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 14
  • 1
    Mcpherson, Tracey
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 2
    Beesley, Matthew Charles
    Fund Manager born in December 1975
    Individual (16 offsprings)
    Officer
    2003-01-06 ~ 2014-01-30
    OF - Director → CIF 0
  • 3
    Ainley, Harvey Bertenshaw
    Cfo born in August 1966
    Individual (245 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Perrin, Nicholas John
    Director born in March 1960
    Individual (284 offsprings)
    Officer
    2020-02-04 ~ 2020-05-15
    OF - Director → CIF 0
  • 5
    Beesley, David Charles
    Born in July 1951
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2014-01-30
    OF - Director → CIF 0
    Beesley, David Charles
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2003-01-11
    OF - Secretary → CIF 0
  • 6
    Grassby, Darren Paul
    Ceo born in January 1976
    Individual (42 offsprings)
    Officer
    2020-02-04 ~ 2024-02-22
    OF - Director → CIF 0
  • 7
    Richardson, Jeremy Robert Arthur
    Ceo born in October 1970
    Individual (163 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Mensforth, Steve
    Finance Director born in December 1955
    Individual (48 offsprings)
    Officer
    2020-05-15 ~ 2022-01-10
    OF - Director → CIF 0
  • 9
    Wilkinson, Paul William
    Ceo born in January 1965
    Individual (24 offsprings)
    Officer
    2014-01-30 ~ 2020-02-04
    OF - Director → CIF 0
  • 10
    Beesley, Tracey
    Manager born in March 1965
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 11
    Mclean, Charles Robert William
    Cfo born in March 1969
    Individual (75 offsprings)
    Officer
    2022-01-10 ~ 2024-02-22
    OF - Director → CIF 0
  • 12
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2002-07-11 ~ 2002-07-16
    OF - Nominee Director → CIF 0
  • 13
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2002-07-11 ~ 2002-07-16
    OF - Nominee Secretary → CIF 0
  • 14
    ADONIA MEDICAL GROUP LTD
    ADONIA MEDICAL GROUP LIMITED 08237487 08226722
    The Pavilion, Josselin Road, Burnt Mills Industrial Estate, Basildon, England
    Dissolved Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINMAR (1008) LIMITED

Period: 2018-06-20 ~ 2025-06-24
Company number: 04482928
Registered names
MINMAR (1008) LIMITED - Dissolved 10228381... (more)
CRUX LIMITED - 2007-01-30
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Debtors
199,108 GBP2022-08-31
199,108 GBP2021-08-31
Net Current Assets/Liabilities
199,108 GBP2022-08-31
199,108 GBP2021-08-31
Equity
Called up share capital
200,010 GBP2022-08-31
200,010 GBP2021-08-31
Retained earnings (accumulated losses)
-902 GBP2022-08-31
-902 GBP2021-08-31
Equity
199,108 GBP2022-08-31
199,108 GBP2021-08-31
Average Number of Employees
22021-09-01 ~ 2022-08-31
22020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Other
34,597 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
34,597 GBP2021-08-31
Property, Plant & Equipment
Other
0 GBP2022-08-31
0 GBP2021-08-31
Amounts Owed By Related Parties
199,108 GBP2022-08-31
Current
199,108 GBP2021-08-31
Equity
Called up share capital
200,010 GBP2022-08-31
200,010 GBP2021-08-31

  • MINMAR (1008) LIMITED
    Info
    SKINBRANDS LIMITED - 2018-06-20
    CRUX LIMITED - 2018-06-20
    Registered number 04482928
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham B46 1JU
    PRIVATE LIMITED COMPANY incorporated on 2002-07-11 and dissolved on 2025-06-24 (22 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-21
    CIF 0
child relation
Offspring entities and appointments 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 22 March 2026 and licensed under the Open Government Licence v3.0.