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 4
  • 1
    Cole, William Charles
    Chartered Acountant
    Individual (6 offsprings)
    Officer
    2001-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Grahame David
    Company Director born in April 1958
    Individual (14 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Egleton, Christopher William
    Co Director born in March 1946
    Individual (8 offsprings)
    Officer
    1999-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Timothy Roland Collingwood
    Property Development Consultant born in October 1948
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Wilson, Duncan Campbell
    Company Director born in September 1958
    Individual (26 offsprings)
    Officer
    2006-03-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 2
    Young, Charles Whiteford
    Accountant born in May 1953
    Individual (9 offsprings)
    Officer
    1999-08-02 ~ 2009-03-27
    OF - Director → CIF 0
  • 3
    Cole, William Charles
    Chartered Accountant born in January 1946
    Individual (6 offsprings)
    Officer
    1999-12-22 ~ 2007-04-26
    OF - Director → CIF 0
  • 4
    Masons Secretarial Services Limited
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 1999-09-18
    OF - Secretary → CIF 0
  • 5
    Brown, Geoffrey Terence
    Development Director born in April 1950
    Individual (7 offsprings)
    Officer
    2005-06-28 ~ 2009-11-17
    OF - Director → CIF 0
  • 6
    Marshall, Antony Duncan Trevit
    Financial Consultant born in September 1941
    Individual
    Officer
    1999-12-22 ~ 2007-04-26
    OF - Director → CIF 0
  • 7
    Mergos, Georgios
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    2022-02-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 8
    Kyriazi, Adrian Alexander Iphestion
    Director born in May 1960
    Individual
    Officer
    1999-12-22 ~ 2002-08-02
    OF - Director → CIF 0
  • 9
    Murdoch, James Boyd
    Individual (2 offsprings)
    Officer
    1999-08-18 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 10
    Bartman, Barry David
    Chartered Accountant born in July 1941
    Individual
    Officer
    2006-03-29 ~ 2022-02-15
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-14 ~ 1999-08-02
    PE - Nominee Director → CIF 0
    1999-05-14 ~ 1999-08-02
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-14 ~ 1999-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MINOAN GROUP PLC

Previous names
LOYALWARD GROUP PLC - 2005-06-16
TARGETSHARE PUBLIC LIMITED COMPANY - 1999-08-19
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MINOAN GROUP PLC
    Info
    LOYALWARD GROUP PLC - 2005-06-16
    TARGETSHARE PUBLIC LIMITED COMPANY - 1999-08-19
    Registered number 03770602
    30 Crown Place, London EC2A 4ES
    Public Limited Company incorporated on 1999-05-14 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • MINOAN GROUP PLC
    S
    Registered number 3770602
    30 Crown Place, Crown Place, London, England, EC2A 4ES
    Limited Company in England, United Kingdom
    CIF 1
  • MINOAN GROUP PLC
    S
    Registered number 03770602
    30, Crown Place, London, England, EC2A 4ES
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    3rd Floor, Sterling House 20 Renfield Street, Glasgow
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    3rd Floor, Sterling House 20 Renfield Street, Glasgow
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    LOYALWOOD LEISURE PLC - 2000-02-16
    30 Crown Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    30 Crown Place, London
    Active Corporate (8 parents)
    Person with significant control
    2017-01-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • MINOAN LEISURE LIMITED - 2012-02-22
    3rd Floor, Sterling House 20 Renfield Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,363,979 GBP2023-12-31
    Person with significant control
    2017-07-01 ~ 2018-10-09
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.