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 1
  • Simpkin, Peter Henry
    Managing Director born in December 1945
    Individual (35 offsprings)
    Officer
    1991-07-08 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Henry Simpkin
    Born in December 1945
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Simpkin, Adam Christopher
    Director born in May 1978
    Individual (33 offsprings)
    Officer
    2002-12-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 2
    Simpkin, Nadine Carol
    Secretary Accountant born in January 1950
    Individual (7 offsprings)
    Officer
    1991-06-28 ~ 2009-03-31
    OF - Director → CIF 0
    Simpkin, Nadine Carol
    Individual (7 offsprings)
    Officer
    1991-06-28 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 3
    Simpkin, Daniel Peter
    Quantity Surveyor born in April 1975
    Individual (14 offsprings)
    Officer
    2002-11-01 ~ 2012-01-13
    OF - Director → CIF 0
    Simpkin, Daniel Peter
    Quantity Surveyor
    Individual (14 offsprings)
    Officer
    2004-10-25 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 4
    Simpkin, Andrew James
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    1992-01-27 ~ 2003-08-01
    OF - Director → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1991-07-08 ~ 1991-06-28
    PE - Nominee Director → CIF 0
  • 6
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-07-08 ~ 1991-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINTON INVESTMENTS (COMMERCIAL) LIMITED

Previous name
MINTON PROPERTIES LIMITED - 1992-01-13
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,640,000 GBP2016-11-30
Debtors
517,293 GBP2017-11-30
319,399 GBP2016-11-30
Creditors
Current
22,344 GBP2017-11-30
115,995 GBP2016-11-30
Net Current Assets/Liabilities
494,949 GBP2017-11-30
203,404 GBP2016-11-30
Total Assets Less Current Liabilities
494,949 GBP2017-11-30
1,843,404 GBP2016-11-30
Creditors
Non-current
1,180,000 GBP2016-11-30
Net Assets/Liabilities
494,949 GBP2017-11-30
663,404 GBP2016-11-30
Equity
Called up share capital
100 GBP2017-11-30
100 GBP2016-11-30
Retained earnings (accumulated losses)
494,849 GBP2017-11-30
368,930 GBP2016-11-30
Equity
494,949 GBP2017-11-30
663,404 GBP2016-11-30
Property, Plant & Equipment - Gross Cost
1,640,000 GBP2016-11-30
Property, Plant & Equipment - Disposals
-1,640,000 GBP2016-12-01 ~ 2017-11-30
Bank Borrowings/Overdrafts
More than five year, Non-current
1,180,000 GBP2016-11-30
Bank Borrowings
Secured
1,180,000 GBP2016-11-30

  • MINTON INVESTMENTS (COMMERCIAL) LIMITED
    Info
    MINTON PROPERTIES LIMITED - 1992-01-13
    Registered number 02627452
    Findlay James, Saxon House Saxon Way, Cheltenham GL52 6QX
    Private Limited Company incorporated on 1991-07-08 and dissolved on 2019-08-21 (28 years 1 month). The company status is Dissolved.
    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.