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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Spiro, Ivor
Born in April 1940Individual (79 offsprings)Officer1995-07-13 ~ nowOF - Director → CIF 0Mr Ivor Spiro
Born in April 1940Individual (79 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Clancy, Maxine Yvette
Individual (7 offsprings)Officer1998-12-17 ~ 2001-10-17OF - Secretary → CIF 0 - 4
Thompson, Mark David
Individual (72 offsprings)Officer2001-03-06 ~ 2021-09-13OF - Secretary → CIF 0 - 5
Gershinson, Mark Howard
Born in December 1962Individual (92 offsprings)Officer1998-05-07 ~ nowOF - Director → CIF 0Mr Mark Howard Gershinson
Born in December 1962Individual (92 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Saggers, Michael Terry
Chartered Secretary born in December 1942Individual (90 offsprings)Officer1995-05-19 ~ 1995-07-13OF - Director → CIF 0 - 7
Lissack, Charles Dorian
Director born in April 1959Individual (16 offsprings)Officer1995-07-13 ~ 1996-02-09OF - Director → CIF 0 - 8
Spiro, Denise
Director born in July 1939Individual (23 offsprings)Officer1995-07-13 ~ 2003-05-06OF - Director → CIF 0Spiro, Denise
Individual (23 offsprings)Officer1995-07-13 ~ 2001-03-06OF - Secretary → CIF 0 - 9COMBINED STABILISATION LIMITED - nowCOMBINED ASSOCIATES LIMITED - 2007-06-12Victoria House, 64 Paul Street, LondonDissolved Corporate (5 parents, 8843 offsprings)Officer1995-05-19 ~ 1995-07-13OF - Nominee Secretary → CIF 0
Company in focus
MINTON GROUP LIMITED
Period: 2002-01-18 ~ now
Company number: 03058956 04307718
Registered names
MINTON GROUP LIMITED - now 04307718
MINTON PROPERTIES (UK) LIMITED - 2002-01-18 04307718
ANDYARN LIMITED - 1995-07-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
745,101 GBP2025-06-30
759,591 GBP2024-06-30
Fixed Assets
745,101 GBP2025-06-30
759,591 GBP2024-06-30
Debtors
5,284,472 GBP2025-06-30
5,014,376 GBP2024-06-30
Cash at bank and in hand
236,305 GBP2025-06-30
1,143,863 GBP2024-06-30
Current Assets
5,520,777 GBP2025-06-30
6,158,239 GBP2024-06-30
Net Current Assets/Liabilities
5,519,241 GBP2025-06-30
6,131,847 GBP2024-06-30
Total Assets Less Current Liabilities
6,264,342 GBP2025-06-30
6,891,438 GBP2024-06-30
Net Assets/Liabilities
6,264,342 GBP2025-06-30
6,891,438 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
6,264,242 GBP2025-06-30
6,891,338 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
665 GBP2025-06-30
665 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
665 GBP2025-06-30
665 GBP2024-06-30
Other Taxation & Social Security Payable
Current
145 GBP2025-06-30
Related profiles found in government register
MINTON GROUP LIMITED
InfoMINTON PROPERTIES (UK) LIMITED - 2002-01-18ANDYARN LIMITED - 2002-01-18Registered number 0305895639a Joel Street, Northwood Hills, Middlesex HA6 1NZPRIVATE LIMITED COMPANY incorporated on 1995-05-19 (30 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-19CIF 0MINTON GROUP LIMITED
SRegistered number missing8, De Walden Court, 85 New Cavendish Street, London, W1W 6XDCIF 1 CIF 2 CIF 3
Offspring entities and appointments
20
- 1
MINTON BLETCHLEY LLP
OC3420498 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-12-12 ~ 2009-04-24CIF 1 - LLP Member → ME - 2
MINTON BOLTON LLP
OC3370408 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (3 parents)Officer2008-05-02 ~ 2009-04-24CIF 3 - LLP Member → ME - 3
MINTON CHELTENHAM LLP
OC3157448 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2020-10-01CIF 10 - Has significant influence or control → OEOfficer2005-10-20 ~ 2020-10-01CIF 7 - LLP Member → ME - 4
MINTON COMMERCIAL ESTATES LIMITED
1169193339a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Person with significant control2018-11-22 ~ nowCIF 18 - Ownership of shares – 75% or more → OE - 5MINTON THIRTEEN LIMITED - 2003-05-3039a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (7 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 6MINTON NINETEEN LIMITED - 2004-10-27MINTON LAND PROPERTIES LIMITED - 2004-07-19Treviot House, 186 - 192 High Road, IlfordDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 7
MINTON FINANCE HOLDINGS LIMITED
05178085Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE - 8
MINTON LAND HOLDINGS LIMITED
051873188 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE - 9MINTON TEN LIMITED - 2002-12-18Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - More than 50% but less than 75% → OECIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 10MINTON GEMINI LIMITED - 2005-05-18MINTON TWENTY LIMITED - 2004-12-028 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 11
MINTON PARAGON LLP
- 2007-04-04 OC32312839a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Has significant influence or control → OEOfficer2007-04-02 ~ nowCIF 4 - LLP Member → ME - 12
MINTON CRAWLEY LLP
- 2006-12-20 OC3225708 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2020-10-01CIF 9 - Has significant influence or control → OEOfficer2006-09-21 ~ 2020-10-01CIF 6 - LLP Member → ME - 14MINTON THREE LIMITED - 2002-02-198 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 15
MINTON SEVENTEEN LIMITED
046657368 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 16
MINTON ST. AUSTELL LLP
OC3376438 De Walden Court 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2008-05-29 ~ 2009-07-02CIF 2 - LLP Member → ME - 17
MINTON TWENTY-FIVE LIMITED
052987988 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE - 18
MINTON TWICKENHAM LLP
OC332837Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Has significant influence or control → OEOfficer2007-11-15 ~ dissolvedCIF 8 - LLP Member → ME - 19
NRS STOCK LLP
OC3286418 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2007-06-12 ~ dissolvedCIF 5 - LLP Member → ME - 20MINTON TWENTY-THREE LIMITED - 2007-01-03Global House Unit 1 Global House, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2018-02-20CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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