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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 25
  • 1
    Leggott, Charles Richard
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2007-10-05
    OF - Director → CIF 0
  • 2
    Virchand, Ratnakar
    Born in July 1962
    Individual (1 offspring)
    Officer
    2006-06-05 ~ 2009-02-15
    OF - Director → CIF 0
    Virchand, Ratnakar
    Individual (1 offspring)
    Officer
    2006-06-05 ~ 2009-02-15
    OF - Secretary → CIF 0
  • 3
    Carroll, Raymond William
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Bowstead, Wendy
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 5
    Bisram, Nayantara
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2013-06-05 ~ 2014-10-01
    OF - Director → CIF 0
  • 6
    Bergher, Priscilla Evelyn Hope
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ 2009-02-14
    OF - Director → CIF 0
  • 7
    Balman, Savash
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2013-06-19 ~ 2020-03-11
    OF - Director → CIF 0
    Balman, Savash
    Individual (3 offsprings)
    Officer
    2012-09-20 ~ 2013-06-15
    OF - Secretary → CIF 0
  • 8
    Halawa, Mohamad
    Born in November 1934
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2009-02-15
    OF - Director → CIF 0
    Halawa, Mohamad
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2009-02-15
    OF - Secretary → CIF 0
  • 9
    Papilio, Carmela
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2016-08-08 ~ 2017-02-28
    OF - Director → CIF 0
    Papilio, Carmela
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2021-11-04 ~ 2023-05-01
    OF - Director → CIF 0
  • 10
    Davis, Simon Hamilton
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2012-09-20 ~ 2013-09-27
    OF - Director → CIF 0
  • 11
    Scullion, Oisin Joseph
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ 2021-03-25
    OF - Director → CIF 0
  • 12
    Shafi, Omar
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ 2014-02-26
    OF - Director → CIF 0
  • 13
    Antoniades, Mario
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 14
    Khan, Shamila
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 15
    Harrington, Robert
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2009-07-08 ~ 2013-02-25
    OF - Director → CIF 0
  • 16
    Shah, Jayendra
    Born in January 1957
    Individual (10 offsprings)
    Officer
    2013-06-05 ~ 2020-02-10
    OF - Director → CIF 0
  • 17
    Antoniades, Jane Frances
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2020-01-10 ~ 2024-02-27
    OF - Director → CIF 0
  • 18
    Downey, Patrick Gerald
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2011-03-18
    OF - Director → CIF 0
  • 19
    Hunt, Moira
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2009-02-15 ~ 2009-06-11
    OF - Director → CIF 0
  • 20
    Kasinos, Thalia
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2009-02-05 ~ 2012-09-20
    OF - Director → CIF 0
  • 21
    Garip, Cemil Orhan
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2009-02-15
    OF - Director → CIF 0
  • 22
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2013-06-15 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2005-05-26 ~ 2005-05-26
    OF - Nominee Director → CIF 0
  • 24
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (8 parents, 679 offsprings)
    Officer
    2021-02-23 ~ 2022-03-11
    OF - Secretary → CIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2005-05-26 ~ 2005-05-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MINTERN CLOSE HOLDING LIMITED

Period: 2005-05-26 ~ now
Company number: 05464005
Registered name
MINTERN CLOSE HOLDING LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
359,516 GBP2025-05-31
359,516 GBP2024-05-31
Debtors
55 GBP2025-05-31
55 GBP2024-05-31
Cash at bank and in hand
3,414 GBP2025-05-31
3,504 GBP2024-05-31
Current Assets
3,469 GBP2025-05-31
3,559 GBP2024-05-31
Creditors
Amounts falling due within one year
-364,425 GBP2025-05-31
-363,647 GBP2024-05-31
Net Current Assets/Liabilities
-360,956 GBP2025-05-31
-360,088 GBP2024-05-31
Total Assets Less Current Liabilities
-1,440 GBP2025-05-31
-572 GBP2024-05-31
Equity
Called up share capital
55 GBP2025-05-31
55 GBP2024-05-31
Retained earnings (accumulated losses)
-1,495 GBP2025-05-31
-627 GBP2024-05-31
Equity
-1,440 GBP2025-05-31
-572 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
359,516 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
359,516 GBP2025-05-31
359,516 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
55 GBP2025-05-31
55 GBP2024-05-31
Other Creditors
Current
364,425 GBP2025-05-31
363,647 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55 shares2025-05-31
55 shares2024-05-31

  • MINTERN CLOSE HOLDING LIMITED
    Info
    Registered number 05464005
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2005-05-26 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.