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
    Gershinson, Mark Howard
    Director born in December 1962
    Individual (70 offsprings)
    Officer
    2001-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Pabari, Vikesh
    Individual (47 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Spiro, Ivor
    Company Director born in April 1940
    Individual (58 offsprings)
    Officer
    2001-10-19 ~ now
    OF - Director → CIF 0
  • 4
    MINTON THIRTEEN LIMITED - 2003-05-30
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Bourne, Ashley
    Property born in April 1946
    Individual (7 offsprings)
    Officer
    2003-12-23 ~ 2004-01-27
    OF - Director → CIF 0
  • 2
    Thompson, Mark David
    Individual (294 offsprings)
    Officer
    2001-10-19 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-10-19 ~ 2001-10-19
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-10-19 ~ 2001-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MINTON OLDBURY LIMITED

Previous name
MINTON EIGHT LIMITED - 2002-11-05
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Equity
Called up share capital
8 GBP2023-06-30
8 GBP2022-06-30
Share premium
996 GBP2023-06-30
996 GBP2022-06-30
Retained earnings (accumulated losses)
-1,004 GBP2023-06-30
-1,004 GBP2022-06-30

  • MINTON OLDBURY LIMITED
    Info
    MINTON EIGHT LIMITED - 2002-11-05
    Registered number 04308046
    39a Joel Street, Northwood Hills, Middlesex HA6 1NZ
    Private Limited Company incorporated on 2001-10-19 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.