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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Bourne, Stephen
Financial Consultant born in January 1951Individual (12 offsprings)Officer~ 1992-08-15OF - Director → CIF 0Bourne, Stephen
Individual (12 offsprings)Officer~ 1992-08-15OF - Secretary → CIF 0 - 2
Bowen, Michaela Ferenze Natasha
Born in March 1966Individual (2 offsprings)Officer2023-12-03 ~ nowOF - Director → CIF 0 - 3
Joshi, Sanjeev Kiritkumar
Born in August 1973Individual (2 offsprings)Officer2023-12-01 ~ nowOF - Director → CIF 0Joshi, Sanjeev Kiritkumar
Company Director born in August 1973Individual (2 offsprings)1998-01-01 ~ 2006-08-08OF - Director → CIF 0Joshi, Sanjeev Kiritkumar
Director born in August 1973Individual (2 offsprings)2009-02-12 ~ 2019-10-31OF - Director → CIF 0Joshi, Sanjeev Kiritkumar
Individual (2 offsprings)Officer2023-12-11 ~ nowOF - Secretary → CIF 0 - 4
Joshi, Rashmi Ishverdatt
Born in March 1954Individual (2 offsprings)Officer1992-08-15 ~ 1998-01-01OF - Director → CIF 0 - 5
Chellappah, Dhannan Jayan
Company Director born in October 1955Individual (2 offsprings)Officer1992-08-15 ~ 2023-12-11OF - Director → CIF 0Chellappah, Dhannan Jayan
Individual (2 offsprings)Officer1992-08-15 ~ 2007-12-01OF - Secretary → CIF 0 - 6
Corson, Brian
Sales Manager born in March 1982Individual (5 offsprings)Officer2012-08-29 ~ 2019-09-05OF - Director → CIF 0 - 7
Stacey, Dean Russell
Sales Manager born in December 1973Individual (6 offsprings)Officer2006-08-08 ~ 2012-08-29OF - Director → CIF 0 - 8
Venkatraagavan, Subashini
Group Accountant born in August 1978Individual (2 offsprings)Officer2011-09-02 ~ 2023-12-11OF - Director → CIF 0Venkatraagavan, Subashini
AccountantIndividual (2 offsprings)Officer2007-12-01 ~ 2023-12-11OF - Secretary → CIF 0 - 9
Bowen, Andrew Michael David
Born in August 1971Individual (2 offsprings)Officer2023-12-04 ~ nowOF - Director → CIF 0Bowen, Andrew Michael David
Company Director born in August 1971Individual (2 offsprings)1998-01-01 ~ 2006-08-08OF - Director → CIF 0 - 10
Williams, Barry Montaone George
Financial Consultant born in November 1944Individual (1 offspring)Officer~ 1992-08-15OF - Director → CIF 0 - 11
Zarghampour Boyerahmadi, Khashayar
Born in December 1990Individual (3 offsprings)Officer2023-08-01 ~ 2026-02-10OF - Director → CIF 0 - 12
Whiteside, Paul Rhys
Lettings Manager born in July 1977Individual (2 offsprings)Officer2006-08-08 ~ 2010-06-24OF - Director → CIF 0 - 13
Bowen, Gordon Ross Alasdair
Administrator born in December 1968Individual (2 offsprings)Officer2021-10-07 ~ 2022-07-18OF - Director → CIF 0 - 148 St George Street, St. Georges Street, Douglas, Isle Of Man, Isle Of ManCorporate (1 offspring)Person with significant control2016-04-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
MINERVA ASSET MANAGEMENT LIMITED
Period: 1987-09-04 ~ now
Company number: 02090133
Registered names
MINERVA ASSET MANAGEMENT LIMITED - now
MINERVA ASSEST MANAGEMENT LIMITED - 1987-09-04
DOVESHAKE LIMITED - 1987-06-26
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
162024-10-01 ~ 2025-09-30
162023-10-01 ~ 2024-09-30
Property, Plant & Equipment
861,037 GBP2025-09-30
872,491 GBP2024-09-30
Investment Property
3,795,000 GBP2025-09-30
3,900,000 GBP2024-09-30
Fixed Assets
4,656,037 GBP2025-09-30
4,772,491 GBP2024-09-30
Debtors
Current
204,484 GBP2025-09-30
184,863 GBP2024-09-30
Cash at bank and in hand
876,945 GBP2025-09-30
621,865 GBP2024-09-30
Current Assets
1,081,429 GBP2025-09-30
806,728 GBP2024-09-30
Net Current Assets/Liabilities
703,144 GBP2025-09-30
511,625 GBP2024-09-30
Total Assets Less Current Liabilities
5,359,181 GBP2025-09-30
5,284,116 GBP2024-09-30
Net Assets/Liabilities
5,072,782 GBP2025-09-30
