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 2
  • 1
    Goswell, Paul Jonathan
    Director born in July 1964
    Individual (64 offsprings)
    Officer
    2018-03-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    40, Queen Anne Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Kleiner, Richard Howard
    Individual (36 offsprings)
    Officer
    1997-05-30 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 2
    Moody, Edward Robert William
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    1998-10-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Higson, John Anthony
    Property Investment born in June 1950
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 1999-03-16
    OF - Director → CIF 0
  • 4
    Holroyd, Peter
    Director born in September 1955
    Individual
    Officer
    2005-10-17 ~ 2016-07-28
    OF - Director → CIF 0
  • 5
    Goswell, Paul Jonathan
    Director born in July 1964
    Individual (64 offsprings)
    Officer
    2014-12-31 ~ 2016-07-28
    OF - Director → CIF 0
  • 6
    Morris, Alexander
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ 2011-08-02
    OF - Director → CIF 0
  • 7
    Dare, Cliff Roderick Stanton
    Company Director born in October 1967
    Individual (7 offsprings)
    Officer
    2001-11-20 ~ 2003-10-21
    OF - Director → CIF 0
  • 8
    Garnham, Timothy Claude
    Director born in October 1956
    Individual (28 offsprings)
    Officer
    1998-02-17 ~ 2015-01-28
    OF - Director → CIF 0
  • 9
    Rosenfeld, Andrew Ian
    Company Director born in April 1962
    Individual (6 offsprings)
    Officer
    1997-05-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Blee, Rodney
    Accountant born in April 1947
    Individual
    Officer
    1997-05-30 ~ 1999-06-22
    OF - Director → CIF 0
  • 11
    Yewman, Steven John
    Director born in January 1970
    Individual
    Officer
    1997-05-30 ~ 2011-10-14
    OF - Director → CIF 0
  • 12
    Hasan, Salmaan
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    2005-07-04 ~ 2012-02-24
    OF - Director → CIF 0
  • 13
    Cherry, Mark Christopher
    Director born in December 1962
    Individual (13 offsprings)
    Officer
    2005-04-04 ~ 2012-04-05
    OF - Director → CIF 0
  • 14
    Cohen, Michael George
    Chartered Accountant born in October 1963
    Individual (59 offsprings)
    Officer
    2014-12-31 ~ 2016-07-28
    OF - Director → CIF 0
    2016-07-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 15
    Piper, James Anthony
    Managing Director, Real Estate Investment born in August 1983
    Individual (22 offsprings)
    Officer
    2014-12-31 ~ 2016-07-28
    OF - Director → CIF 0
    2016-07-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 16
    Garrard, David Eardley, Sir
    Company Director born in January 1939
    Individual (9 offsprings)
    Officer
    1997-11-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Coster, Paul Antony
    Company Director born in March 1952
    Individual
    Officer
    1997-05-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Lamont, Alexander Wilson
    Director born in March 1978
    Individual (17 offsprings)
    Officer
    2014-12-31 ~ 2016-07-28
    OF - Director → CIF 0
  • 19
    Rixon, Arthur John
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    1997-05-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (37 offsprings)
    Officer
    2015-11-17 ~ 2018-03-29
    OF - Director → CIF 0
  • 21
    Thompson, Quentin Charles
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    1997-05-30 ~ 2005-12-02
    OF - Director → CIF 0
  • 22
    Ezekiel, Ivan Howard
    Company Director born in January 1966
    Individual (63 offsprings)
    Officer
    1997-11-24 ~ 2015-01-28
    OF - Director → CIF 0
    Ezekiel, Ivan Howard
    Director
    Individual (63 offsprings)
    Officer
    1998-03-06 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-22 ~ 1997-05-30
    PE - Nominee Director → CIF 0
    1997-04-22 ~ 1997-05-30
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-22 ~ 1997-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MINERVA PROPERTY HOLDINGS LIMITED

Previous names
MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
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 - 1997-06-12
    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 company status 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
child relation
Offspring entities and appointments
Active 1
  • KILNGROVE LIMITED - 1989-08-24
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    NEWINCCO 925 LIMITED - 2009-05-01
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CRAFTFIGURE LIMITED - 2000-02-09
    40 Queen Anne Street, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    40 Queen Anne Street, London
    Active Corporate (3 parents)
    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
  • 4
    NEWINCCO 938 LIMITED - 2009-06-19
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-23
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.