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 3
  • 1
    Jeffery, Nicola Leigh
    Director born in November 1970
    Individual (14 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
    Mrs Nicola Leigh Jeffery
    Born in November 1970
    Individual (14 offsprings)
    Person with significant control
    2023-01-27 ~ 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
    Dodd, Keith
    Director born in April 1947
    Individual (9 offsprings)
    Officer
    1996-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Jeffery, Justin Trevor
    Secretary
    Individual (11 offsprings)
    Officer
    1996-03-15 ~ now
    OF - Secretary → CIF 0
    Mr Justin Trevor Jeffery
    Born in April 1971
    Individual (11 offsprings)
    Person with significant control
    2023-01-27 ~ 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 4
  • 1
    Mr Keith Dodd
    Born in April 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-27
    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
  • 2
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1996-02-26 ~ 1996-03-15
    PE - Nominee Director → CIF 0
  • 3
    KEITH DODD MINI SPARES CENTRE LIMITED - 1989-08-10
    C. & S. (MINI-SPARES CENTRE) LIMITED - 1981-12-31
    Units 12 & 13, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-27
    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
  • 4
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-02-26 ~ 1996-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINI SPARES MIDLANDS LIMITED

Previous name
B.G.Y. LTD. - 1996-04-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • MINI SPARES MIDLANDS LIMITED
    Info
    B.G.Y. LTD. - 1996-04-04
    Registered number 03165976
    Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire EN6 3JN
    Private Limited Company incorporated on 1996-02-26 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.