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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 26
  • 1
    Hasan, Salmaan
    Born in December 1964
    Individual (73 offsprings)
    Officer
    2005-07-04 ~ 2012-02-24
    OF - Director → CIF 0
  • 2
    Asher Miller
    Individual (711 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Garrard, David Eardley, Sir
    Born in January 1939
    Individual (33 offsprings)
    Officer
    1997-11-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Wagman, Colin Barry
    Born in May 1946
    Individual (256 offsprings)
    Officer
    2015-11-17 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Garnham, Timothy Claude
    Director born in October 1956
    Individual (94 offsprings)
    Officer
    1998-02-17 ~ 2015-01-28
    OF - Director → CIF 0
  • 6
    Piper, James Anthony
    Born in August 1983
    Individual (44 offsprings)
    Officer
    2014-12-31 ~ 2016-07-28
    OF - Director → CIF 0
    2016-07-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 7
    Lamont, Alexander Wilson
    Born in March 1978
    Individual (71 offsprings)
    Officer
    2014-12-31 ~ 2016-07-28
    OF - Director → CIF 0
  • 8
    Moody, Edward Robert William
    Born in February 1961
    Individual (46 offsprings)
    Officer
    1998-10-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Holroyd, Peter
    Born in September 1955
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2016-07-28
    OF - Director → CIF 0
  • 10
    Dare, Cliff Roderick Stanton
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2001-11-20 ~ 2003-10-21
    OF - Director → CIF 0
  • 11
    Thompson, Quentin Charles
    Born in May 1963
    Individual (9 offsprings)
    Officer
    1997-05-30 ~ 2005-12-02
    OF - Director → CIF 0
  • 12
    Rosenfeld, Andrew Ian
    Born in April 1962
    Individual (72 offsprings)
    Officer
    1997-05-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Morris, Alexander
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2007-11-23 ~ 2011-08-02
    OF - Director → CIF 0
  • 14
    Kleiner, Richard Howard
    Individual (87 offsprings)
    Officer
    1997-05-30 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 15
    Higson, John Anthony
    Born in June 1950
    Individual (6 offsprings)
    Officer
    1997-05-30 ~ 1999-03-16
    OF - Director → CIF 0
  • 16
    Ezekiel, Ivan Howard
    Company Director born in January 1966
    Individual (104 offsprings)
    Officer
    1997-11-24 ~ 2015-01-28
    OF - Director → CIF 0
    Ezekiel, Ivan Howard
    Director
    Individual (104 offsprings)
    Officer
    1998-03-06 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 17
    Blee, Rodney
    Born in April 1947
    Individual (7 offsprings)
    Officer
    1997-05-30 ~ 1999-06-22
    OF - Director → CIF 0
  • 18
    Cherry, Mark Christopher
    Born in December 1962
    Individual (34 offsprings)
    Officer
    2005-04-04 ~ 2012-04-05
    OF - Director → CIF 0
  • 19
    Rixon, Arthur John
    Born in March 1951
    Individual (14 offsprings)
    Officer
    1997-05-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Coster, Paul Antony
    Born in March 1952
    Individual (55 offsprings)
    Officer
    1997-05-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Yewman, Steven John
    Born in January 1970
    Individual (22 offsprings)
    Officer
    1997-05-30 ~ 2011-10-14
    OF - Director → CIF 0
  • 22
    Goswell, Paul Jonathan
    Born in July 1964
    Individual (136 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
    2014-12-31 ~ 2016-07-28
    OF - Director → CIF 0
  • 23
    Cohen, Michael George
    Born in October 1963
    Individual (101 offsprings)
    Officer
    2014-12-31 ~ 2016-07-28
    OF - Director → CIF 0
    2016-07-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-04-22 ~ 1997-05-30
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-04-22 ~ 1997-05-30
    OF - Nominee Director → CIF 0
    1997-04-22 ~ 1997-05-30
    OF - Nominee Secretary → CIF 0
  • 26
    MINERVA LIMITED
    - now 02649607 02616295
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24 during the appointment or period of control
    Commencement of winding up on 2026-03-26 during the appointment or period of control
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    40, Queen Anne Street, London, England
    Liquidation Corporate (26 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MINERVA PROPERTY HOLDINGS LIMITED

Period: 2011-12-23 ~ 2020-12-24
Company number: 03358076
Registered names
MINERVA PROPERTY HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2020-12-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MINERVA PROPERTY HOLDINGS LIMITED
    Info
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    TRADEFIGURE PUBLIC LIMITED COMPANY - 2011-12-23
    Registered number 03358076
    26-28 Bedford Row, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 1997-04-22 and dissolved on 2020-12-24 (23 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • MINERVA PROPERTY HOLDINGS LIMITED
    S
    Registered number 03358076
    40, Queen Anne Street, London, England, W1G 9EL
    Private Limited Company in Register Of Companies England And Wales, England And Wales
    CIF 1 CIF 2 CIF 3
  • MINERVA PROPERTY HOLDINGS LIMITED
    S
    Registered number 03358076
    40, Queen Anne Street, London, England, W1G 9EL
    Private Limited Company in Register Of Companies England And Wales, England And Wales
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    CROYDON RETAIL LIMITED
    - now 06891654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-25
    Dissolved on 2021-01-07
    NEWINCCO 925 LIMITED - 2009-05-01
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    M1 LIMITED
    - now 02407947 03830491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-12 during the appointment or period of control
    Dissolved on 2019-02-13 during the appointment or period of control
    KILNGROVE LIMITED - 1989-08-24
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MINERVA (CROYDON) LIMITED
    - now 03906291
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    CRAFTFIGURE LIMITED - 2000-02-09
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
    - now 09288964
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-13
    Commencement of winding up on 2025-05-13
    NEWINCCO 1332 LIMITED - 2014-11-17
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-23
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    MINERVA DOWGATE LIMITED
    - now 06930180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-25
    Dissolved on 2021-01-28
    NEWINCCO 938 LIMITED - 2009-06-19
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-23
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.