Parental companies, filial companies, and officers of MINERVA FUND MANAGERS LIMITED

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

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

Offspring entities and appointments

Active 0

Not found in our database.