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 3
  • 1
    Warner, Sarah Claire
    Compliance Manager born in July 1981
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul Russell Warner
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Warner, Margaret Sarah
    Administration Director born in July 1951
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Warner, Margaret Sarah
    Administration Director
    Individual (2 offsprings)
    Officer
    1991-11-20 ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Sarah Warner
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Edgar, Paul
    Financial Services Consultant born in March 1953
    Individual
    Officer
    1998-01-19 ~ 2004-04-21
    OF - Director → CIF 0
  • 2
    Kerr, Henry
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2004-04-21 ~ 2014-10-27
    OF - Director → CIF 0
  • 3
    Clapp, Gerald
    Marketing Director born in January 1946
    Individual
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
    Clapp, Gerald
    Investment Advisor born in January 1946
    Individual
    1994-08-08 ~ 1998-01-19
    OF - Director → CIF 0
  • 4
    Warner, Paul Russell
    Investment Manager born in December 1953
    Individual (2 offsprings)
    Officer
    ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Timmis, Michael James Guy
    Individual (1 offspring)
    Officer
    ~ 1991-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MINERVA FUND MANAGERS LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
87,734 GBP2020-09-30
9,903 GBP2019-09-30
Cash at bank and in hand
37,601 GBP2020-09-30
15,483 GBP2019-09-30
Current Assets
125,335 GBP2020-09-30
25,386 GBP2019-09-30
Creditors
Current
21,684 GBP2020-09-30
6,990 GBP2019-09-30
Net Current Assets/Liabilities
103,651 GBP2020-09-30
18,396 GBP2019-09-30
Total Assets Less Current Liabilities
103,651 GBP2020-09-30
18,396 GBP2019-09-30
Equity
Called up share capital
6,700 GBP2020-09-30
6,700 GBP2019-09-30
Share premium
13,500 GBP2020-09-30
13,500 GBP2019-09-30
Retained earnings (accumulated losses)
83,451 GBP2020-09-30
-1,804 GBP2019-09-30
Equity
103,651 GBP2020-09-30
18,396 GBP2019-09-30
Average Number of Employees
22019-10-01 ~ 2020-09-30
22018-10-01 ~ 2019-09-30

  • MINERVA FUND MANAGERS LIMITED
    Info
    Registered number 02525651
    311 High Road, Loughton, Essex IG10 1AH
    Private Limited Company incorporated on 1990-07-26 (34 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-02-25
    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.