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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 17
  • 1
    Warden, Peter John
    Business Consultant born in June 1946
    Individual (4 offsprings)
    Officer
    2002-08-27 ~ 2013-03-08
    OF - Director → CIF 0
    Warden, Peter John
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 2
    Rowe, Warwick Simon Warren
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Wakefield, Elaine
    Company Secretary born in January 1967
    Individual (4 offsprings)
    Officer
    2003-01-23 ~ 2024-06-26
    OF - Director → CIF 0
  • 4
    Manning, Raymond Charles
    Director Of Special Projects born in March 1943
    Individual (247 offsprings)
    Officer
    2000-06-19 ~ 2002-08-27
    OF - Director → CIF 0
  • 5
    Alltree, Veronica Georgina Alison
    Born in July 1962
    Individual (1 offspring)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Victoria Louise
    Born in April 1983
    Individual (1 offspring)
    Officer
    2024-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Whitney, Angela Michele
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Graham, Andrew Simon
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Rowe, Claire
    Individual (3 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Secretary → CIF 0
    Mrs Claire Rowe
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Flood, Karen
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2002-08-27 ~ 2007-07-01
    OF - Director → CIF 0
  • 11
    Venn, Michael
    Individual (182 offsprings)
    Officer
    2000-06-19 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 12
    Oliver Williams, Valerie Mae
    Artist born in August 1961
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2005-07-30
    OF - Director → CIF 0
  • 13
    Tucker, Donald Anthony
    Accountant born in December 1954
    Individual (350 offsprings)
    Officer
    2000-06-19 ~ 2002-08-27
    OF - Director → CIF 0
  • 14
    Hindmarsh, Katrina Lesley
    Design Tech born in March 1969
    Individual (4 offsprings)
    Officer
    2002-08-27 ~ 2007-02-01
    OF - Director → CIF 0
    Hindmarsh, Katrina Lesley
    Individual (4 offsprings)
    Officer
    2002-08-27 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 15
    Coombes, Cindy Michelle
    House Wife born in May 1966
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2003-01-23
    OF - Director → CIF 0
  • 16
    Whatley, Stephen Anthony
    Clerical Officer born in August 1953
    Individual (1 offspring)
    Officer
    2013-03-08 ~ 2025-07-01
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-06-19 ~ 2000-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MINORU PLACE RESIDENTS COMPANY LIMITED

Period: 2000-06-19 ~ now
Company number: 04017074
Registered name
MINORU PLACE RESIDENTS COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
501 GBP2024-06-30
501 GBP2023-06-30
Net Assets/Liabilities
501 GBP2024-06-30
501 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
100 GBP/shares2023-07-01 ~ 2024-06-30
Number of shares allotted
Class 2 ordinary share
5 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 2 ordinary share
0.20 GBP/shares2023-07-01 ~ 2024-06-30
Equity
501 GBP2024-06-30
501 GBP2023-06-30

  • MINORU PLACE RESIDENTS COMPANY LIMITED
    Info
    Registered number 04017074
    5 Minoru Place, Minoru Place Binfield, Bracknell, Berkshire RG42 4HS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-19 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.