2010-02-16 ~ 2024-09-24
    OF - Director → CIF 0
    Takeuchi, Yunna
    Individual (1 offspring)
    Officer
    2021-05-18 ~ 2024-09-24
    OF - Secretary → CIF 0
    Ms Yunna Takeuchi
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Halton, Ben Stewart
    Programmer born in May 1977
    Individual (3 offsprings)
    Officer
    2010-02-16 ~ 2012-03-23
    OF - Director → CIF 0
  • 13
    Hammond, Jeremy David
    Consultant Engineer born in August 1969
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 2001-11-20
    OF - Director → CIF 0
    Hammond, Jeremy David
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 14
    Gough, Declan John Patrick
    Media & Publishing Consultant born in January 1965
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 2021-06-11
    OF - Director → CIF 0
    Gough, Declan John Patrick
    Magazine Publisher
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2021-05-18
    OF - Secretary → CIF 0
    Mr Declan John Patrick Gough
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    Pickard, David John
    Retired born in January 1944
    Individual
    Officer
    2001-11-20 ~ 2002-07-26
    OF - Director → CIF 0
parent relation
Company in focus

MINISCULE INVESTMENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
543 GBP2024-03-31
543 GBP2023-03-31
Fixed Assets - Investments
63 GBP2024-03-31
63 GBP2023-03-31
Fixed Assets
606 GBP2024-03-31
606 GBP2023-03-31
Cash at bank and in hand
1,247 GBP2024-03-31
754 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,235 GBP2024-03-31
-742 GBP2023-03-31
Net Current Assets/Liabilities
12 GBP2024-03-31
12 GBP2023-03-31
Total Assets Less Current Liabilities
618 GBP2024-03-31
618 GBP2023-03-31
Equity
Called up share capital
12 GBP2024-03-31
12 GBP2023-03-31
Capital redemption reserve
606 GBP2024-03-31
606 GBP2023-03-31
Equity
618 GBP2024-03-31
618 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
543 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
543 GBP2024-03-31
543 GBP2023-03-31
Other Investments Other Than Loans
63 GBP2024-03-31
63 GBP2023-03-31
Other Creditors
Current
1,235 GBP2024-03-31
742 GBP2023-03-31
  • MINISCULE INVESTMENTS LIMITED
    Info
    Registered number 01557106
    64 Gleneagle Road, London SW16 6AF
    Private Limited Company incorporated on 1981-04-21 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.