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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 3
  • 1
    Ms Miranda Churchill
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-08-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcging, Tony Michael
    Director born in June 1965
    Individual (112 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mullard, Thomas Edward
    Director born in August 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Taylor, Steven Robert Callum
    Chartered Surveyor born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2008-09-25
    OF - Director → CIF 0
  • 2
    Lavery, Siobhan Joan
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 3
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual
    Officer
    icon of calendar 2008-12-19 ~ 2011-08-24
    OF - Director → CIF 0
  • 4
    Clarke, Pierre
    Chartered Accountant born in January 1972
    Individual (90 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2019-05-23
    OF - Director → CIF 0
    Mr Pierre Clarke
    Born in January 1972
    Individual (90 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-02
    PE - Has significant influence or controlCIF 0
  • 5
    Cunnington, David Charles
    Chartered Accountant born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2008-09-25
    OF - Director → CIF 0
    Cunnington, David Charles
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 6
    May, Katherine
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2013-10-26
    OF - Secretary → CIF 0
  • 7
    Calverley, David
    Chartered Accountant born in October 1941
    Individual
    Officer
    icon of calendar 2006-06-08 ~ 2008-09-25
    OF - Director → CIF 0
parent relation
Company in focus

MINI NIMBUS PROPERTY CO. LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-06-30
0 GBP2020-06-30
Fixed Assets
17,809 GBP2021-06-30
17,215 GBP2020-06-30
Current Assets
5,416 GBP2021-06-30
5,416 GBP2020-06-30
Creditors
Amounts falling due within one year
0 GBP2021-06-30
0 GBP2020-06-30
Net Current Assets/Liabilities
5,416 GBP2021-06-30
5,416 GBP2020-06-30
Total Assets Less Current Liabilities
23,225 GBP2021-06-30
22,631 GBP2020-06-30
Creditors
Amounts falling due after one year
0 GBP2021-06-30
0 GBP2020-06-30
Net Assets/Liabilities
23,225 GBP2021-06-30
22,631 GBP2020-06-30
Equity
23,225 GBP2021-06-30
22,631 GBP2020-06-30
Average Number of Employees
22020-07-01 ~ 2021-06-30

Related profiles found in government register
  • MINI NIMBUS PROPERTY CO. LIMITED
    Info
    Registered number 05804180
    icon of address6th Floor St Magnus House, 3 Lower Thames Street, London EC3R 6HD
    PRIVATE LIMITED COMPANY incorporated on 2006-05-03 and dissolved on 2022-06-28 (16 years 1 month). The company status is Dissolved.
    CIF 0
  • MINI NIMBUS PROPERTY CO. LIMITED
    S
    Registered number 05804180
    icon of address10 Carew Way, Watford, England, WD19 5BG
    ENGLAND
    CIF 1 CIF 2
  • MINI NIMBUS PROPERTY CO. LIMITED
    S
    Registered number 05804180
    icon of address10, Carew Way, Watford, Hertfordshire, England, WD19 5BG
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address10 Carew Way, Watford, Herts
    Dissolved Corporate (32 parents)
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    CIF 6 - LLP Member → ME
  • 2
    icon of address10 Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (66 parents)
    Officer
    icon of calendar 2007-05-15 ~ dissolved
    CIF 4 - LLP Member → ME
  • 3
    icon of addressRfm Associates, 10 Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (72 parents)
    Officer
    icon of calendar 2007-06-08 ~ dissolved
    CIF 7 - LLP Member → ME
  • 4
    icon of addressRfm Associates, 10 Carew Way, Watford, Herts
    Dissolved Corporate (20 parents)
    Officer
    icon of calendar 2006-08-08 ~ dissolved
    CIF 8 - LLP Member → ME
Ceased 2
  • 1
    icon of address10 Lower Thames Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2016-06-02
    CIF 1 - LLP Member → ME
    icon of calendar 2018-04-18 ~ 2021-10-01
    CIF 3 - LLP Member → ME
    icon of calendar 2015-10-01 ~ 2016-06-01
    CIF 2 - LLP Member → ME
  • 2
    DOWNING IHT INCOME 4 LLP - 2011-06-14
    icon of address5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2015-09-30
    CIF 5 - LLP Member → ME

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