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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 27
  • 1
    Coster, Paul Antony
    Born in March 1952
    Individual (41 offsprings)
    Officer
    (before 1992-12-31) ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Ezekiel, Ivan Howard
    Born in January 1966
    Individual (104 offsprings)
    Officer
    1997-11-24 ~ 2015-01-28
    OF - Director → CIF 0
    Ezekiel, Ivan Howard
    Individual (104 offsprings)
    Officer
    1998-03-06 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 3
    Garrard, David Eardley, Sir
    Born in January 1939
    Individual (27 offsprings)
    Officer
    (before 1992-12-31) ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Lamont, Alexander Wilson
    Born in March 1978
    Individual (71 offsprings)
    Officer
    2014-12-31 ~ 2023-06-20
    OF - Director → CIF 0
  • 5
    Wagman, Colin Barry
    Born in May 1956
    Individual (245 offsprings)
    Officer
    2015-11-17 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Higson, John Anthony
    Born in June 1950
    Individual (6 offsprings)
    Officer
    1996-11-22 ~ 1997-11-24
    OF - Director → CIF 0
  • 7
    Piper, James Anthony
    Born in August 1983
    Individual (44 offsprings)
    Officer
    2014-12-31 ~ 2019-04-10
    OF - Director → CIF 0
  • 8
    Goswell, Paul Jonathan
    Born in July 1964
    Individual (125 offsprings)
    Officer
    2014-12-31 ~ 2025-04-14
    OF - Director → CIF 0
  • 9
    Asher Miller
    Individual (689 offsprings)
    Insolvency
    2026-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Moody, Edward Robert William
    Born in February 1961
    Individual (33 offsprings)
    Officer
    1998-12-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Kleiner, Richard Howard
    Individual (75 offsprings)
    Officer
    1996-11-21 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 12
    Stevens, Jack Anthony
    Born in August 1987
    Individual (11 offsprings)
    Officer
    2019-04-10 ~ 2022-02-11
    OF - Director → CIF 0
  • 13
    Garnham, Timothy Claude
    Born in October 1956
    Individual (94 offsprings)
    Officer
    2005-08-30 ~ 2015-01-28
    OF - Director → CIF 0
  • 14
    Yewman, Steven John
    Born in January 1970
    Individual (17 offsprings)
    Officer
    1996-11-22 ~ 1997-11-24
    OF - Director → CIF 0
    Yewman, Steven John
    Individual (17 offsprings)
    Officer
    1995-10-05 ~ 1996-11-21
    OF - Secretary → CIF 0
  • 15
    Cohen, Michael George
    Born in October 1963
    Individual (100 offsprings)
    Officer
    2014-12-31 ~ 2025-04-14
    OF - Director → CIF 0
  • 16
    Fielding, Michael
    Born in March 1946
    Individual (20 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-10-03
    OF - Director → CIF 0
  • 17
    Rixon, Arthur John
    Born in March 1951
    Individual (14 offsprings)
    Officer
    1996-11-22 ~ 1997-11-24
    OF - Director → CIF 0
  • 18
    Sharp, Graham William
    Born in May 1953
    Individual (13 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-10-05
    OF - Director → CIF 0
    Sharp, Graham William
    Individual (13 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-10-05
    OF - Secretary → CIF 0
  • 19
    Stephen Mark Katz
    Individual (879 offsprings)
    Insolvency
    2026-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Rosenfeld, Andrew Ian
    Born in April 1962
    Individual (58 offsprings)
    Officer
    (before 1992-12-31) ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Blee, Rodney
    Born in April 1947
    Individual (5 offsprings)
    Officer
    1996-11-22 ~ 1997-11-24
    OF - Director → CIF 0
  • 22
    Parsons, Andrew David
    Born in July 1959
    Individual (104 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 23
    Hasan, Salmaan
    Born in December 1964
    Individual (57 offsprings)
    Officer
    2005-07-04 ~ 2012-02-24
    OF - Director → CIF 0
  • 24
    Thompson, Quentin Charles
    Born in May 1963
    Individual (8 offsprings)
    Officer
    1996-11-22 ~ 1997-11-24
    OF - Director → CIF 0
  • 25
    JUPITER PROPERTIES 2011 UK LIMITED
    - now 07485753
    OA TOPCO LIMITED - 2011-05-20
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2025-11-11 ~ 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
  • 26
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (190 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 27
    MINERVA LIMITED
    - now 02649607 02616295
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    40, Queen Anne Street, London, England
    Liquidation Corporate (26 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MINERVA CORPORATION LIMITED

Period: 2011-02-16 ~ now
Company number: 02176408
Registered names
MINERVA CORPORATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26
PORTCLASS PLC - 1988-04-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MINERVA CORPORATION LIMITED
    Info
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 2011-02-16
    Registered number 02176408
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1987-10-12 (38 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • MINERVA CORPORATION LIMITED
    S
    Registered number 02176408
    40, Queen Anne Street, London, England, W1G 9EL
    Private Limited Company in Register Of Companies England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LARCHFIELD INVESTMENTS LIMITED
    02310614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-25 during the appointment or period of control
    Dissolved on 2021-01-07 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.