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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 7
  • 1
    Bray, Carly
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cottam, Michael James
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Doorsamy, Lorinda
    Born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Robert John
    Born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Egan, Shane Martin
    Born in September 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Stephen Anthony
    Born in April 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 7
    HALMA PUBLIC LIMITED COMPANY
    icon of addressMisbourne Court, Rectory Way, Amersham, England
    Active Corporate (12 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    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 14
  • 1
    Joynson, Richard Anthony Paul
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2020-08-21
    OF - Director → CIF 0
  • 2
    Baroudel, Constance Frederique
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Brown, Steven Malcolm
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2021-11-10
    OF - Director → CIF 0
  • 4
    Wilson, Nigel Jeremy
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2020-01-31
    OF - Director → CIF 0
    Wilson, Nigel Jeremy
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2015-07-24
    OF - Secretary → CIF 0
    Mr Nigel Jeremy Wilson
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    White, Colin Meadows
    Finance Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 6
    Cruger, Glenn Edward
    General Manager born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Wilson, Janice
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 8
    Harris, Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2020-08-21
    OF - Secretary → CIF 0
  • 9
    Davies, Tom
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    LDC (MANAGERS) LIMITED - now
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of address1, Vine Street, London, England
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    icon of addressUnit 4, Yew Tree Way, Golborne, Warrington, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-31 ~ 2018-03-27
    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
  • 12
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-03-09 ~ 1999-03-11
    PE - Nominee Director → CIF 0
  • 13
    icon of addressMisbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Active Corporate (12 parents, 68 offsprings)
    Person with significant control
    2017-11-07 ~ 2017-11-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1999-03-09 ~ 1999-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINICAM LTD

Previous names
C.C.T.V. MAINTENANCE SERVICES LTD - 2002-07-09
MINI-CAM LIMITED - 2022-01-27
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • MINICAM LTD
    Info
    C.C.T.V. MAINTENANCE SERVICES LTD - 2002-07-09
    MINI-CAM LIMITED - 2002-07-09
    Registered number 03728693
    icon of addressUnit 33 Ravenscraig Road, Little Hulton, Manchester M38 9PU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-09 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.