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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
Active 4
  • 1
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (115 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Khalastchi, Linda Salim
    Born in March 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-25 ~ now
    OF - Director → CIF 0
    Khalastchi, Linda Salim
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Lawi, Albert
    Born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address68, Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Tanna, Ashok Kumar
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 2
    Khalastchi, Peter Salim David
    Surveyor born in September 1963
    Individual (115 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Jones, Adrian Ewart
    Solicitor born in January 1967
    Individual
    Officer
    icon of calendar 1994-08-04 ~ 1996-02-16
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1993-05-25 ~ 1993-05-25
    OF - Nominee Director → CIF 0
  • 5
    Khalastchi, Linda Salim
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-25 ~ 1994-08-04
    OF - Secretary → CIF 0
    Linda Salim Khalastchi
    Born in March 1939
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Christina, Vanessa
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 7
    Holy, Julian Robert
    Solicitor born in May 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-05-25 ~ 1996-02-16
    OF - Director → CIF 0
  • 8
    Vandyke, June
    Individual
    Officer
    icon of calendar 1994-08-04 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-05-25 ~ 1993-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINERVA REAL ESTATE INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
50 GBP2015-06-30
50 GBP2014-06-30
Fixed Assets
50 GBP2015-06-30
50 GBP2014-06-30
Debtors
1,421,287 GBP2015-06-30
2,087,816 GBP2014-06-30
Cash at bank and in hand
23,621 GBP2015-06-30
27,435 GBP2014-06-30
Current Assets
1,444,908 GBP2015-06-30
2,115,251 GBP2014-06-30
Current liabilities
-1,008,671 GBP2015-06-30
-1,008,672 GBP2014-06-30
Net Current Assets/Liabilities
436,237 GBP2015-06-30
1,106,579 GBP2014-06-30
Total Assets Less Current Liabilities
436,287 GBP2015-06-30
1,106,629 GBP2014-06-30
Net assets/liabilities including pension asset/liability
436,287 GBP2015-06-30
1,106,629 GBP2014-06-30
Called-up share capital
10,000 GBP2015-06-30
10,000 GBP2014-06-30
Retained earnings
426,287 GBP2015-06-30
1,096,629 GBP2014-06-30
Shareholder's fund
436,287 GBP2015-06-30
1,106,629 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
10,000 GBP2015-06-30
10,000 GBP2014-06-30

Related profiles found in government register
  • MINERVA REAL ESTATE INVESTMENTS LIMITED
    Info
    Registered number 02821441
    icon of address68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 1993-05-25 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • MINERVA REAL ESTATE INVESTMENTS LIMITED
    S
    Registered number 02821441
    icon of addressC/o 5 Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
    CIF 1
  • MINERVA REAL ESTATE INVESTMENTS LIMITED
    S
    Registered number 2821441
    icon of address68, Grafton Way, London, United Kingdom, W1T 5DS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    8,259,714 GBP2024-03-31
    Officer
    icon of calendar 2015-11-05 ~ 2025-09-25
    CIF 1 - LLP Member → ME
  • 2
    MINEFLOW LIMITED - 1996-04-03
    HOLAW (340) LIMITED - 1996-03-11
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-11
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.