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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Lewis, Mark Jonathan
    Chief Financial Officer born in April 1965
    Individual (110 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    OF - Director → CIF 0
  • 2
    Dady, Kevin Peter
    Company Director born in July 1964
    Individual (118 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Velussi, Luca
    Director born in November 1969
    Individual (80 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 4
    Marnoch, Alasdair
    Accountant born in March 1963
    Individual (119 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Ali, Mansoor Anwar
    Consultant born in November 1956
    Individual (39 offsprings)
    Officer
    2011-12-21 ~ 2012-05-14
    OF - Director → CIF 0
  • 6
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 7
    Stone, Lisa Jane
    Private Equity born in April 1962
    Individual (72 offsprings)
    Officer
    2004-09-15 ~ 2007-07-03
    OF - Director → CIF 0
  • 8
    Morley, Candida Elizabeth
    Venture Capitalist born in April 1965
    Individual (15 offsprings)
    Officer
    2005-03-15 ~ 2007-02-09
    OF - Director → CIF 0
  • 9
    Mortimer-zhika, Elona, Ms.
    Cfo born in November 1979
    Individual (107 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 10
    Humphries, Nicholas James
    Venture Capitalist born in December 1967
    Individual (61 offsprings)
    Officer
    2004-07-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 11
    Roberts, Neal Anthony
    Company Director born in November 1958
    Individual (164 offsprings)
    Officer
    2005-02-01 ~ 2011-12-21
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (164 offsprings)
    Officer
    2005-02-01 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 12
    Cox, Michael David
    Cfo born in January 1983
    Individual (98 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 13
    Sellers, Patrick Elborough
    Banker born in February 1959
    Individual (46 offsprings)
    Officer
    2004-07-06 ~ 2005-03-03
    OF - Director → CIF 0
  • 14
    Discombe, Nicholas Sanders
    Director born in September 1962
    Individual (46 offsprings)
    Officer
    2012-05-31 ~ 2012-07-24
    OF - Director → CIF 0
    2013-05-31 ~ 2014-01-28
    OF - Director → CIF 0
  • 15
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (86 offsprings)
    Officer
    2004-07-01 ~ 2011-03-01
    OF - Director → CIF 0
    Leuw, Martin Philip
    Company Director
    Individual (86 offsprings)
    Officer
    2004-07-01 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 16
    Douglas, Raymond Leslie Scott
    Company Director born in February 1953
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2005-01-05
    OF - Director → CIF 0
  • 17
    Warshaw, Stephen Burford
    Chairman born in September 1948
    Individual (45 offsprings)
    Officer
    2005-03-23 ~ 2007-07-03
    OF - Director → CIF 0
  • 18
    Robinson, Phillip David
    Director born in November 1965
    Individual (50 offsprings)
    Officer
    2011-12-21 ~ 2016-01-12
    OF - Director → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2004-05-21 ~ 2004-07-01
    OF - Nominee Secretary → CIF 0
  • 20
    IRIS CAPITAL LIMITED
    - now 06266887
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    Riding Court House, Riding Court Road, Datchet, Slough, England
    Active Corporate (20 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2004-05-21 ~ 2004-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLUE MINERVA LIMITED

Period: 2004-07-01 ~ 2019-10-15
Company number: 05134416
Registered names
BLUE MINERVA LIMITED - Dissolved
HACKREMCO (NO. 2148) LIMITED - 2004-07-01 05134411... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BLUE MINERVA LIMITED
    Info
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    Registered number 05134416
    4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY
    PRIVATE LIMITED COMPANY incorporated on 2004-05-21 and dissolved on 2019-10-15 (15 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • BLUE MINERVA LIMITED
    S
    Registered number 05134416
    Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BLUE MINERVA LIMITED
    S
    Registered number 05134416
    Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, England, SL3 9JT
    Private Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    123COMMS LIMITED
    - now 04336436
    PEOPLEWIZ LIMITED - 2012-12-18
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-10-04 ~ 2019-04-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BEAUMONT SOLUTIONS LTD
    04388455
    Heathrow Approach Heathrow Approach, 4th Floor; 470 London Road, Slough, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    BLAYHALL PAYROLL LIMITED
    09315222
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ 2019-04-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CASCADE HUMAN RESOURCES LIMITED
    - now 02683800
    PROPATH SOFTWARE LIMITED - 2005-08-23
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    INTEX (RADIOGRAPHIC) LIMITED
    00841801
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    IRIS HOLDINGS LIMITED
    - now 04091087 13407074
    SWANGCO 5 LIMITED - 2005-09-16
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    KASHFLOW SOFTWARE LIMITED
    05674043
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    KEYTIME HOLDINGS LIMITED
    - now 04074213
    PENNINE VENTURES LIMITED - 2015-05-08
    PASTEL (UK) LIMITED - 2003-06-04
    Riding Court House Riding Court Road, Datchet, Slough
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    KEYTIME OBJECTIVE LTD
    05285245
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    LEVEL10 LTD
    SC412981 14513668... (more)
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    P S FINANCIALS (HOLDINGS) LIMITED
    08430139
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-12-24 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    RESULTS SQUARED LIMITED
    - now 05897771
    CMM TECHNOLOGY LIMITED - 2013-09-25
    DEVELOP A DREAM LIMITED - 2007-02-22
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-05-25 ~ 2019-04-30
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    SAAF SOFTWARE LIMITED
    09426681
    Riding Court House Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    TAXFILER LIMITED
    08168004
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (10 parents)
    Person with significant control
    2018-04-07 ~ 2019-04-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    TRUANCY CALL LIMITED
    04125665
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ 2019-04-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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