4,971,550 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
100 GBP2023-10-01
Revaluation reserve
160,981 GBP2025-09-30
160,981 GBP2024-09-30
560,981 GBP2023-10-01
Retained earnings (accumulated losses)
3,413,658 GBP2025-09-30
3,207,426 GBP2024-09-30
2,959,011 GBP2023-10-01
Equity
5,072,782 GBP2025-09-30
4,971,550 GBP2024-09-30
5,123,135 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
326,232 GBP2024-10-01 ~ 2025-09-30
368,415 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
326,232 GBP2024-10-01 ~ 2025-09-30
368,415 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
326,232 GBP2024-10-01 ~ 2025-09-30
368,415 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
221,232 GBP2024-10-01 ~ 2025-09-30
-31,585 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2024-10-01 ~ 2025-09-30
-120,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-120,000 GBP2024-10-01 ~ 2025-09-30
-120,000 GBP2023-10-01 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-120,000 GBP2024-10-01 ~ 2025-09-30
-120,000 GBP2023-10-01 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
-120,000 GBP2024-10-01 ~ 2025-09-30
-120,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-10-01 ~ 2025-09-30
Furniture and fittings
202024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Buildings
900,000 GBP2025-09-30
900,000 GBP2024-09-30
Motor vehicles
48,509 GBP2025-09-30
48,509 GBP2024-09-30
Furniture and fittings
22,890 GBP2025-09-30
148,675 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
971,399 GBP2025-09-30
1,097,184 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-125,785 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-125,785 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
48,496 GBP2025-09-30
48,496 GBP2024-09-30
Furniture and fittings
13,734 GBP2025-09-30
134,940 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,362 GBP2025-09-30
224,692 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
11,454 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-125,784 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-125,784 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Buildings
851,868 GBP2025-09-30
858,744 GBP2024-09-30
Motor vehicles
13 GBP2025-09-30
12 GBP2024-09-30
Furniture and fittings
9,156 GBP2025-09-30
13,735 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
98,845 GBP2025-09-30
131,216 GBP2024-09-30
Other Debtors
Current
87,014 GBP2025-09-30
40,540 GBP2024-09-30
Prepayments/Accrued Income
Current
18,625 GBP2025-09-30
13,107 GBP2024-09-30
Cash and Cash Equivalents
876,945 GBP2025-09-30
621,865 GBP2024-09-30
Trade Creditors/Trade Payables
Current
31,507 GBP2025-09-30
7,916 GBP2024-09-30
Amounts owed to group undertakings
Current
118,500 GBP2025-09-30
118,500 GBP2024-09-30
Corporation Tax Payable
Current
102,204 GBP2025-09-30
91,753 GBP2024-09-30
Taxation/Social Security Payable
Current
75,298 GBP2025-09-30
62,657 GBP2024-09-30
Other Creditors
Current
36,806 GBP2025-09-30
303 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
13,970 GBP2025-09-30
13,974 GBP2024-09-30
Creditors
Current
378,285 GBP2025-09-30
295,103 GBP2024-09-30
Net Deferred Tax Liability/Asset
-286,399 GBP2025-09-30
-312,566 GBP2024-09-30
-412,556 GBP2023-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
26,167 GBP2024-10-01 ~ 2025-09-30
99,990 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
5,587 GBP2025-09-30
5,670 GBP2024-09-30
MINERVA ASSET MANAGEMENT LIMITED
InfoMINERVA ASSEST MANAGEMENT LIMITED - 1987-09-04DOVESHAKE LIMITED - 1987-09-04Registered number 02090133Office 1-02, The Fulham Centre, 20 Fulham Broadway, London SW6 1AHPRIVATE LIMITED COMPANY incorporated on 1987-01-16 (39 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-26CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.