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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 15
  • 1
    Naylor, Lucy Anne
    Born in January 1980
    Individual (1 offspring)
    Officer
    2007-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Knott, Jonathan Charles William
    Consultant born in May 1970
    Individual (2 offsprings)
    Officer
    1998-04-18 ~ 1999-07-12
    OF - Director → CIF 0
    Knott, Jonathan Charles William
    Individual (2 offsprings)
    Officer
    1998-10-12 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 3
    Sawyer, Nicholas
    Surveyor born in April 1961
    Individual (2 offsprings)
    Officer
    1998-03-05 ~ 1998-04-18
    OF - Director → CIF 0
  • 4
    Easton, Hamish Charles Rickard
    Born in September 1950
    Individual (7 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
    Easton, Hamish Charles Rickard
    Individual (7 offsprings)
    Officer
    2003-12-12 ~ now
    OF - Secretary → CIF 0
    Mr Hamish Charles Rickard Easton
    Born in September 1950
    Individual (7 offsprings)
    Person with significant control
    2017-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Walker, Heather
    Secretary born in April 1952
    Individual (1 offspring)
    Officer
    ~ 1992-11-11
    OF - Director → CIF 0
  • 6
    Rowe, Natasha Catherine
    Student born in March 1969
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 1999-08-16
    OF - Director → CIF 0
  • 7
    Marval, Nicholas James
    Insurance born in September 1972
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2015-04-08
    OF - Director → CIF 0
  • 8
    Easton, Karen Elisabeth Dind
    M.D. born in July 1956
    Individual (177 offsprings)
    Officer
    1998-09-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 9
    Swain, Heather
    Public Relations born in March 1954
    Individual (2 offsprings)
    Officer
    ~ 1996-07-29
    OF - Director → CIF 0
    Swain, Heather
    Individual (2 offsprings)
    Officer
    ~ 1996-07-07
    OF - Secretary → CIF 0
  • 10
    Thorsen, Gro
    Artist born in June 1966
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2002-12-16
    OF - Director → CIF 0
  • 11
    Ogilvy, David Adam
    Sound Engineer born in May 1966
    Individual (2 offsprings)
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
  • 12
    Wigmore, William Andrew Peter
    Management Consultant born in September 1966
    Individual (3 offsprings)
    Officer
    1992-11-11 ~ 1996-12-20
    OF - Director → CIF 0
  • 13
    Wake, Charlotte Louise
    Arts Administrator born in August 1969
    Individual (2 offsprings)
    Officer
    1999-07-02 ~ 2007-04-16
    OF - Director → CIF 0
    Wake, Charlotte Louise
    Individual (2 offsprings)
    Officer
    1999-07-02 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 14
    Dingley, Christopher James
    Marketing Consultant born in April 1985
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2022-03-01
    OF - Director → CIF 0
  • 15
    Butler, Kimberly
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 1998-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MINTBERG LIMITED

Period: 1989-03-10 ~ now
Company number: 02359119
Registered name
MINTBERG LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
99 GBP2025-03-31
99 GBP2024-03-31
Net Assets/Liabilities
99 GBP2025-03-31
99 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
99 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
99 GBP2025-03-31
99 GBP2024-03-31

  • MINTBERG LIMITED
    Info
    Registered number 02359119
    Paddock House, 9 Spencer Park, London SW18 2SX
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.