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
    Dodd, Stevie Michael
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    1995-08-31 ~ now
    OF - Director → CIF 0
    Mr Stevie Michael Dodd
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2018-06-23 ~ 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
  • 2
    Jeffery, Nicola Leigh
    Director born in November 1970
    Individual (14 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Jeffery, Nicola Leigh
    Individual (14 offsprings)
    Officer
    2004-01-23 ~ now
    OF - Secretary → CIF 0
    Mrs Nicola Leigh Jeffery
    Born in November 1970
    Individual (14 offsprings)
    Person with significant control
    2017-03-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dodd, Keith
    Director born in April 1947
    Individual (9 offsprings)
    Officer
    1995-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Jeffery, Justin Trevor
    Director born in April 1971
    Individual (11 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Dodd, Stevie Michael
    Individual (5 offsprings)
    Officer
    1995-08-31 ~ 2004-01-23
    OF - Secretary → CIF 0
    Mr Stevie Michael Dodd
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Keith Dodd
    Born in April 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1995-08-21 ~ 1995-08-31
    PE - Nominee Director → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-08-21 ~ 1995-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINI SPARES LIMITED

Previous name
NETWORK HARDWARE LIMITED - 1996-11-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

Related profiles found in government register
  • MINI SPARES LIMITED
    Info
    NETWORK HARDWARE LIMITED - 1996-11-15
    Registered number 03093440
    Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire EN6 3JN
    Private Limited Company incorporated on 1995-08-21 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • MINI SPARES LIMITED
    S
    Registered number 03093440
    Units 12 & 13, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom, EN6 3JN
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEVMANS LIMITED - 2013-06-07
    Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.