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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
    Booth, Daniel John Leander
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Moss, Andrew George
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    2003-02-14 ~ 2013-10-21
    OF - Director → CIF 0
    Moss, Andrew George
    Consultant
    Individual (8 offsprings)
    Officer
    2003-02-14 ~ 2003-11-04
    OF - Secretary → CIF 0
  • 3
    Mattinson, Richard Denis
    Individual (1 offspring)
    Officer
    2003-11-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Booth, John Leander
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2004-12-02 ~ now
    OF - Director → CIF 0
    Booth, John Leander
    Consultant born in July 1956
    Individual (3 offsprings)
    2003-02-14 ~ 2003-11-04
    OF - Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    OF - Nominee Director → CIF 0
  • 7
    63 Church Rd, Church Road, Leyland, England
    Corporate (1 offspring)
    Person with significant control
    2017-01-01 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

90 MINUTES LTD

Period: 2003-01-31 ~ now
Company number: 04653991
Registered name
90 MINUTES LTD - now
Standard Industrial Classification
93199 - Other Sports Activities
47610 - Retail Sale Of Books In Specialised Stores
Brief company account
Fixed Assets
135 GBP2025-01-31
180 GBP2024-01-31
Current Assets
30,133 GBP2025-01-31
29,938 GBP2024-01-31
Creditors
Amounts falling due within one year
-30,651 GBP2025-01-31
-30,441 GBP2024-01-31
Net Current Assets/Liabilities
-518 GBP2025-01-31
-503 GBP2024-01-31
Total Assets Less Current Liabilities
-383 GBP2025-01-31
-323 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Assets/Liabilities
-383 GBP2025-01-31
-323 GBP2024-01-31
Equity
-383 GBP2025-01-31
-323 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • 90 MINUTES LTD
    Info
    Registered number 04653991
    3 Croston House, Lancashire Enterprise Business Park, Leyland PR26 6TU
    PRIVATE LIMITED COMPANY incorporated on 2003-01-31 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.