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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 5
  • 1
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lamont, Alexander Wilson
    Director born in March 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Piper, James Anthony
    Managing Director, Real Estate Investment born in August 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cohen, Michael George
    Chartered Accountant born in October 1963
    Individual (59 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    Goswell, Paul Jonathan
    Chartered Surveyor born in July 1964
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Ezekiel, Ivan Howard
    Director born in January 1966
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2015-01-28
    OF - Director → CIF 0
    Ezekiel, Ivan Howard
    Director
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 2
    Hasan, Salmaan
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2012-02-24
    OF - Director → CIF 0
  • 3
    Garnham, Timothy Claude
    Director born in October 1956
    Individual (41 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2015-01-28
    OF - Director → CIF 0
  • 4
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2005-09-05 ~ 2005-10-10
    PE - Nominee Director → CIF 0
  • 5
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2005-09-05 ~ 2005-10-10
    PE - Secretary → CIF 0
  • 6
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2005-09-05 ~ 2005-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MINERVA (KENSINGTON) LIMITED

Previous name
NEWINCCO 475 LIMITED - 2005-10-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MINERVA (KENSINGTON) LIMITED
    Info
    NEWINCCO 475 LIMITED - 2005-10-10
    Registered number 05553405
    icon of address26-28 Bedford Row, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 2005-09-05 and dissolved on 2017-03-07 (11 years 6 months). The company status is Dissolved.
    CIF 0
  • MINERVA (KENSINGTON) LIMITED
    S
    Registered number 05553405
    icon of address40, Queen Anne Street, London, England, W1G 9EL
    Private Limited Company in Register Of Companies England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.