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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 7
  • 1
    Thompson, Philip Arthur
    Company Director born in October 1945
    Individual (17 offsprings)
    Officer
    1992-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Stephen Anthony
    Co Director born in June 1949
    Individual (10 offsprings)
    Officer
    1992-02-27 ~ 2005-09-28
    OF - Director → CIF 0
    Thompson, Stephen Anthony
    Co Director
    Individual (10 offsprings)
    Officer
    1992-02-27 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 3
    Thompson, Susan Evelyn
    Property Manager
    Individual (12 offsprings)
    Officer
    2005-09-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Clayton, Gordon
    Estate Agent born in December 1929
    Individual (4 offsprings)
    Officer
    1992-02-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    CORPORATE NOMINEE SECRETARIES LIMITED
    CORPORATE CATERING MANAGEMENT LIMITED - now
    AVANOS AGENCIES LIMITED - 1993-04-07 NI027061
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (10 parents, 496 offsprings)
    Officer
    1991-12-13 ~ 1992-02-27
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE NOMINEE SERVICES LIMITED
    04742822
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (490 offsprings)
    Officer
    1991-12-13 ~ 1992-02-27
    OF - Nominee Director → CIF 0
  • 7
    DEANSWOOD PROPERTIES LTD
    DEANSWOOD PROPERTIES LIMITED 02447167
    9, Stephenson Street, Thornaby, Stockton-on-tees, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINEBROOK PROPERTIES LIMITED

Period: 1991-12-13 ~ 2022-06-21
Company number: 02671293
Registered name
MINEBROOK PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
200 GBP2020-08-31
200 GBP2019-08-31
Net Assets/Liabilities
200 GBP2020-08-31
200 GBP2019-08-31
Number of shares allotted
Class 1 ordinary share
200 shares2019-09-01 ~ 2020-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-09-01 ~ 2020-08-31
Equity
200 GBP2020-08-31
200 GBP2019-08-31

Related profiles found in government register
  • MINEBROOK PROPERTIES LIMITED
    Info
    Registered number 02671293
    9, Stephenson Street, Thornaby, Cleveland TS17 6AL
    PRIVATE LIMITED COMPANY incorporated on 1991-12-13 and dissolved on 2022-06-21 (30 years 6 months). The company status is Dissolved.
    CIF 0
  • MINEBROOK PROPERTIES LIMITED
    S
    Registered number 2671293
    9, Stephenson Street, Thornaby, Cleveland, United Kingdom, TS17 6AL
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TROUTBECK WAY FLATS LTD
    - now 07923731
    CRANSWICK CLOSE MANAGEMENT COMPANY LIMITED
    - 2015-08-03 07923731
    Whitehouse Cliff Road, Acton Bridge, Northwich, England
    Dissolved Corporate (10 parents)
    Officer
    2012-01-25 ~ 2015-08-17
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.