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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 13
  • 1
    Grimwood, Frederick John
    Individual (2 offsprings)
    Officer
    1992-05-29 ~ 1992-07-23
    OF - Secretary → CIF 0
  • 2
    Bowles, Susan Joy
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, John Gordon
    Chartered Secretary born in December 1930
    Individual (2 offsprings)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
    John Gordon, Roberts
    Individual (2 offsprings)
    Officer
    ~ 1992-05-29
    OF - Secretary → CIF 0
  • 4
    Keene, Mervyn Peter John
    Certified Accountant born in August 1950
    Individual (13 offsprings)
    Officer
    1994-11-29 ~ 1995-03-28
    OF - Director → CIF 0
  • 5
    Ashworth, Philip
    Individual (44 offsprings)
    Officer
    1993-10-31 ~ 1994-02-01
    OF - Secretary → CIF 0
  • 6
    Trefgarne, Trevor Garro, The Hon
    Company Director born in January 1944
    Individual (5 offsprings)
    Officer
    1993-03-01 ~ 1994-02-01
    OF - Director → CIF 0
  • 7
    Bowles, Lloyd Michael Ivor
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Morrison, Keith Francis
    Businessman born in June 1923
    Individual (4 offsprings)
    Officer
    1994-04-20 ~ 2015-01-22
    OF - Director → CIF 0
  • 9
    Bowles, Michael John
    Born in June 1958
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ now
    OF - Director → CIF 0
    Bowles, Michael John
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Thompson, Andrew Michael
    Individual (2 offsprings)
    Officer
    1992-07-23 ~ 1993-10-31
    OF - Secretary → CIF 0
  • 11
    Garland, Robin Eric
    Company Director born in December 1940
    Individual (7 offsprings)
    Officer
    1993-03-01 ~ 1994-02-01
    OF - Director → CIF 0
  • 12
    Joynes, Alan William
    Accountant born in July 1946
    Individual (6 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 13
    MINETY LIMITED
    - now 02888729
    SPEED 4044 LIMITED - 1994-02-04
    C/o Brebners, First Floor, 1 Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINETY PANELS LIMITED

Period: 1983-08-12 ~ now
Company number: 01745792
Registered name
MINETY PANELS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
450,000 GBP2025-01-31
450,000 GBP2024-01-31
Total Assets Less Current Liabilities
402,937 GBP2025-01-31
402,937 GBP2024-01-31
Net Assets/Liabilities
333,169 GBP2025-01-31
349,913 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
450,000 GBP2024-01-31
Amounts Owed to Related Parties
47,063 GBP2025-01-31

  • MINETY PANELS LIMITED
    Info
    Registered number 01745792
    1st Floor, 1 Suffolk Way, Sevenoaks, Kent TN13 1YL
    PRIVATE LIMITED COMPANY incorporated on 1983-08-12 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.