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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Deeny, James
    Company Director born in March 1960
    Individual (14 offsprings)
    Officer
    2011-10-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 2
    Constapel, Erik Roelof
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    2013-09-30 ~ 2014-12-16
    OF - Director → CIF 0
  • 3
    Mellinger, Simon
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2005-09-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Wood, Christopher Thomas
    Born in August 1978
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Sharad, Sanjeev
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Swanston, Peter David
    Company Director born in January 1962
    Individual (9 offsprings)
    Officer
    2010-05-04 ~ 2013-04-08
    OF - Director → CIF 0
  • 7
    Prosser, Gregory Charles
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 8
    De Nie, Jan Willem
    Chief Financial Officer born in May 1963
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Knol, Fokko
    Managing Director born in July 1961
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2005-09-21
    OF - Director → CIF 0
    Knol, Fokko
    Director
    Individual (2 offsprings)
    Officer
    2002-06-20 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 10
    Borek, Richard
    Business Executive born in August 1943
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 1999-01-02
    OF - Director → CIF 0
    2000-03-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Henning, Werner
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1999-01-02 ~ 1999-10-14
    OF - Director → CIF 0
  • 12
    Mortensen, Pal Christian
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2020-08-01
    OF - Director → CIF 0
  • 13
    Hagemann, Niels
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    1999-01-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Franks, James
    Company Director born in December 1966
    Individual (10 offsprings)
    Officer
    2012-07-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2005-09-21 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 16
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1997-11-24 ~ 1997-12-10
    OF - Nominee Secretary → CIF 0
  • 17
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1997-12-10 ~ 1998-01-28
    OF - Nominee Director → CIF 0
  • 18
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1997-12-10 ~ 1998-01-28
    OF - Nominee Director → CIF 0
    1997-12-10 ~ 2002-04-09
    OF - Nominee Secretary → CIF 0
  • 19
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1997-11-24 ~ 1997-12-10
    OF - Nominee Director → CIF 0
  • 20
    WK CORPORATE SERVICES LIMITED
    W.K. CORPORATE SERVICES LTD. - now 03470139
    W.K BUSINESS SOLUTIONS LIMITED - 1998-08-05
    Greytown House, 221-227 High Street, Orpington, Kent
    Dissolved Corporate (9 parents, 40 offsprings)
    Officer
    2007-12-01 ~ 2021-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE LONDON MINT OFFICE LIMITED

Period: 2007-06-28 ~ now
Company number: 03470348
Registered names
THE LONDON MINT OFFICE LIMITED - now 06236445
FATHOMREALM LIMITED - 1997-12-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • THE LONDON MINT OFFICE LIMITED
    Info
    THE CROWN COLLECTIONS LIMITED - 2007-06-28
    FATHOMREALM LIMITED - 2007-06-28
    Registered number 03470348
    The London Mint Office Limited, 1 Carew Street, London SE5 9DF
    PRIVATE LIMITED COMPANY incorporated on 1997-11-24 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • THE LONDON MINT OFFICE LIMITED
    S
    Registered number 03470348
    1, Carew Street, London, England, SE5 9DF
    Limited Company in England And Wales, Uk
    CIF 1
  • THE LONDON MINT OFFICE LIMITED
    S
    Registered number 3470348
    The London Mint Office Tower Heritage Centre 1, Carew Street, London, United Kingdom, SE5 9DF
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • THE LONDON MINT OFFICE LIMITED
    S
    Registered number 3470348
    Tower Heritage Centre, 1 Carew Street, London, United Kingdom, SE5 9DF
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLARET SECURITIES LIMITED
    09205037
    Claret House Gelliarael Road, Gilfach Goch, Porth
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LONDON MINT LIMITED
    - now 05954959
    LM (2006) LIMITED - 2007-10-02
    The London Mint Office Limited, 1 Carew Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    THE CROWN COLLECTIONS LIMITED
    - now 06236445 03470348
    COLLEXABLE LIMITED
    - 2026-03-10 06236445
    THE CROWN COLLECTIONS LIMITED
    - 2025-10-14 06236445 03470348
    THE LONDON MINT OFFICE LIMITED - 2007-06-28
    The London Mint Office Limited, 1 Carew Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.