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
    Simpkin, Peter Henry
    Property Director born in December 1945
    Individual (35 offsprings)
    Officer
    2005-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simpkin, Adam Christopher
    Property Director born in May 1978
    Individual (33 offsprings)
    Officer
    2005-05-31 ~ dissolved
    OF - Director → CIF 0
    Mr Adam Christopher Simpkin
    Born in May 1978
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Simpkin, Daniel Peter
    Property Director born in April 1975
    Individual (14 offsprings)
    Officer
    2005-05-31 ~ dissolved
    OF - Director → CIF 0
    Simpkin, Daniel Peter
    Property Director
    Individual (14 offsprings)
    Officer
    2005-05-31 ~ dissolved
    OF - Secretary → CIF 0
    Mr Daniel Peter Simpkin
    Born in April 1975
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Simpkin, Nadine Carol
    Property Director born in January 1950
    Individual (7 offsprings)
    Officer
    2005-05-31 ~ 2009-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MINTON INVESTMENTS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2019-11-30
100 GBP2018-11-30
Debtors
9,717 GBP2019-11-30
Creditors
Current
354,537 GBP2019-11-30
343,859 GBP2018-11-30
Net Current Assets/Liabilities
-344,820 GBP2019-11-30
-343,859 GBP2018-11-30
Total Assets Less Current Liabilities
-344,720 GBP2019-11-30
-343,759 GBP2018-11-30
Equity
Called up share capital
400 GBP2019-11-30
400 GBP2018-11-30
Retained earnings (accumulated losses)
-345,120 GBP2019-11-30
-344,159 GBP2018-11-30
Equity
-344,720 GBP2019-11-30
-343,759 GBP2018-11-30
Average Number of Employees
32018-12-01 ~ 2019-11-30
32017-12-01 ~ 2018-11-30

Related profiles found in government register
  • MINTON INVESTMENTS GROUP LIMITED
    Info
    Registered number 05467273
    Saxon House, Saxon Way, Cheltenham GL52 6QX
    Private Limited Company incorporated on 2005-05-31 and dissolved on 2021-10-29 (16 years 4 months). The company status is Dissolved.
    CIF 0
  • MINTON INVESTMENTS GROUP LTD
    S
    Registered number 05467273
    C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AG
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MINTON INVESTMENTS (SOUTH WEST) LIMITED - 2006-11-15
    BUNTINGWELL LTD - 2003-06-16
    C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,506,673 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.