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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 4
  • 1
    Kontis, Emmanouel
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Director → CIF 0
    Kontis, Emmanouel
    Finacial Adviser
    Individual (10 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Secretary → CIF 0
    Mr Emmanouel Kontis
    Born in June 1962
    Individual (10 offsprings)
    Person with significant control
    2016-10-20 ~ 2021-12-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Theo, Barry
    Property Develeoper born in May 1959
    Individual (17 offsprings)
    Officer
    2005-10-20 ~ 2022-05-12
    OF - Director → CIF 0
    Mr Barry Theo
    Born in May 1959
    Individual (17 offsprings)
    Person with significant control
    2016-10-20 ~ 2021-12-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    MINOAN HOLDINGS LIMITED
    14079089
    12, Bounds Green, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BLUE CLOUD INVESTMENTS LTD - now 13777475
    BLUE COVE INVESTMENTS LTD
    - 2022-04-07 13777475
    12 Gateway Mews, Bounds Green, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-10 ~ 2022-05-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINOAN INVESTMENTS LIMITED

Period: 2005-10-20 ~ now
Company number: 05598949
Registered name
MINOAN INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
5,389 GBP2025-06-30
6,470 GBP2024-06-30
Investment Property
1,460,000 GBP2025-06-30
1,460,000 GBP2024-06-30
Fixed Assets
1,465,389 GBP2025-06-30
1,466,470 GBP2024-06-30
Debtors
13,068 GBP2025-06-30
18,327 GBP2024-06-30
Cash at bank and in hand
54,106 GBP2025-06-30
47,935 GBP2024-06-30
Current Assets
67,174 GBP2025-06-30
66,262 GBP2024-06-30
Creditors
Current
123,771 GBP2025-06-30
131,332 GBP2024-06-30
Net Current Assets/Liabilities
-56,597 GBP2025-06-30
-65,070 GBP2024-06-30
Total Assets Less Current Liabilities
1,408,792 GBP2025-06-30
1,401,400 GBP2024-06-30
Creditors
Non-current
-822,545 GBP2025-06-30
-822,545 GBP2024-06-30
Net Assets/Liabilities
540,939 GBP2025-06-30
533,547 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
48,003 GBP2025-06-30
40,611 GBP2024-06-30
Equity
540,939 GBP2025-06-30
533,547 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,383 GBP2025-06-30
35,668 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,994 GBP2025-06-30
29,198 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,796 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
5,389 GBP2025-06-30
6,470 GBP2024-06-30
Investment Property - Fair Value Model
1,460,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,200 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
13,068 GBP2025-06-30
Amounts falling due within one year, Current
17,127 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
13,068 GBP2025-06-30
Amounts falling due within one year, Current
18,327 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,766 GBP2025-06-30
5,733 GBP2024-06-30
Other Creditors
Current
119,005 GBP2025-06-30
125,599 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
822,545 GBP2025-06-30
822,545 GBP2024-06-30
More than five year, Non-current
822,545 GBP2025-06-30
822,545 GBP2024-06-30
Bank Borrowings
Secured
822,545 GBP2025-06-30
822,545 GBP2024-06-30

  • MINOAN INVESTMENTS LIMITED
    Info
    Registered number 05598949
    12 Gateway Mews Ring Way, Bounds Green, London N11 2UT
    PRIVATE LIMITED COMPANY incorporated on 2005-10-20 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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