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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 7
  • 1
    Bach, Martin
    Born in March 1951
    Individual (1 offspring)
    Officer
    2001-01-24 ~ now
    OF - Director → CIF 0
    Mr Martin Bach
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Last, Andrew
    Born in January 1950
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Andrew Last
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 3
    Samter, Dianne Ruth
    Individual (1 offspring)
    Officer
    2000-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Samter, Daniel John
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Director → CIF 0
    Mr Daniel John Samter
    Born in October 1950
    Individual (6 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Has significant influence or controlCIF 0
    2016-12-01 ~ 2017-10-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Logie, David Miles Wood
    Born in May 1952
    Individual (1 offspring)
    Officer
    2001-01-24 ~ now
    OF - Director → CIF 0
    Mr David Miles Wood Logie
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-12-01 ~ 2000-12-01
    OF - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2000-12-01 ~ 2000-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MINNERVA LIMITED

Period: 2000-12-01 ~ now
Company number: 04118440
Registered name
MINNERVA LIMITED - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Current Assets
32,570 GBP2024-04-30
64,528 GBP2023-04-30
Creditors
Current
-19,958 GBP2024-04-30
-50,321 GBP2023-04-30
Net Current Assets/Liabilities
12,612 GBP2024-04-30
14,207 GBP2023-04-30
Total Assets Less Current Liabilities
12,612 GBP2024-04-30
14,207 GBP2023-04-30
Equity
12,612 GBP2024-04-30
14,207 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30

  • MINNERVA LIMITED
    Info
    Registered number 04118440
    Unit 15, No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead RH19 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-01 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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