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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 8
  • 1
    Rutherford, Alexander James
    Born in December 1973
    Individual (19 offsprings)
    Officer
    2005-05-17 ~ now
    OF - Director → CIF 0
    Rutherford, Alexander James
    Individual (19 offsprings)
    Officer
    2004-04-29 ~ 2005-06-07
    OF - Secretary → CIF 0
  • 2
    Tellwright, Mark Christopher
    Born in April 1959
    Individual (71 offsprings)
    Officer
    2005-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Doherty, Hugh Patrick
    Individual (12 offsprings)
    Officer
    2005-05-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Bengough, Oliver
    Managing Director born in February 1975
    Individual (22 offsprings)
    Officer
    2004-04-29 ~ 2005-06-07
    OF - Director → CIF 0
  • 5
    PETER TRAINER COMPANY SECRETARIES LTD.
    SC192995
    27 Lauriston Street, Edinburgh
    Active Corporate (3 parents, 3288 offsprings)
    Officer
    2003-12-18 ~ 2003-12-18
    OF - Director → CIF 0
    2003-12-18 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 6
    PETER TRAINER CORPORATE SERVICES LTD.
    SC231941
    27 Lauriston Street, Edinburgh
    Active Corporate (4 parents, 2708 offsprings)
    Officer
    2003-12-18 ~ 2003-12-18
    OF - Director → CIF 0
  • 7
    NIGHTLARK LTD 05266214
    69, Grafton Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    DALECALM LIMITED
    05247281
    191, Stonhouse Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MINT LEISURE LTD.

Period: 2003-12-18 ~ now
Company number: 04999508
Registered name
MINT LEISURE LTD. - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MINT LEISURE LTD.
    Info
    Registered number 04999508
    191 Stonhouse Street, London SW4 6BB
    PRIVATE LIMITED COMPANY incorporated on 2003-12-18 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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.