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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 19
  • 1
    Davies, Tom
    Company Director born in August 1976
    Individual (6 offsprings)
    Officer
    2020-01-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Wilson, Nigel Jeremy
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    1999-03-30 ~ 2020-01-31
    OF - Director → CIF 0
    Wilson, Nigel Jeremy
    Individual (6 offsprings)
    Officer
    2012-10-31 ~ 2015-07-24
    OF - Secretary → CIF 0
    Mr Nigel Jeremy Wilson
    Born in April 1970
    Individual (6 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
  • 3
    Lewis, Robert John
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Cruger, Glenn Edward
    General Manager born in March 1964
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Wilson, Janice
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 6
    Doorsamy, Lorinda
    Born in January 1987
    Individual (1 offspring)
    Officer
    2025-02-01 ~ 2026-01-16
    OF - Director → CIF 0
  • 7
    Egan, Shane Martin
    Born in September 1990
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 8
    Joynson, Richard Anthony Paul
    Company Director born in August 1967
    Individual (10 offsprings)
    Officer
    2017-10-31 ~ 2020-08-21
    OF - Director → CIF 0
  • 9
    Cottam, Michael James
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 10
    White, Colin Meadows
    Finance Director born in February 1962
    Individual (18 offsprings)
    Officer
    2015-09-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 11
    Brown, Steven Malcolm
    Director born in January 1966
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ 2021-11-10
    OF - Director → CIF 0
  • 12
    Baroudel, Constance Frederique
    Company Director born in March 1974
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Harris, Stephen Anthony
    Born in April 1990
    Individual (13 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Harris, Stephen
    Individual (13 offsprings)
    Officer
    2020-08-21 ~ 2020-08-21
    OF - Secretary → CIF 0
  • 14
    Bray, Carly
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 15
    HALMA PUBLIC LIMITED COMPANY 00040932
    Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (42 parents, 70 offsprings)
    Person with significant control
    2018-03-27 ~ now
    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
    2017-11-07 ~ 2017-11-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    1999-03-09 ~ 1999-03-11
    OF - Nominee Secretary → CIF 0
  • 17
    MINI-CAM HOLDINGS LIMITED
    08255853
    Unit 4, Yew Tree Way, Golborne, Warrington, England
    Dissolved Corporate (12 parents, 2 offsprings)
    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
  • 18
    LDC (MANAGERS) LIMITED - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    1, Vine Street, London, England
    Active Corporate (37 parents, 171 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
  • 19
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    1999-03-09 ~ 1999-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MINICAM LTD

Period: 2022-01-27 ~ now
Company number: 03728693
Registered names
MINICAM LTD - now
MINI-CAM LIMITED - 2022-01-27
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • MINICAM LTD
    Info
    MINI-CAM LIMITED - 2022-01-27
    C.C.T.V. MAINTENANCE SERVICES LTD - 2022-01-27
    Registered number 03728693
    Unit 33 Ravenscraig Road, Little Hulton, Manchester M38 9PU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-09 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.