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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 11
  • 1
    Garnham, Timothy Claude
    Director born in October 1956
    Individual (87 offsprings)
    Officer
    2005-10-10 ~ 2015-01-28
    OF - Director → CIF 0
  • 2
    Piper, James Anthony
    Managing Director, Real Estate Investment born in August 1983
    Individual (44 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Lamont, Alexander Wilson
    Director born in March 1978
    Individual (71 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (234 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Ezekiel, Ivan Howard
    Director born in January 1966
    Individual (104 offsprings)
    Officer
    2005-10-10 ~ 2015-01-28
    OF - Director → CIF 0
    Ezekiel, Ivan Howard
    Director
    Individual (104 offsprings)
    Officer
    2005-10-10 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 6
    Hasan, Salmaan
    Director born in December 1964
    Individual (57 offsprings)
    Officer
    2005-10-10 ~ 2012-02-24
    OF - Director → CIF 0
  • 7
    Cohen, Michael George
    Chartered Accountant born in October 1963
    Individual (99 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Goswell, Paul Jonathan
    Chartered Surveyor born in July 1964
    Individual (116 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 9
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2005-09-05 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 10
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2005-09-05 ~ 2005-10-10
    OF - Nominee Director → CIF 0
  • 11
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2005-09-05 ~ 2005-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MINERVA (KENSINGTON) LIMITED

Period: 2005-10-10 ~ 2017-03-07
Company number: 05553405
Registered names
MINERVA (KENSINGTON) LIMITED - Dissolved
NEWINCCO 475 LIMITED - 2005-10-10 06395950... (more)
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
    26-28 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
    40, 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 1
  • 1
    MINERVA (ABINGDONS) LIMITED
    07289463
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.