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 2
  • 1
    Griffiths, Anne Elizabeth
    Director born in September 1952
    Individual (21 offsprings)
    Officer
    2008-10-30 ~ now
    OF - Director → CIF 0
    Griffiths, Anne Elizabeth
    Individual (21 offsprings)
    Officer
    1998-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bailey, Paul Edward
    Company Director born in February 1945
    Individual (18 offsprings)
    Officer
    2001-07-31 ~ now
    OF - Director → CIF 0
    Mr Paul Edward Bailey
    Born in February 1945
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Mcnabb, George Vincent
    Managing Director born in March 1953
    Individual (3 offsprings)
    Officer
    1997-12-18 ~ 1997-12-19
    OF - Director → CIF 0
    Mcnabb, George Vincent
    Individual (3 offsprings)
    Officer
    1997-12-18 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 2
    Fletcher, Anthony Phillip
    Chartered Surveyor born in February 1947
    Individual (4 offsprings)
    Officer
    ~ 1997-12-19
    OF - Director → CIF 0
  • 3
    Honda, Hiroshi
    Deputy General Manager born in March 1949
    Individual
    Officer
    ~ 1997-12-18
    OF - Director → CIF 0
  • 4
    Kennedy, Joseph Dale
    Architect born in June 1936
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Jones, Ian David
    Chartered Surveyor born in September 1950
    Individual (3 offsprings)
    Officer
    1997-12-18 ~ 2001-07-31
    OF - Director → CIF 0
  • 6
    Nakashima, Hiroshi
    Project Manager born in September 1959
    Individual
    Officer
    ~ 1997-05-23
    OF - Director → CIF 0
  • 7
    Matsuura, Yuji
    Assistant Manager born in May 1963
    Individual
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
    Matsuura, Yuji
    Individual
    Officer
    ~ 1995-06-01
    OF - Secretary → CIF 0
  • 8
    Bailey, Paul Edward
    Company Director born in February 1945
    Individual (18 offsprings)
    Officer
    1997-12-18 ~ 1997-12-19
    OF - Director → CIF 0
  • 9
    Togo, Yukio
    Administration Manager born in January 1959
    Individual
    Officer
    1995-06-01 ~ 1997-05-23
    OF - Director → CIF 0
    Togo, Yukio
    Individual
    Officer
    1995-06-01 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 10
    Kanahara, Takayuki
    Administration Manager born in December 1962
    Individual
    Officer
    1997-05-23 ~ 1997-12-18
    OF - Director → CIF 0
    Kanahara, Takayuki
    Individual
    Officer
    1997-05-23 ~ 1997-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

MINRELA LIMITED

Previous names
MISSION ESTATES LIMITED - 2009-10-08
AOKI-PMH LIMITED - 1998-03-11
AOKI-DMD LIMITED - 1991-03-26
AOKI-DMD JOINT VENTURE LIMITED - 1990-11-30
AOKI-DMD LIMITED - 1989-05-05
BURGINHALL 296 LIMITED - 1989-03-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
2,128,432 GBP2023-10-31
2,133,841 GBP2022-10-31
Cash at bank and in hand
36,416 GBP2023-10-31
42,604 GBP2022-10-31
Current Assets
2,164,848 GBP2023-10-31
2,176,445 GBP2022-10-31
Creditors
Current
71 GBP2023-10-31
2,101 GBP2022-10-31
Net Current Assets/Liabilities
2,164,777 GBP2023-10-31
2,174,344 GBP2022-10-31
Total Assets Less Current Liabilities
2,164,777 GBP2023-10-31
2,174,344 GBP2022-10-31
Equity
Called up share capital
2,110,101 GBP2023-10-31
2,110,101 GBP2022-10-31
Retained earnings (accumulated losses)
54,676 GBP2023-10-31
64,243 GBP2022-10-31
Equity
2,164,777 GBP2023-10-31
2,174,344 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,844 GBP2022-10-31
Furniture and fittings
49,070 GBP2022-10-31
Computers
8,453 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
61,367 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,844 GBP2022-10-31
Furniture and fittings
49,070 GBP2022-10-31
Computers
8,453 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,367 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,750 GBP2023-10-31
3,220 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
2,122,682 GBP2023-10-31
2,130,621 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,128,432 GBP2023-10-31
2,133,841 GBP2022-10-31
Trade Creditors/Trade Payables
Current
71 GBP2023-10-31
Other Taxation & Social Security Payable
Current
2,101 GBP2022-10-31

  • MINRELA LIMITED
    Info
    MISSION ESTATES LIMITED - 2009-10-08
    AOKI-PMH LIMITED - 1998-03-11
    AOKI-DMD LIMITED - 1991-03-26
    AOKI-DMD JOINT VENTURE LIMITED - 1990-11-30
    AOKI-DMD LIMITED - 1989-05-05
    BURGINHALL 296 LIMITED - 1989-03-17
    Registered number 02329532
    9 Water's Edge, 66h Beach Road, Porthcawl CF36 5NE
    Private Limited Company incorporated on 1988-12-19 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.