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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
    Antoniades, Mario
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shamila
    Born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Shah, Jayendra
    Accountant born in January 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2020-02-10
    OF - Director → CIF 0
  • 2
    Carroll, Raymond William
    Retired born in July 1946
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Bergher, Priscilla Evelyn Hope
    Retired born in September 1941
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2009-02-14
    OF - Director → CIF 0
  • 4
    Shafi, Omar
    Revenue Officer born in June 1979
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2014-02-26
    OF - Director → CIF 0
  • 5
    Garip, Cemil Orhan
    Local Gover Officer born in December 1958
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2009-02-15
    OF - Director → CIF 0
  • 6
    Bisram, Nayantara
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Bowstead, Wendy
    Head Of Business And Administration born in June 1970
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 8
    Kasinos, Thalia
    Retired born in November 1944
    Individual
    Officer
    icon of calendar 2009-02-05 ~ 2012-09-20
    OF - Director → CIF 0
  • 9
    Virchand, Ratnakar
    Accountant born in July 1962
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2009-02-15
    OF - Director → CIF 0
    Virchand, Ratnakar
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2009-02-15
    OF - Secretary → CIF 0
  • 10
    Halawa, Mohamad
    Retired born in November 1934
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2009-02-15
    OF - Director → CIF 0
    Halawa, Mohamad
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2009-02-15
    OF - Secretary → CIF 0
  • 11
    Balman, Savash
    Estate Agent born in October 1957
    Individual
    Officer
    icon of calendar 2013-06-19 ~ 2020-03-11
    OF - Director → CIF 0
    Balman, Savash
    Individual
    Officer
    icon of calendar 2012-09-20 ~ 2013-06-15
    OF - Secretary → CIF 0
  • 12
    Downey, Patrick Gerald
    Clerical Officer born in May 1968
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2011-03-18
    OF - Director → CIF 0
  • 13
    Scullion, Oisin Joseph
    Teacher born in December 1980
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2021-03-25
    OF - Director → CIF 0
  • 14
    Papilio, Carmela
    Hr Manager born in June 1977
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2017-02-28
    OF - Director → CIF 0
    Papilio, Carmela
    Human Resources Professional born in July 1977
    Individual
    Officer
    icon of calendar 2021-11-04 ~ 2023-05-01
    OF - Director → CIF 0
  • 15
    Hunt, Moira
    Office Manager born in May 1947
    Individual
    Officer
    icon of calendar 2009-02-15 ~ 2009-06-11
    OF - Director → CIF 0
  • 16
    Leggott, Charles Richard
    Retired born in September 1946
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2007-10-05
    OF - Director → CIF 0
  • 17
    Davis, Simon Hamilton
    Project Manager born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2013-09-27
    OF - Director → CIF 0
  • 18
    Antoniades, Jane Frances
    Florist/Gift Shop Owner born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2024-02-27
    OF - Director → CIF 0
  • 19
    Harrington, Robert
    Banker born in August 1971
    Individual
    Officer
    icon of calendar 2009-07-08 ~ 2013-02-25
    OF - Director → CIF 0
  • 20
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, England
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2021-02-23 ~ 2022-03-11
    PE - Secretary → CIF 0
  • 21
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-05-26 ~ 2005-05-26
    PE - Nominee Director → CIF 0
  • 22
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2013-06-15 ~ 2014-05-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-05-26 ~ 2005-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINTERN CLOSE HOLDING LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
359,516 GBP2024-05-31
359,516 GBP2023-05-31
Debtors
55 GBP2024-05-31
55 GBP2023-05-31
Cash at bank and in hand
3,504 GBP2024-05-31
3,576 GBP2023-05-31
Current Assets
3,559 GBP2024-05-31
3,631 GBP2023-05-31
Net Current Assets/Liabilities
-360,088 GBP2024-05-31
-359,274 GBP2023-05-31
Total Assets Less Current Liabilities
-572 GBP2024-05-31
242 GBP2023-05-31
Equity
Called up share capital
55 GBP2024-05-31
55 GBP2023-05-31
Retained earnings (accumulated losses)
-627 GBP2024-05-31
187 GBP2023-05-31
Equity
-572 GBP2024-05-31
242 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
359,516 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
359,516 GBP2024-05-31
359,516 GBP2023-05-31
Other Debtors
Amounts falling due within one year
55 GBP2024-05-31
55 GBP2023-05-31
Other Creditors
Current
363,647 GBP2024-05-31
362,905 GBP2023-05-31

  • MINTERN CLOSE HOLDING LIMITED
    Info
    Registered number 05464005
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2005-05-26 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.