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
Active 4
  • 1
    Knight, Jason
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ now
    OF - Director → CIF 0
    Mr Jason Knight
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Matthews, Caroline Claire
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
    Miss Caroline Claire Matthews
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tanaka, Ryoko
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Morgan, Anna Rose Owenna
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-16 ~ now
    OF - Director → CIF 0
    Ms Anna Rose Owenna Morgan
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Eatock, Daniel
    Art & Design born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Sarikhani, Sina Karsten
    Student born in February 1974
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-12-08
    OF - Director → CIF 0
    Sarikhani, Sina Karsten
    Business School Student
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 3
    Royle, Hildegunde
    Financier
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 4
    Rumph, Brian
    Developer born in April 1950
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 5
    Goblet D'alviella, Ritchie Aime Patrick
    Media born in October 1983
    Individual
    Officer
    icon of calendar 2012-10-16 ~ 2025-08-22
    OF - Director → CIF 0
    Mr Ritchie Aime Patrick Goblet D'alviella
    Born in October 1985
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2001-08-20 ~ 2001-08-20
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2001-08-20 ~ 2001-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

4-8 MINERVA STREET MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • 4-8 MINERVA STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04273208
    icon of address9 Minerva Street, London E2 9EH
    PRIVATE LIMITED COMPANY incorporated on 2001-08-20 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.