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
Active 1
  • Leonard, Jeremy Keith
    Entrepreneur born in May 1946
    Individual (1 offspring)
    Officer
    2003-10-15 ~ now
    OF - Director → CIF 0
    Leonard, Jeremy Keith
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy Keith Leonard
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Williams, Diane
    Individual
    Officer
    2004-02-24 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 2
    Britnell, Mark Lance
    Production Director born in May 1961
    Individual
    Officer
    2011-08-01 ~ 2017-01-01
    OF - Director → CIF 0
    Mr Mark Lance Britnell
    Born in May 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 3
    Williams, Tym
    Managing Director born in June 1963
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2017-01-01
    OF - Director → CIF 0
    Mr Tym Williams
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 4
    Falconer, Iain Graham
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2010-04-09
    OF - Director → CIF 0
  • 5
    Mourton, Susan
    Individual
    Officer
    2003-10-15 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 6
    Mourton, Chris
    Individual
    Officer
    2017-01-01 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-15 ~ 2003-10-15
    PE - Nominee Director → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-15 ~ 2003-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINFFORDD CONSORTIUM LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
840,690 GBP2023-09-30
840,690 GBP2022-09-30
Debtors
624 GBP2023-09-30
36,000 GBP2022-09-30
Cash at bank and in hand
45,398 GBP2023-09-30
9,662 GBP2022-09-30
Current Assets
46,022 GBP2023-09-30
45,662 GBP2022-09-30
Creditors
Current
1,582,023 GBP2023-09-30
1,675,351 GBP2022-09-30
Net Current Assets/Liabilities
-1,536,001 GBP2023-09-30
-1,629,689 GBP2022-09-30
Total Assets Less Current Liabilities
-695,311 GBP2023-09-30
-788,999 GBP2022-09-30
Equity
Called up share capital
1,710,000 GBP2023-09-30
1,710,000 GBP2022-09-30
Retained earnings (accumulated losses)
-2,405,311 GBP2023-09-30
-2,498,999 GBP2022-09-30
Equity
-695,311 GBP2023-09-30
-788,999 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
840,690 GBP2022-09-30
Plant and equipment
1 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
840,691 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
840,690 GBP2023-09-30
840,690 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
624 GBP2023-09-30
36,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
6 GBP2023-09-30
6 GBP2022-09-30
Other Taxation & Social Security Payable
Current
30,271 GBP2023-09-30
27,577 GBP2022-09-30
Other Creditors
Current
1,522,903 GBP2023-09-30
1,618,887 GBP2022-09-30
Total Borrowings
Secured
1,521,502 GBP2023-09-30
1,617,502 GBP2022-09-30

  • MINFFORDD CONSORTIUM LIMITED
    Info
    Registered number 04932452
    100 Netherstreet, Bromham, Chippenham, Wiltshire SN15 2DS
    Private Limited Company incorporated on 2003-10-15 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.