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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
Active 3
  • 1
    Richardson, Jeremy Robert Arthur
    Ceo born in September 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ainley, Harvey Bertenshaw
    Cfo born in August 1966
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    ADONIA MEDICAL GROUP LIMITED
    icon of addressThe Pavilion, Josselin Road, Burnt Mills Industrial Estate, Basildon, England
    Liquidation Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    5,611,249 GBP2022-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mclean, Charles Robert William
    Cfo born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-10 ~ 2024-02-22
    OF - Director → CIF 0
  • 2
    Beesley, David Charles
    Born in July 1951
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2014-01-30
    OF - Director → CIF 0
    Beesley, David Charles
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2003-01-11
    OF - Secretary → CIF 0
  • 3
    Beesley, Matthew Charles
    Fund Manager born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2014-01-30
    OF - Director → CIF 0
  • 4
    Mcpherson, Tracey
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 5
    Mensforth, Steve
    Finance Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2022-01-10
    OF - Director → CIF 0
  • 6
    Perrin, Nicholas John
    Director born in March 1960
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2020-05-15
    OF - Director → CIF 0
  • 7
    Wilkinson, Paul William
    Ceo born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2020-02-04
    OF - Director → CIF 0
  • 8
    Grassby, Darren Paul
    Ceo born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-04 ~ 2024-02-22
    OF - Director → CIF 0
  • 9
    Beesley, Tracey
    Manager born in March 1965
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 10
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-07-11 ~ 2002-07-16
    PE - Nominee Director → CIF 0
  • 11
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-07-11 ~ 2002-07-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINMAR (1008) LIMITED

Previous names
CRUX LIMITED - 2007-01-30
SKINBRANDS LIMITED - 2018-06-20
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
46460 - Wholesale Of Pharmaceutical Goods
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
    CRUX LIMITED - 2007-01-30
    SKINBRANDS LIMITED - 2007-01-30
    Registered number 04482928
    icon of address2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.