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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 6
  • 1
    Miller, Philippa Claire
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ now
    OF - Director → CIF 0
    Miller, Philippa Claire
    Operations Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Allen, James Ryder Nash
    Born in March 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Kinsey, Hannah Rose
    Born in November 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Henley, Emily Louise
    Born in April 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Saini, Jasbir Singh, Dr
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-27 ~ now
    OF - Director → CIF 0
  • 6
    USL A LTD
    - now
    JPW RES LTD - 2024-02-21
    icon of address2, Communications Road, Greenham Business Park, Thatcham, Newbury, Berkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    219,153 GBP2024-03-31
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Pagel, Anne Christina, Dr
    Research Fellow born in October 1975
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2007-07-01
    OF - Director → CIF 0
    Pagel, Anne Christina, Dr
    Research Fellow
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 2
    Morioka, Simon
    Local Government born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-04 ~ 2007-07-01
    OF - Director → CIF 0
  • 3
    Henley, Rowena Clare
    Journalist born in July 1994
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ 2006-08-04
    OF - Nominee Director → CIF 0
  • 5
    Bailey, Dina
    Advertising Media born in December 1974
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2018-06-15
    OF - Director → CIF 0
  • 6
    Bell, Henry John Arthur
    Civil Servent born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ 2021-06-29
    OF - Director → CIF 0
  • 7
    Pilcher, Robert Eric
    Solicitor born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ 2006-08-04
    OF - Director → CIF 0
  • 8
    Murphy, Charlotte
    Civil Servant born in November 1981
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 9
    Burns, Nicholas Daniel Thomas
    Senior Sports Trader born in January 1981
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 10
    Arrizabalaga, Alexia
    Account Manager born in December 1980
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 11
    Smith, Emma Jane
    Market Research born in April 1977
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2007-07-01
    OF - Director → CIF 0
  • 12
    Duncan, Gary John
    Journalist born in April 1967
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2023-05-31
    OF - Director → CIF 0
  • 13
    Leonard, Kimberley Tara
    Graphic Designer born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-05 ~ 2020-05-18
    OF - Director → CIF 0
  • 14
    SAINI CONSTRUCTION LIMITED
    icon of address2, School Lane, Orsett, Grays, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,971,828 GBP2024-03-31
    Officer
    2010-04-01 ~ 2019-08-27
    PE - Director → CIF 0
  • 15
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2007-01-01 ~ 2009-08-25
    PE - Secretary → CIF 0
  • 16
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-11-21 ~ 2006-08-04
    PE - Secretary → CIF 0
  • 17
    USL A LTD - now
    JPW RES LTD
    - 2024-02-21
    icon of addressC/o James Cowper Kreston, 5, Chancery Lane, Holborn, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    219,153 GBP2024-03-31
    Officer
    2020-05-19 ~ 2025-06-26
    PE - Director → CIF 0
parent relation
Company in focus

THE FLATS 27-29 CLAPHAM ROAD LIMITED

Previous name
MINMAR (751) LIMITED - 2006-08-10
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2024-12-31
12 GBP2023-12-31
Net Assets/Liabilities
12 GBP2024-12-31
12 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE FLATS 27-29 CLAPHAM ROAD LIMITED
    Info
    MINMAR (751) LIMITED - 2006-08-10
    Registered number 05631411
    icon of addressFlat C, 27-29 Clapham Road, London SW9 0JD
    PRIVATE LIMITED COMPANY incorporated on 2005-11-21 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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