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 3
  • 1
    Jeffery, Nicola Leigh
    Director born in November 1970
    Individual (14 offsprings)
    Officer
    2001-11-22 ~ now
    OF - Director → CIF 0
    Jeffery, Nicola Leigh
    Individual (14 offsprings)
    Officer
    2001-11-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Dodd, Keith
    Director born in April 1947
    Individual (9 offsprings)
    Officer
    2001-11-22 ~ now
    OF - Director → CIF 0
  • 3
    NETWORK HARDWARE LIMITED - 1996-11-15
    Units 12 & 13, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-17 ~ 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
    Mr Keith Dodd
    Born in April 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dodd, Susan
    Director born in February 1948
    Individual
    Officer
    2001-11-22 ~ 2007-11-13
    OF - Director → CIF 0
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2001-11-09 ~ 2001-11-22
    PE - Nominee Director → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-11-09 ~ 2001-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINI SPARES CENTRE HOLDINGS LIMITED

Previous name
BEVMANS LIMITED - 2013-06-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MINI SPARES CENTRE HOLDINGS LIMITED
    Info
    BEVMANS LIMITED - 2013-06-07
    Registered number 04320112
    Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire EN6 3JN
    Private Limited Company incorporated on 2001-11-09 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • MINI SPARES CENTRE HOLDINGS LIMITED
    S
    Registered number missing
    Aston House, Cornwall Avenue, London, England, N3 1LF
    Private Limited Company
    CIF 1
  • MINI SPARES CENTRE HOLDINGS LIMITED
    S
    Registered number 04320112
    Units 12 & 13, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom, EN6 3JN
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    276,371 GBP2023-12-31
    Person with significant control
    2019-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    KEITH DODD MINI SPARES CENTRE LIMITED - 1989-08-10
    C. & S. (MINI-SPARES CENTRE) LIMITED - 1981-12-31
    Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.