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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
    Wood, Christopher Thomas
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Sharad, Sanjeev
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Prosser, Gregory Charles
    Born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Mortensen, Pal Christian
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2020-08-01
    OF - Director → CIF 0
  • 2
    Swanston, Peter David
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2013-04-08
    OF - Director → CIF 0
  • 3
    Constapel, Erik Roelof
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2014-12-16
    OF - Director → CIF 0
  • 4
    Knol, Fokko
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2005-09-21
    OF - Director → CIF 0
    Knol, Fokko
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-20 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 5
    De Nie, Jan Willem
    Chief Financial Officer born in May 1963
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Henning, Werner
    Director born in September 1948
    Individual
    Officer
    icon of calendar 1999-01-02 ~ 1999-10-14
    OF - Director → CIF 0
  • 7
    Franks, James
    Company Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Deeny, James
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 9
    Borek, Richard
    Business Executive born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-28 ~ 1999-01-02
    OF - Director → CIF 0
    icon of calendar 2000-03-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Hagemann, Niels
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Mellinger, Simon
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1997-11-24 ~ 1997-12-10
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1997-12-10 ~ 1998-01-28
    PE - Nominee Director → CIF 0
  • 14
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-09-21 ~ 2007-12-01
    PE - Secretary → CIF 0
  • 15
    W.K. CORPORATE SERVICES LTD. - now
    W.K BUSINESS SOLUTIONS LIMITED - 1998-08-05
    icon of addressGreytown House, 221-227 High Street, Orpington, Kent
    Dissolved Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2007-12-01 ~ 2021-03-01
    PE - Secretary → CIF 0
  • 16
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1997-11-24 ~ 1997-12-10
    PE - Nominee Director → CIF 0
  • 17
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1997-12-10 ~ 1998-01-28
    PE - Nominee Director → CIF 0
    1997-12-10 ~ 2002-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LONDON MINT OFFICE LIMITED

Previous names
FATHOMREALM LIMITED - 1997-12-19
THE CROWN COLLECTIONS LIMITED - 2007-06-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE LONDON MINT OFFICE LIMITED
    Info
    FATHOMREALM LIMITED - 1997-12-19
    THE CROWN COLLECTIONS LIMITED - 1997-12-19
    Registered number 03470348
    icon of addressThe London Mint Office Limited, 1 Carew Street, London SE5 9DF
    PRIVATE LIMITED COMPANY incorporated on 1997-11-24 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • THE LONDON MINT OFFICE LIMITED
    S
    Registered number 03470348
    icon of address1, Carew Street, London, England, SE5 9DF
    Limited Company in England And Wales, Uk
    CIF 1
  • THE LONDON MINT OFFICE LIMITED
    S
    Registered number 3470348
    icon of addressThe 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
    icon of addressTower 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
Active 3
  • 1
    icon of addressClaret House Gelliarael Road, Gilfach Goch, Porth
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,100 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    LM (2006) LIMITED - 2007-10-02
    icon of addressThe London Mint Office Limited, 1 Carew Street, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    THE LONDON MINT OFFICE LIMITED - 2007-06-28
    icon of addressThe London Mint Office Limited, 1 Carew Street, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.