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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 15
  • 1
    Newbury, Maggie
    Teacher
    Individual (1 offspring)
    Officer
    1999-11-23 ~ 2000-10-05
    OF - Director → CIF 0
    Newbury, Maggie
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 2
    Burke, John
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 3
    Luscombe, Richard John
    Project Manager born in October 1943
    Individual (1 offspring)
    Officer
    1998-05-04 ~ 1999-10-28
    OF - Director → CIF 0
  • 4
    Gillespie, Peter
    Hr Officer born in February 1958
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Prince, Helen
    Individual (1 offspring)
    Officer
    1999-11-23 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 6
    Baker, Jacqueline Ethel
    Property Development
    Individual (16 offsprings)
    Officer
    1997-05-13 ~ 1998-05-11
    OF - Secretary → CIF 0
  • 7
    Breare, David Peel
    Born in September 1976
    Individual (9 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Baker, Graham Paul
    Property born in June 1947
    Individual (17 offsprings)
    Officer
    1997-05-13 ~ 1998-05-11
    OF - Director → CIF 0
  • 9
    Burke, Sean
    Business Consultant born in October 1970
    Individual (7 offsprings)
    Officer
    2007-01-09 ~ 2015-06-29
    OF - Director → CIF 0
  • 10
    Lewis, Sarah
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 11
    Mcelroy, Roger
    Born in June 1974
    Individual (17 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
    Mcelroy, Roger
    Directors born in June 1974
    Individual (17 offsprings)
    2015-07-16 ~ 2016-04-28
    OF - Director → CIF 0
    Mcelroy, Roger
    Individual (17 offsprings)
    Officer
    2016-09-27 ~ 2026-01-14
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1997-05-13 ~ 1997-05-13
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-05-13 ~ 1997-05-13
    OF - Nominee Director → CIF 0
  • 14
    RTM NOMINEES DIRECTORS LTD
    RTM NOMINEE DIRECTORS LIMITED 05732381
    One Carey Lane, Canonbury Management, London, England
    Active Corporate (5 parents, 975 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    2015-06-29 ~ now
    OF - Director → CIF 0
    2007-10-15 ~ 2013-11-18
    OF - Director → CIF 0
    2026-01-13 ~ now
    OF - Secretary → CIF 0
    2007-10-15 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 15
    RTM SECRETARIAL LIMITED
    05732394
    Canonbury Management, 1, Carey Lane, London
    Active Corporate (5 parents, 951 offsprings)
    Officer
    2007-10-15 ~ 2013-11-18
    OF - Director → CIF 0
parent relation
Company in focus

MINIMAX CLOSE MANAGEMENT COMPANY LIMITED

Period: 1997-05-13 ~ now
Company number: 03369543
Registered name
MINIMAX CLOSE MANAGEMENT COMPANY LIMITED - now
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
    Unit 2 Tanners Court Tanners Lane, East Wellow, Romsey, Hampshire SO51 6DP
    PRIVATE LIMITED COMPANY incorporated on 1997-05-13 (28 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.