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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
    Barnard, Chloe Annette
    Born in June 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ now
    OF - Director → CIF 0
    Ms Chloe Annette Barnard
    Born in June 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-10-12 ~ 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
  • 2
    Buch, Jill Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Buch, Dominic Hannaford
    Born in June 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ now
    OF - Director → CIF 0
    Mr Dominic Hannaford Buch
    Born in June 1983
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-10-12 ~ 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
  • 4
    Buch, Neville David
    Born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ now
    OF - Director → CIF 0
    Mr Neville David Buch
    Born in April 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 2
  • 1
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-07-14 ~ 1995-07-14
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-07-14 ~ 1995-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINEVCO HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,539,690 GBP2024-07-31
1,440,626 GBP2023-07-31
Net Current Assets/Liabilities
-376,352 GBP2024-07-31
-375,994 GBP2023-07-31
Total Assets Less Current Liabilities
1,163,338 GBP2024-07-31
1,064,632 GBP2023-07-31
Equity
Called up share capital
900,006 GBP2024-07-31
900,006 GBP2023-07-31
Share premium
155,500 GBP2024-07-31
155,500 GBP2023-07-31
Retained earnings (accumulated losses)
107,832 GBP2024-07-31
9,126 GBP2023-07-31
Equity
1,163,338 GBP2024-07-31
1,064,632 GBP2023-07-31
Investments in group undertakings and participating interests
603,000 GBP2024-07-31
603,000 GBP2023-07-31
Other Investments Other Than Loans
936,690 GBP2024-07-31
837,626 GBP2023-07-31
Amounts invested in assets
Non-current
1,539,690 GBP2024-07-31
1,440,626 GBP2023-07-31
Amounts invested in assets
1,539,690 GBP2024-07-31
1,440,626 GBP2023-07-31
Amounts owed to group undertakings
Current
364,252 GBP2024-07-31
364,194 GBP2023-07-31
Other Creditors
Current
12,100 GBP2024-07-31
11,800 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900,006 shares2024-07-31
900,006 shares2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31

Related profiles found in government register
  • MINEVCO HOLDINGS LIMITED
    Info
    Registered number 03079828
    icon of addressC/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 1995-07-14 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • MINEVCO HOLDINGS LTD
    S
    Registered number 03079828
    icon of address2 Maple Court, Davenport Street, Macclesfield, Cheshire, England, SK10 1JE
    Private Limited Company in Register Of Companies, England
    CIF 1
  • MINEVCO HOLDINGS LTD
    S
    Registered number 03079828
    icon of addressC/o Citroen Wells & Partners, Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    92,665 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address2 Bell Court, Leapale Lane, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    319,494 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-16 ~ 2023-09-04
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – 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.