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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
    Minogue, Brendan James
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Jones, Nigel Graham
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Timothy Glynn
    Born in December 1965
    Individual (25 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Blamey, Robert Terry
    Manager born in October 1950
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-06-27 ~ 2003-07-10
    OF - Nominee Secretary → CIF 0
  • 8
    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
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-06-27 ~ 2003-07-10
    OF - Nominee Director → CIF 0
  • 10
    DALES EVANS BUSINESS MANAGEMENT LIMITED
    - now 03103833
    ANDREWS HAULAGE LIMITED - 1995-10-20
    88-90 Baker Street, London
    Active Corporate (4 parents, 38 offsprings)
    Officer
    2007-02-16 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 11
    SEC CO LIMITED
    04284066
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 103 offsprings)
    Officer
    2008-02-04 ~ 2018-02-15
    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
42024-07-01 ~ 2025-04-05
32023-07-01 ~ 2024-06-30
Debtors
Current
216,075 GBP2025-04-05
715,628 GBP2024-06-30
Current assets - Investments
2,000,000 GBP2025-04-05
Cash at bank and in hand
525,684 GBP2025-04-05
1,080,267 GBP2024-06-30
Current Assets
2,741,759 GBP2025-04-05
1,795,895 GBP2024-06-30
Net Current Assets/Liabilities
1,350,773 GBP2025-04-05
1,214,971 GBP2024-06-30
Total Assets Less Current Liabilities
1,350,773 GBP2025-04-05
1,214,971 GBP2024-06-30
Net Assets/Liabilities
1,350,773 GBP2025-04-05
1,214,971 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-04-05
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,350,673 GBP2025-04-05
1,214,871 GBP2024-06-30
Equity
1,350,773 GBP2025-04-05
1,214,971 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
13,063 GBP2025-04-05
Other Debtors
Current
67,073 GBP2025-04-05
83,264 GBP2024-06-30
Prepayments/Accrued Income
Current
448,861 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
135,939 GBP2025-04-05
183,503 GBP2024-06-30
Trade Creditors/Trade Payables
Current
129,447 GBP2024-06-30
Amounts owed to group undertakings
Current
220 GBP2024-06-30
Other Creditors
Current
1,374,706 GBP2025-04-05
429,005 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
16,280 GBP2025-04-05
22,252 GBP2024-06-30
Creditors
Current
1,390,986 GBP2025-04-05
580,924 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-05
100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-04-05
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-07-01 ~ 2025-04-05
100 GBP2023-07-01 ~ 2024-06-30

  • 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 10 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 April 2026 and licensed under the Open Government Licence v3.0.