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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 5
  • 1
    Tellwright, Mark Christopher
    Born in April 1959
    Individual (54 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Doherty, Hugh Patrick
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Rutherford, Alexander James
    Born in December 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ now
    OF - Director → CIF 0
  • 4
    NIGHTLARK LTD
    icon of address69, Grafton Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address191, Stonhouse Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    326,785 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Rutherford, Alexander James
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2005-06-07
    OF - Secretary → CIF 0
  • 2
    Bengough, Oliver
    Managing Director born in February 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2005-06-07
    OF - Director → CIF 0
  • 3
    icon of address27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2003-12-18 ~ 2003-12-18
    PE - Director → CIF 0
    2003-12-18 ~ 2003-12-18
    PE - Secretary → CIF 0
  • 4
    icon of address27 Lauriston Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2003-12-18 ~ 2003-12-18
    PE - Director → CIF 0
parent relation
Company in focus

MINT LEISURE LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MINT LEISURE LTD.
    Info
    Registered number 04999508
    icon of address191 Stonhouse Street, London SW4 6BB
    PRIVATE LIMITED COMPANY incorporated on 2003-12-18 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.