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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
    Pearlman, Howard Alan
    Property Management born in December 1975
    Individual (76 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Colvin, Patrick
    Company Director born in July 1937
    Individual (88 offsprings)
    Officer
    2003-07-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Goldberger, Michael Robert
    Company Director born in March 1956
    Individual (177 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Company Director
    Individual (177 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Pearlman, David Alan
    Company Director born in October 1945
    Individual (214 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Director → CIF 0
  • 5
    STRUCTADENE LIMITED
    01397642
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (14 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 452 offsprings)
    Officer
    2003-07-16 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 7
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 438 offsprings)
    Officer
    2003-07-16 ~ 2003-07-16
    OF - Director → CIF 0
parent relation
Company in focus

MINTGLADE LIMITED

Period: 2003-07-16 ~ 2025-01-21
Company number: 04834397
Registered name
MINTGLADE LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MINTGLADE LIMITED
    Info
    Registered number 04834397
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2003-07-16 and dissolved on 2025-01-21 (21 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • MINTGLADE LIMITED
    S
    Registered number 04834397
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWPORT HOLDINGS LIMITED
    - now 02852629
    NEWPORT HOLDINGS PLC - 2004-03-15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (22 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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