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 1
  • Hayward, Richard Leighton
    Property Developer born in February 1951
    Individual (39 offsprings)
    Officer
    2004-05-24 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Leighton Hayward
    Born in February 1951
    Individual (39 offsprings)
    Person with significant control
    2016-06-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Pearlman, David Alan
    Company Director born in October 1945
    Individual (189 offsprings)
    Officer
    2004-05-24 ~ 2014-09-22
    OF - Director → CIF 0
    Pearlman, David Alan
    Company Director
    Individual (189 offsprings)
    Officer
    2004-05-24 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 2
    Crickmore, Nicola Jane
    Individual (11 offsprings)
    Officer
    2006-06-06 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 3
    Ives, John
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2006-03-17 ~ 2014-09-22
    OF - Director → CIF 0
  • 4
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant 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
    2004-05-24 ~ 2004-05-24
    PE - Secretary → CIF 0
  • 5
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2004-05-24 ~ 2004-05-24
    PE - Director → CIF 0
  • 6
    The Old Baptist Chapel, Newport Road, Castleton, Cardiff, Wales
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,619,157 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2016-06-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINTBLUE (CWMBRAN) LIMITED

Previous name
BOOGIE NITES NO 4 LIMITED - 2005-12-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
Cash at bank and in hand
5 GBP2022-09-30
3 GBP2021-09-30
Net Current Assets/Liabilities
-4,605,517 GBP2022-09-30
-4,808,286 GBP2021-09-30
Total Assets Less Current Liabilities
-4,605,517 GBP2022-09-30
-4,808,286 GBP2021-09-30
Net Assets/Liabilities
-4,605,517 GBP2022-09-30
-4,808,286 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
-4,605,617 GBP2022-09-30
-4,808,386 GBP2021-09-30
Equity
-4,605,517 GBP2022-09-30
-4,808,286 GBP2021-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,741 GBP2021-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,783,364 GBP2022-09-30
1,917,390 GBP2021-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
51,293 GBP2022-09-30
51,293 GBP2021-09-30
Other Creditors
Amounts falling due within one year
2,770,865 GBP2022-09-30
2,837,865 GBP2021-09-30

  • MINTBLUE (CWMBRAN) LIMITED
    Info
    BOOGIE NITES NO 4 LIMITED - 2005-12-22
    Registered number 05135876
    3 Beachcliff The Esplanade, Penarth CF64 3AS
    Private Limited Company incorporated on 2004-05-24 and dissolved on 2025-02-25 (20 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.