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
    Mr Ian Ayris
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Meech, Jacqeline
    Director born in June 1976
    Individual (7 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
    Mrs Jacqeline Meech
    Born in June 1976
    Individual (7 offsprings)
    Person with significant control
    2023-09-25 ~ now
    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
    Lutz, Valerie Anne
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
    Mrs Valerie Anne Lutz
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-29 ~ now
    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
  • 4
    Bagley, Joanne Michelle
    Born in January 1972
    Individual (1 offspring)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
    Bagley, Joanne Michelle
    Individual (1 offspring)
    Officer
    2016-05-26 ~ now
    OF - Secretary → CIF 0
    Miss Joanne Bagley
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Mr Kevin Paul Lutz
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-07-29 ~ now
    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 7
  • 1
    Hayden, Jayne Sarah
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2023-09-25
    OF - Director → CIF 0
  • 2
    Bromley, Martin Wilding
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2006-08-30 ~ 2016-08-01
    OF - Director → CIF 0
    Bromley, Martin Wilding
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 3
    Mr Graham Bay
    Born in May 1973
    Individual
    Person with significant control
    2016-12-21 ~ 2023-09-25
    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
  • 4
    Knuth, Helen
    Police Officer born in April 1969
    Individual
    Officer
    2007-04-11 ~ 2016-05-27
    OF - Director → CIF 0
    Knuth, Helen
    Police Officer
    Individual
    Officer
    2007-04-11 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 5
    Hayden, Steven John
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2006-08-30 ~ 2007-04-15
    OF - Director → CIF 0
  • 6
    Evans, Christopher Nigel
    Medical born in August 1952
    Individual
    Officer
    2007-04-11 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    The Waves 2 Hengist Road, Minnis Bay, Birchington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2005-12-20 ~ 2006-08-30
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-12-21
    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
parent relation
Company in focus

MINNIS BAY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
394 GBP2023-12-31
183 GBP2022-12-31
Creditors
Current
391 GBP2023-12-31
180 GBP2022-12-31
Net Current Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Total Assets Less Current Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
394 GBP2023-12-31
183 GBP2022-12-31
Other Creditors
Current
391 GBP2023-12-31
180 GBP2022-12-31
  • MINNIS BAY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05659263
    424 Margate Road, Westwood, Ramsgate, Kent CT12 6SR
    Private Limited Company incorporated on 2005-12-20 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.