logo
explain how to read the page

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
    Bisram, Nayantara
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2013-06-05 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Virchand, Ratnakar
    Accountant 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
    Davis, Simon Hamilton
    Project Manager born in May 1963
    Individual (5 offsprings)
    Officer
    2012-09-20 ~ 2013-09-27
    OF - Director → CIF 0
  • 4
    Shafi, Omar
    Revenue Officer born in June 1979
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ 2014-02-26
    OF - Director → CIF 0
  • 5
    Bergher, Priscilla Evelyn Hope
    Retired born in September 1941
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ 2009-02-14
    OF - Director → CIF 0
  • 6
    Papilio, Carmela
    Hr Manager born in June 1977
    Individual (2 offsprings)
    Officer
    2016-08-08 ~ 2017-02-28
    OF - Director → CIF 0
    Papilio, Carmela
    Human Resources Professional born in July 1977
    Individual (2 offsprings)
    Officer
    2021-11-04 ~ 2023-05-01
    OF - Director → CIF 0
  • 7
    Halawa, Mohamad
    Retired 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
  • 8
    Harrington, Robert
    Banker born in August 1971
    Individual (2 offsprings)
    Officer
    2009-07-08 ~ 2013-02-25
    OF - Director → CIF 0
  • 9
    Garip, Cemil Orhan
    Local Gover Officer born in December 1958
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2009-02-15
    OF - Director → CIF 0
  • 10
    Antoniades, Jane Frances
    Florist/Gift Shop Owner born in May 1965
    Individual (5 offsprings)
    Officer
    2020-01-10 ~ 2024-02-27
    OF - Director → CIF 0
  • 11
    Khan, Shamila
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 12
    Leggott, Charles Richard
    Retired born in September 1946
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2007-10-05
    OF - Director → CIF 0
  • 13
    Carroll, Raymond William
    Retired born in July 1946
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Hunt, Moira
    Office Manager born in May 1947
    Individual (2 offsprings)
    Officer
    2009-02-15 ~ 2009-06-11
    OF - Director → CIF 0
  • 15
    Downey, Patrick Gerald
    Clerical Officer born in May 1968
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2011-03-18
    OF - Director → CIF 0
  • 16
    Bowstead, Wendy
    Head Of Business And Administration born in June 1970
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 17
    Balman, Savash
    Estate Agent 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
  • 18
    Scullion, Oisin Joseph
    Teacher born in December 1980
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ 2021-03-25
    OF - Director → CIF 0
  • 19
    Kasinos, Thalia
    Retired born in November 1944
    Individual (2 offsprings)
    Officer
    2009-02-05 ~ 2012-09-20
    OF - Director → CIF 0
  • 20
    Antoniades, Mario
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 21
    Shah, Jayendra
    Accountant born in January 1957
    Individual (10 offsprings)
    Officer
    2013-06-05 ~ 2020-02-10
    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, 3973 offsprings)
    Officer
    2013-06-15 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-05-26 ~ 2005-05-26
    OF - Nominee Secretary → 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, 670 offsprings)
    Officer
    2021-02-23 ~ 2022-03-11
    OF - Secretary → CIF 0
  • 25
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-05-26 ~ 2005-05-26
    OF - Nominee Director → 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
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 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.