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
    Buch, Jill Susan
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-07-14 ~ now
    OF - secretary → CIF 0
  • 2
    Buch, Neville David
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    1995-07-14 ~ now
    OF - director → CIF 0
    Mr Neville David Buch
    Born in April 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Buch, Dominic Hannaford
    Financial Analyst born in June 1983
    Individual (10 offsprings)
    Officer
    2012-09-27 ~ now
    OF - director → CIF 0
    Mr Dominic Hannaford Buch
    Born in June 1983
    Individual (10 offsprings)
    Person with significant control
    2021-10-12 ~ now
    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
  • 4
    Buch, Chloe Annette
    Director born in June 1986
    Individual (2 offsprings)
    Officer
    2012-09-27 ~ now
    OF - director → CIF 0
    Ms Chloe Annette Buch
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2021-10-12 ~ now
    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 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-07-14 ~ 1995-07-14
    PE - nominee-secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-07-14 ~ 1995-07-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

MINEVCO HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,440,626 GBP2023-07-31
844,633 GBP2022-07-31
Debtors
0 GBP2023-07-31
184,856 GBP2022-07-31
Net Current Assets/Liabilities
-375,994 GBP2023-07-31
176,956 GBP2022-07-31
Total Assets Less Current Liabilities
1,064,632 GBP2023-07-31
1,021,589 GBP2022-07-31
Equity
Called up share capital
900,006 GBP2023-07-31
900,006 GBP2022-07-31
Share premium
155,500 GBP2023-07-31
155,500 GBP2022-07-31
Retained earnings (accumulated losses)
9,126 GBP2023-07-31
-33,917 GBP2022-07-31
Equity
1,064,632 GBP2023-07-31
1,021,589 GBP2022-07-31
Investments in group undertakings and participating interests
603,000 GBP2023-07-31
603,000 GBP2022-07-31
Other Investments Other Than Loans
837,626 GBP2023-07-31
241,633 GBP2022-07-31
Amounts invested in assets
Non-current
1,440,626 GBP2023-07-31
844,633 GBP2022-07-31
Amounts Owed By Related Parties
0 GBP2023-07-31
Current
175,831 GBP2022-07-31
Other Debtors
Amounts falling due within one year
0 GBP2023-07-31
9,025 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
0 GBP2023-07-31
184,856 GBP2022-07-31
Amounts owed to group undertakings
Current
364,194 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Current
11,800 GBP2023-07-31
7,900 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • MINEVCO HOLDINGS LIMITED
    Info
    Registered number 03079828
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN
    Private Limited Company incorporated on 1995-07-14 (29 years 11 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
    C/o Citroen Wells & Partners, Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • MINEVCO HOLDINGS LTD
    S
    Registered number 03079828
    C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England, EC4Y 8EN
    Private Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (5 parents)
    Equity (Company account)
    95,467 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 2 Bell Court, Leapale Lane, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    319,494 GBP2024-03-31
    Person with significant control
    2022-12-16 ~ 2023-09-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.