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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
    Spiro, Ivor
    Born in April 1940
    Individual (79 offsprings)
    Officer
    2002-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Pabari, Vikesh
    Individual (55 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Thompson, Mark David
    Individual (72 offsprings)
    Officer
    2002-05-09 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 4
    Gershinson, Mark Howard
    Born in December 1962
    Individual (92 offsprings)
    Officer
    2002-05-09 ~ now
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-05-09 ~ 2002-05-09
    OF - Nominee Secretary → CIF 0
  • 6
    MINTON GROUP LIMITED
    - now 03058956 04307718
    MINTON PROPERTIES (UK) LIMITED - 2002-01-18
    ANDYARN LIMITED - 1995-07-31
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Active Corporate (9 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-05-09 ~ 2002-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MINTON COMMERCIAL PROPERTIES LIMITED

Period: 2003-05-30 ~ now
Company number: 04434414
Registered names
MINTON COMMERCIAL PROPERTIES LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
-2 GBP2025-06-30
-2 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

Related profiles found in government register
  • MINTON COMMERCIAL PROPERTIES LIMITED
    Info
    MINTON THIRTEEN LIMITED - 2003-05-30
    Registered number 04434414
    39a Joel Street, Northwood Hills, Middlesex HA6 1NZ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • MINTON COMMERCIAL PROPERTIES LIMITED
    S
    Registered number 04434414
    8 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD
    CIF 1
  • MINTON COMMERCIAL PROPERTIES LIMITED
    S
    Registered number 4434414
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom, IG1 1LR
    Company No: 44344 in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    EDEN DEVCO (UK) LLP
    OC423424
    The Barn, Ford Farm, Aldbourne, Marlborough, United Kingdom
    Active Corporate (16 parents, 17 offsprings)
    Officer
    2018-07-31 ~ now
    CIF 1 - LLP Member → ME
  • 2
    MINTON ESTATES LIMITED
    - now 04308047 04220008
    MINTON SEVEN LIMITED - 2002-11-06
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    MINTON INDUSTRIAL PROPERTIES LIMITED
    03782182 05177500... (more)
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    MINTON OLDBURY LIMITED
    - now 04308046
    MINTON EIGHT LIMITED - 2002-11-05
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    MINTON WALLINGTON LIMITED
    04586768 OC345419
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.