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 3
  • 1
    Bankes-hughes, David Llewellyn
    Managing Director born in September 1957
    Individual (6 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
    Mr David Llewellyn Bankes-hughes
    Born in September 1957
    Individual (6 offsprings)
    Person with significant control
    2018-02-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sacranie, Iqbal, Sir
    Company Director born in September 1951
    Individual (12 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
    Sir Iqbal Sacranie
    Born in September 1951
    Individual (12 offsprings)
    Person with significant control
    2018-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sacranie, Hamza Iqbal
    Company Director born in August 1988
    Individual (10 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Gershinson, Mark Howard
    Director born in December 1962
    Individual (70 offsprings)
    Officer
    2004-11-29 ~ 2018-02-20
    OF - Director → CIF 0
  • 2
    Spiro, Ivor
    Company Director born in April 1940
    Individual (58 offsprings)
    Officer
    2004-11-29 ~ 2018-01-05
    OF - Director → CIF 0
  • 3
    Thompson, Mark David
    Individual (294 offsprings)
    Officer
    2004-11-29 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 4
    MINTON PROPERTIES (UK) LIMITED - 2002-01-18
    ANDYARN LIMITED - 1995-07-31
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    6,625,535 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-11-29 ~ 2004-11-29
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-11-29 ~ 2004-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOMERVILLE COURT MANAGEMENT LIMITED

Previous name
MINTON TWENTY-THREE LIMITED - 2007-01-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Current Assets
19,353 GBP2024-10-31
13,799 GBP2023-10-31
Creditors
Current
-19,323 GBP2024-10-31
-13,769 GBP2023-10-31
Net Current Assets/Liabilities
30 GBP2024-10-31
30 GBP2023-10-31
Total Assets Less Current Liabilities
30 GBP2024-10-31
30 GBP2023-10-31
Net Assets/Liabilities
30 GBP2024-10-31
30 GBP2023-10-31
Equity
30 GBP2024-10-31
30 GBP2023-10-31

  • SOMERVILLE COURT MANAGEMENT LIMITED
    Info
    MINTON TWENTY-THREE LIMITED - 2007-01-03
    Registered number 05298836
    Global House Unit 1 Global House, Red Lion Business Park, Red Lion Road, Surbiton, Surrey KT6 7QD
    Private Limited Company incorporated on 2004-11-29 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.