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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
Active 3
  • 1
    Breare, David Peel
    Director born in September 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Mcelroy, Roger
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    RTM NOMINEE DIRECTORS LIMITED
    icon of addressOne Carey Lane, Canonbury Management, London, England
    Active Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
    icon of calendar 2015-06-29 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Burke, Sean
    Business Consultant born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2015-06-29
    OF - Director → CIF 0
  • 2
    Newbury, Maggie
    Teacher
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 2000-10-05
    OF - Director → CIF 0
    Newbury, Maggie
    Individual
    Officer
    icon of calendar 2000-10-05 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 3
    Baker, Jacqueline Ethel
    Property Development
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-13 ~ 1998-05-11
    OF - Secretary → CIF 0
  • 4
    Gillespie, Peter
    Hr Officer born in February 1958
    Individual
    Officer
    icon of calendar 2000-10-05 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Burke, John
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 6
    Prince, Helen
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 7
    Mcelroy, Roger
    Directors born in June 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2016-04-28
    OF - Director → CIF 0
  • 8
    Luscombe, Richard John
    Project Manager born in October 1943
    Individual
    Officer
    icon of calendar 1998-05-04 ~ 1999-10-28
    OF - Director → CIF 0
  • 9
    Baker, Graham Paul
    Property born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-13 ~ 1998-05-11
    OF - Director → CIF 0
  • 10
    Lewis, Sarah
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-05-13 ~ 1997-05-13
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-05-13 ~ 1997-05-13
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressCanonbury Management, 1, Carey Lane, London, United Kingdom
    Active Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2007-10-15 ~ 2013-11-18
    PE - Director → CIF 0
    2007-10-15 ~ 2013-11-18
    PE - Secretary → CIF 0
  • 14
    icon of addressCanonbury Management, 1, Carey Lane, London
    Active Corporate (3 parents, 58 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2007-10-15 ~ 2013-11-18
    PE - Director → CIF 0
parent relation
Company in focus

MINIMAX CLOSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
11 GBP2024-12-31
11 GBP2019-09-30
Net Assets/Liabilities
11 GBP2024-12-31
11 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
11 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
11 GBP2024-12-31
11 GBP2019-09-30

  • MINIMAX CLOSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03369543
    icon of addressUnit 2 Tanners Court Tanners Lane, East Wellow, Romsey, Hampshire SO51 6DP
    Private Limited Company incorporated on 1997-05-13 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 26 August 2025 and licensed under the Open Government Licence v3.0.