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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 4
  • 1
    Bowles, Lloyd Michael Ivor
    Born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Bowles, Susan Joy
    Born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Bowles, Michael John
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ now
    OF - Director → CIF 0
    Bowles, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    SPEED 4044 LIMITED - 1994-02-04
    icon of addressC/o Brebners, First Floor, 1 Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    45,433 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Thompson, Andrew Michael
    Individual
    Officer
    icon of calendar 1992-07-23 ~ 1993-10-31
    OF - Secretary → CIF 0
  • 2
    Garland, Robin Eric
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-01 ~ 1994-02-01
    OF - Director → CIF 0
  • 3
    Morrison, Keith Francis
    Businessman born in July 1923
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-20 ~ 2015-01-22
    OF - Director → CIF 0
  • 4
    Roberts, John Gordon
    Chartered Secretary born in December 1930
    Individual
    Officer
    icon of calendar ~ 1992-05-29
    OF - Director → CIF 0
    John Gordon, Roberts
    Individual
    Officer
    icon of calendar ~ 1992-05-29
    OF - Secretary → CIF 0
  • 5
    Trefgarne, Trevor Garro, The Hon
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1994-02-01
    OF - Director → CIF 0
  • 6
    Joynes, Alan William
    Accountant born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 7
    Ashworth, Philip
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-10-31 ~ 1994-02-01
    OF - Secretary → CIF 0
  • 8
    Grimwood, Frederick John
    Individual
    Officer
    icon of calendar 1992-05-29 ~ 1992-07-23
    OF - Secretary → CIF 0
  • 9
    Keene, Mervyn Peter John
    Certified Accountant born in August 1950
    Individual
    Officer
    icon of calendar 1994-11-29 ~ 1995-03-28
    OF - Director → CIF 0
parent relation
Company in focus

MINETY PANELS LIMITED

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
    icon of address1st Floor, 1 Suffolk Way, Sevenoaks, Kent TN13 1YL
    PRIVATE LIMITED COMPANY incorporated on 1983-08-12 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.