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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 18
  • 1
    Goodison, Ian
    Company Director born in April 1974
    Individual (7 offsprings)
    Officer
    2003-05-20 ~ 2004-07-30
    OF - Director → CIF 0
  • 2
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (208 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Mcdonald, Elizabeth
    Individual (70 offsprings)
    Officer
    2014-04-17 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 4
    Goodger, Benjamin William
    Company Director born in June 1983
    Individual (23 offsprings)
    Officer
    2019-08-14 ~ 2023-10-03
    OF - Director → CIF 0
  • 5
    Deason, Johanna Elizabeth
    Individual (20 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Robson, William Henry Mark
    Cfo born in January 1963
    Individual (202 offsprings)
    Officer
    2014-04-17 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (202 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 7
    Carroll, Leo Damian
    Individual (172 offsprings)
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 8
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (79 offsprings)
    Officer
    2020-11-27 ~ 2022-06-06
    OF - Director → CIF 0
  • 9
    Tyrer, Samantha
    Born in February 1970
    Individual (15 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 10
    Stephenson, Robert Mark
    Coo born in April 1965
    Individual (39 offsprings)
    Officer
    2015-05-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 11
    Scicluna, Terence Joseph
    Ceo born in September 1957
    Individual (61 offsprings)
    Officer
    2014-04-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Adams, Gervase Paul
    Director born in September 1958
    Individual (28 offsprings)
    Officer
    2018-10-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 13
    Goodison, Phillip Charles
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    2003-05-20 ~ 2004-07-30
    OF - Director → CIF 0
    Goodison, Phillip Charles
    Company Director
    Individual (4 offsprings)
    Officer
    2003-05-20 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 14
    O'leary, Paul Vincent
    Individual (17 offsprings)
    Officer
    2004-07-30 ~ 2014-04-17
    OF - Secretary → CIF 0
  • 15
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2017-05-08 ~ 2022-06-06
    OF - Director → CIF 0
  • 16
    Mills, Martin Arthur
    Company Director born in November 1952
    Individual (27 offsprings)
    Officer
    2004-07-30 ~ 2016-03-24
    OF - Director → CIF 0
  • 17
    DD GROUP HOLDINGS LTD
    - now 07905936
    H M LOGISTICS LIMITED - 2020-01-29 07905936 08418531
    SHARKSFIN HOLDINGS LIMITED - 2013-03-25
    6, Perry Way, Witham, England
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    TURNSTONE EQUITYCO 1 LIMITED
    07496756
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (28 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-08
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MINTEK UK LTD

Company number: 04771286
Registered name
MINTEK UK LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
132 GBP2024-06-30
132 GBP2023-03-31
Net Assets/Liabilities
132 GBP2024-06-30
132 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
132 shares2023-04-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-06-30
Equity
132 GBP2024-06-30
132 GBP2023-03-31

  • MINTEK UK LTD
    Info
    Registered number 04771286
    6 Perry Way, Witham CM8 3SX
    PRIVATE LIMITED COMPANY incorporated on 2003-05-20 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.