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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
    Parsons, Andrew David
    Born in July 1959
    Individual (94 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    40, Queen Anne Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2017-01-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (95 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Coster, Paul Antony
    Born in March 1952
    Individual
    Officer
    2000-02-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Rosenfeld, Andrew Ian
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2000-02-03 ~ 2005-12-31
    OF - Director → CIF 0
    Rosenfeld, Andrew Ian
    Individual (6 offsprings)
    Officer
    2000-02-03 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 3
    Garnham, Timothy Claude
    Born in October 1956
    Individual (41 offsprings)
    Officer
    2005-08-30 ~ 2015-01-28
    OF - Director → CIF 0
  • 4
    Piper, James Anthony
    Born in August 1983
    Individual (21 offsprings)
    Officer
    2014-12-31 ~ 2019-04-10
    OF - Director → CIF 0
  • 5
    Lamont, Alexander Wilson
    Born in March 1978
    Individual (14 offsprings)
    Officer
    2014-12-31 ~ 2023-06-20
    OF - Director → CIF 0
  • 6
    Moody, Edward Robert William
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2000-02-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Wagman, Colin Barry
    Born in May 1946
    Individual (37 offsprings)
    Officer
    2015-11-17 ~ 2018-03-29
    OF - Director → CIF 0
  • 8
    Ezekiel, Ivan Howard
    Born in January 1966
    Individual (62 offsprings)
    Officer
    2000-02-14 ~ 2015-01-28
    OF - Director → CIF 0
    Ezekiel, Ivan Howard
    Individual (62 offsprings)
    Officer
    2000-02-14 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 9
    Hasan, Salmaan
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2005-07-04 ~ 2012-02-24
    OF - Director → CIF 0
  • 10
    Stevens, Jack Anthony
    Born in August 1987
    Individual
    Officer
    2019-04-10 ~ 2022-02-11
    OF - Director → CIF 0
  • 11
    Cohen, Michael George
    Born in October 1963
    Individual (59 offsprings)
    Officer
    2014-12-31 ~ 2025-04-14
    OF - Director → CIF 0
  • 12
    Goswell, Paul Jonathan
    Born in July 1964
    Individual (57 offsprings)
    Officer
    2014-12-31 ~ 2025-04-14
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-13 ~ 2000-02-03
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-01-13 ~ 2000-02-03
    PE - Nominee Director → CIF 0
  • 15
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    40, Queen Anne Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MINERVA (CROYDON) LIMITED

Previous name
CRAFTFIGURE LIMITED - 2000-02-09
Standard Industrial Classification
98000 - Residents Property Management

Related profiles found in government register
  • MINERVA (CROYDON) LIMITED
    Info
    CRAFTFIGURE LIMITED - 2000-02-09
    Registered number 03906291
    40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 2000-01-13 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • MINERVA (CROYDON) LIMITED
    S
    Registered number 03906291
    40, Queen Anne Street, London, England, W1G 9EL
    Private Limited Company in Register Of Companies England And Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    NEWINCCO 318 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NEWINCCO 320 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.