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

MINRELA LIMITED

Previous names
AOKI-DMD LIMITED - 1989-05-05
AOKI-PMH LIMITED - 1998-03-11
MISSION ESTATES LIMITED - 2009-10-08
AOKI-DMD LIMITED - 1991-03-26
AOKI-DMD JOINT VENTURE LIMITED - 1990-11-30
BURGINHALL 296 LIMITED - 1989-03-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
2,322,107 GBP2024-10-31
2,128,432 GBP2023-10-31
Cash at bank and in hand
18,076 GBP2024-10-31
36,416 GBP2023-10-31
Current Assets
2,340,183 GBP2024-10-31
2,164,848 GBP2023-10-31
Creditors
Current
31,316 GBP2024-10-31
71 GBP2023-10-31
Net Current Assets/Liabilities
2,308,867 GBP2024-10-31
2,164,777 GBP2023-10-31
Total Assets Less Current Liabilities
2,308,867 GBP2024-10-31
2,164,777 GBP2023-10-31
Equity
Called up share capital
2,110,101 GBP2024-10-31
2,110,101 GBP2023-10-31
Retained earnings (accumulated losses)
198,766 GBP2024-10-31
54,676 GBP2023-10-31
Equity
2,308,867 GBP2024-10-31
2,164,777 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,844 GBP2023-10-31
Furniture and fittings
49,070 GBP2023-10-31
Computers
8,453 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
61,367 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,844 GBP2023-10-31
Furniture and fittings
49,070 GBP2023-10-31
Computers
8,453 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,367 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20,706 GBP2024-10-31
5,750 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
2,301,401 GBP2024-10-31
2,122,682 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
2,322,107 GBP2024-10-31
2,128,432 GBP2023-10-31
Trade Creditors/Trade Payables
Current
71 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,122 GBP2024-10-31
Other Creditors
Current
30,194 GBP2024-10-31

  • MINRELA LIMITED
    Info
    AOKI-DMD LIMITED - 1989-05-05
    AOKI-PMH LIMITED - 1989-05-05
    MISSION ESTATES LIMITED - 1989-05-05
    AOKI-DMD LIMITED - 1989-05-05
    AOKI-DMD JOINT VENTURE LIMITED - 1989-05-05
    BURGINHALL 296 LIMITED - 1989-05-05
    Registered number 02329532
    icon of address9 Water's Edge, 66h Beach Road, Porthcawl CF36 5NE
    PRIVATE LIMITED COMPANY incorporated on 1988-12-19 (37 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.