logo
explain how to read the page

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 9
  • 1
    Mr Marino Lorenzo Castorina
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2018-05-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ponti, Battista Pietro
    Born in July 1945
    Individual (1 offspring)
    Officer
    2012-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Hollyman, Susan
    Company Director born in April 1953
    Individual (231 offsprings)
    Officer
    2010-05-03 ~ 2012-07-19
    OF - Director → CIF 0
  • 4
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    2000-10-19 ~ 2001-02-21
    OF - Nominee Director → CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    2000-10-19 ~ 2001-01-21
    OF - Nominee Secretary → CIF 0
  • 6
    BRIDGEFIELD SECRETARIES LIMITED
    04653605
    Suite 102, Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (11 parents, 68 offsprings)
    Officer
    2012-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    BRIDGEFIELD NOMINEES LIMITED
    04653420
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (11 parents, 38 offsprings)
    Officer
    2012-11-16 ~ dissolved
    OF - Director → CIF 0
  • 8
    GROSVENOR SECRETARIES LIMITED
    03273902
    6th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Active Corporate (9 parents, 489 offsprings)
    Officer
    2001-02-21 ~ 2012-07-19
    OF - Nominee Secretary → CIF 0
  • 9
    GROSVENOR ADMINISTRATION LIMITED
    03273898
    6th Floor Queens House, 55-56 Lincoln's Inn Field, London
    Active Corporate (8 parents, 270 offsprings)
    Officer
    2001-02-21 ~ 2012-07-19
    OF - Director → CIF 0
parent relation
Company in focus

MINTHEATH DEVELOPMENTS LIMITED

Period: 2000-10-19 ~ 2022-10-04
Company number: 04093203
Registered name
MINTHEATH DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
352 GBP2019-10-31
Creditors
Amounts falling due within one year
-90,238 GBP2021-03-31
-67,862 GBP2019-10-31
Net Current Assets/Liabilities
-90,238 GBP2021-03-31
-67,862 GBP2019-10-31
Total Assets Less Current Liabilities
-90,238 GBP2021-03-31
-67,510 GBP2019-10-31
Creditors
Amounts falling due after one year
0 GBP2021-03-31
0 GBP2019-10-31
Net Assets/Liabilities
-90,238 GBP2021-03-31
-67,510 GBP2019-10-31
Equity
-90,238 GBP2021-03-31
-67,510 GBP2019-10-31
Average Number of Employees
02019-11-01 ~ 2021-03-31
02018-11-01 ~ 2019-10-31

  • MINTHEATH DEVELOPMENTS LIMITED
    Info
    Registered number 04093203
    Elm Park House, Elm Park Court, Pinner, Middlesex HA5 3NN
    PRIVATE LIMITED COMPANY incorporated on 2000-10-19 and dissolved on 2022-10-04 (21 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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