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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 4
  • 1
    Caldwell, Lyn Mary
    Individual (1 offspring)
    Officer
    2005-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Somerton, Malcolm William
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
    Mr Malcolm William Somerton
    Born in February 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-05-18 ~ 2005-02-01
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-05-18 ~ 2005-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MINTEX SOLUTIONS LIMITED

Period: 2004-05-18 ~ now
Company number: 05130282
Registered name
MINTEX SOLUTIONS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
15,387 GBP2024-12-31
14,338 GBP2023-12-31
Current Assets
92,129 GBP2024-12-31
107,942 GBP2023-12-31
Creditors
Current
-9,230 GBP2024-12-31
-14,817 GBP2023-12-31
Net Current Assets/Liabilities
82,899 GBP2024-12-31
93,125 GBP2023-12-31
Total Assets Less Current Liabilities
98,286 GBP2024-12-31
107,463 GBP2023-12-31
Net Assets/Liabilities
98,286 GBP2024-12-31
107,463 GBP2023-12-31
Equity
98,286 GBP2024-12-31
107,463 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MINTEX SOLUTIONS LIMITED
    Info
    Registered number 05130282
    Suite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands B93 0JU
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • MINTEX SOLUTIONS LIMITED
    S
    Registered number 05130282
    Suite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands, United Kingdom, B93 0JU
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BISHAM LIMITED
    - now 05096956
    DELIBRA LIMITED - 2004-07-08
    75 Marine Avenue, Whitley Bay, Tyne & Wear
    Active Corporate (13 parents)
    Person with significant control
    2024-05-09 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.