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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
Active 1
  • Leonard, Jeremy Keith
    Born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-15 ~ now
    OF - Director → CIF 0
    Leonard, Jeremy Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy Keith Leonard
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Williams, Diane
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 2
    Mourton, Susan
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 3
    Falconer, Iain Graham
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-04-09
    OF - Director → CIF 0
  • 4
    Mourton, Chris
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 5
    Britnell, Mark Lance
    Production Director born in May 1961
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2017-01-01
    OF - Director → CIF 0
    Mr Mark Lance Britnell
    Born in May 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 6
    Williams, Tym
    Managing Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2017-01-01
    OF - Director → CIF 0
    Mr Tym Williams
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 7
    icon of addressMarquess 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
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 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
02024-10-01 ~ 2025-03-31
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
840,690 GBP2024-09-30
Debtors
24,000 GBP2024-09-30
Cash at bank and in hand
63,936 GBP2025-03-31
37,815 GBP2024-09-30
Current Assets
63,936 GBP2025-03-31
61,815 GBP2024-09-30
Creditors
Current
481,549 GBP2025-03-31
1,506,224 GBP2024-09-30
Net Current Assets/Liabilities
-417,613 GBP2025-03-31
-1,444,409 GBP2024-09-30
Total Assets Less Current Liabilities
-417,613 GBP2025-03-31
-603,719 GBP2024-09-30
Equity
Called up share capital
1,710,000 GBP2025-03-31
1,710,000 GBP2024-09-30
Retained earnings (accumulated losses)
-2,127,613 GBP2025-03-31
-2,313,719 GBP2024-09-30
Equity
-417,613 GBP2025-03-31
-603,719 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
-159,310 GBP2025-03-31
840,690 GBP2024-09-30
Plant and equipment
1 GBP2025-03-31
1 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
-159,309 GBP2025-03-31
840,691 GBP2024-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-1,000,000 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,000,000 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1 GBP2025-03-31
1 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
-159,309 GBP2025-03-31
1 GBP2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-159,310 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-159,310 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
-159,310 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
840,690 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,000 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
6 GBP2025-03-31
6 GBP2024-09-30
Other Taxation & Social Security Payable
Current
31,792 GBP2025-03-31
33,025 GBP2024-09-30
Other Creditors
Current
449,751 GBP2025-03-31
1,444,937 GBP2024-09-30
Total Borrowings
Secured
447,800 GBP2025-03-31
1,443,502 GBP2024-09-30

  • MINFFORDD CONSORTIUM LIMITED
    Info
    Registered number 04932452
    icon of address100 Netherstreet, Bromham, Chippenham, Wiltshire SN15 2DS
    PRIVATE LIMITED COMPANY incorporated on 2003-10-15 (22 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.