logo
explain how to read the page

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 6
  • 1
    Baker, Simon Joseph
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    2004-06-11 ~ 2008-03-27
    OF - Director → CIF 0
    Baker, Simon Joseph
    Individual (11 offsprings)
    Officer
    2004-06-11 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 2
    Sperling, Daniel Paul
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Director → CIF 0
    Mr Daniel Paul Sperling
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sperling, Caroline
    Housewife And Megastar born in June 1972
    Individual (1 offspring)
    Officer
    2008-09-04 ~ 2011-05-08
    OF - Director → CIF 0
  • 4
    Sperling, Danny
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2004-05-19 ~ 2004-05-19
    OF - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-05-19 ~ 2004-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MINTY HIGHWAY LIMITED

Period: 2004-05-19 ~ now
Company number: 05132416
Registered name
MINTY HIGHWAY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
1 GBP2025-05-31
1 GBP2024-05-31
Current Assets
13,324 GBP2025-05-31
16,286 GBP2024-05-31
Creditors
Amounts falling due within one year
-1,697 GBP2025-05-31
-4,908 GBP2024-05-31
Net Current Assets/Liabilities
11,627 GBP2025-05-31
11,378 GBP2024-05-31
Total Assets Less Current Liabilities
11,628 GBP2025-05-31
11,379 GBP2024-05-31
Creditors
Amounts falling due after one year
-1,934 GBP2025-05-31
-5,200 GBP2024-05-31
Net Assets/Liabilities
9,694 GBP2025-05-31
6,179 GBP2024-05-31
Equity
9,694 GBP2025-05-31
6,179 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • MINTY HIGHWAY LIMITED
    Info
    Registered number 05132416
    64 Newbiggen Street Newbiggen Street, Thaxted, Dunmow CM6 2QT
    PRIVATE LIMITED COMPANY incorporated on 2004-05-19 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.