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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 11
  • 1
    Minogue, Kylie Ann
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Blamey, Robert Terry
    Manager born in October 1950
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Davies, Timothy Glynn
    Born in December 1965
    Individual (25 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Nigel Graham
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Minogue, Brendan James
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Minogue, Ronald Charles
    Accountant born in April 1941
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2013-09-14
    OF - Director → CIF 0
    Minogue, Ronald Charles
    Accountant
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 7
    DARENOTE LIMITED
    02474184
    30, Old Bailey, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-06-27 ~ 2003-07-10
    OF - Nominee Secretary → CIF 0
  • 9
    SEC CO LIMITED
    04284066
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 85 offsprings)
    Officer
    2008-02-04 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-06-27 ~ 2003-07-10
    OF - Nominee Director → CIF 0
  • 11
    DALES EVANS BUSINESS MANAGEMENT LIMITED
    - now 03103833
    ANDREWS HAULAGE LIMITED - 1995-10-20
    88-90 Baker Street, London
    Active Corporate (4 parents, 29 offsprings)
    Officer
    2007-02-16 ~ 2008-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

TEN MINUTES TOURING COMPANY LIMITED

Period: 2003-09-29 ~ now
Company number: 04813798
Registered names
TEN MINUTES TOURING COMPANY LIMITED - now
LUCKYSPRING LIMITED - 2003-09-29
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Debtors
Current
715,628 GBP2024-06-30
68,858 GBP2023-06-30
Cash at bank and in hand
1,080,267 GBP2024-06-30
1,592,537 GBP2023-06-30
Current Assets
1,795,895 GBP2024-06-30
1,661,395 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-580,924 GBP2024-06-30
Net Current Assets/Liabilities
1,214,971 GBP2024-06-30
1,129,139 GBP2023-06-30
Total Assets Less Current Liabilities
1,214,971 GBP2024-06-30
1,129,139 GBP2023-06-30
Net Assets/Liabilities
1,214,971 GBP2024-06-30
1,129,139 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,214,871 GBP2024-06-30
1,129,039 GBP2023-06-30
Equity
1,214,971 GBP2024-06-30
1,129,139 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
68,858 GBP2023-06-30
Prepayments/Accrued Income
Current
448,861 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
183,503 GBP2024-06-30
Trade Creditors/Trade Payables
Current
129,447 GBP2024-06-30
65,569 GBP2023-06-30
Amounts owed to group undertakings
Current
220 GBP2024-06-30
10,000 GBP2023-06-30
Corporation Tax Payable
Current
124,024 GBP2023-06-30
Taxation/Social Security Payable
Current
59,087 GBP2023-06-30
Other Creditors
Current
429,005 GBP2024-06-30
185,359 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
22,252 GBP2024-06-30
88,217 GBP2023-06-30
Creditors
Current
580,924 GBP2024-06-30
532,256 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-07-01 ~ 2024-06-30
100 GBP2022-07-01 ~ 2023-06-30

  • TEN MINUTES TOURING COMPANY LIMITED
    Info
    LUCKYSPRING LIMITED - 2003-09-29
    Registered number 04813798
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2003-06-27 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 March 2026 and licensed under the Open Government Licence v3.0.