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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 2
  • 1
    Athay, Karen Maxine
    Born in June 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Richard Leighton
    Born in February 1951
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ now
    OF - Director → CIF 0
    Mr Richard Leighton Hayward
    Born in February 1951
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Colvin, Patrick
    Company Director born in July 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2012-05-01
    OF - Director → CIF 0
  • 2
    Pearlman, David Alan
    Company Director born in October 1945
    Individual (190 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2014-09-22
    OF - Director → CIF 0
  • 3
    Goldberger, Michael Robert
    Company Director born in March 1956
    Individual (159 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2014-09-22
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Company Director
    Individual (159 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 4
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    icon of addressQuadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2004-05-21 ~ 2004-05-21
    PE - Secretary → CIF 0
  • 5
    icon of address4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2004-05-21 ~ 2004-05-21
    PE - Director → CIF 0
  • 6
    icon of addressHallmark House, States Airport, L'avenue De La Commune, St. Peter, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-06-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MINTBLUE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
400,000 GBP2020-09-30
400,000 GBP2019-09-30
Fixed Assets - Investments
0 GBP2020-09-30
80 GBP2019-09-30
Fixed Assets
400,000 GBP2020-09-30
400,080 GBP2019-09-30
Total Inventories
0 GBP2020-09-30
0 GBP2019-09-30
Debtors
3,640 GBP2020-09-30
5,900 GBP2019-09-30
Cash at bank and in hand
500 GBP2020-09-30
26 GBP2019-09-30
Current Assets
4,140 GBP2020-09-30
5,926 GBP2019-09-30
Creditors
Amounts falling due within one year
-1,752,074 GBP2020-09-30
-1,738,669 GBP2019-09-30
Net Current Assets/Liabilities
-1,747,934 GBP2020-09-30
-1,732,743 GBP2019-09-30
Total Assets Less Current Liabilities
-1,347,934 GBP2020-09-30
-1,332,663 GBP2019-09-30
Creditors
Amounts falling due after one year
-271,223 GBP2020-09-30
-270,735 GBP2019-09-30
Net Assets/Liabilities
-1,619,157 GBP2020-09-30
-1,603,398 GBP2019-09-30
Equity
Called up share capital
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Retained earnings (accumulated losses)
-1,620,157 GBP2020-09-30
-1,604,398 GBP2019-09-30
Equity
-1,619,157 GBP2020-09-30
-1,603,398 GBP2019-09-30
Average Number of Employees
12019-10-01 ~ 2020-09-30
12018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
400,000 GBP2020-09-30
400,000 GBP2019-09-30
Related profiles found in government register
  • MINTBLUE PROPERTIES LIMITED
    Info
    Registered number 05134293
    icon of addressAlma Park Woodway Lane, Claybrooke Parva, Lutterworth LE17 5FB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-21 (21 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-04
    CIF 0
  • MINTBLUE PROPERTIES LIMITED
    S
    Registered number 05134293
    icon of addressThe Old Baptist Chapel, Newport Road, Castleton, Cardiff, Wales, CF3 2UR
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BOOGIE NITES NO 4 LIMITED - 2005-12-22
    icon of address3 Beachcliff The Esplanade, Penarth, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,605,517 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-06
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.