logo
explain how to read the page

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 17
  • 1
    Hayes, Martin James
    Licence Taxi Driver born in January 1962
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2010-03-11
    OF - Director → CIF 0
  • 2
    Devon, James David
    Born in October 1978
    Individual (1 offspring)
    Officer
    2011-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Castle, William John
    Born in June 1965
    Individual (1 offspring)
    Officer
    2020-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Castle, William Joseph
    Individual (1 offspring)
    Officer
    2010-03-11 ~ 2025-10-20
    OF - Secretary → CIF 0
  • 5
    Simpson, Keith Edward
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2010-03-11 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Martin, Nicholas James
    Civil Engineer born in November 1952
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2008-04-07
    OF - Director → CIF 0
    2011-02-17 ~ 2015-05-20
    OF - Director → CIF 0
    Martin, Nicholas James
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 7
    Guest, Richard Peter
    Lawyer born in February 1971
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2022-12-06
    OF - Director → CIF 0
  • 8
    Yung, Mei Wah
    It Consultant born in November 1988
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2008-08-24
    OF - Director → CIF 0
  • 9
    Messere, Kevin Paul
    Accounting/Consultant born in December 1965
    Individual (4 offsprings)
    Officer
    2006-06-28 ~ 2010-03-11
    OF - Director → CIF 0
  • 10
    Nyame, Sarah
    Born in January 1979
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Comrie, Charmaine
    Nhs Interim Consultant born in February 1972
    Individual (3 offsprings)
    Officer
    2013-04-25 ~ 2017-02-08
    OF - Director → CIF 0
  • 12
    Rossiter, Rebecca Justine
    Born in December 1977
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Broderick, Cecilia
    Individual (2 offsprings)
    Officer
    2006-06-28 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 14
    Bendall, John Charles Merton
    Part Time Director/Retired born in December 1939
    Individual (23 offsprings)
    Officer
    2006-06-28 ~ 2023-02-09
    OF - Director → CIF 0
  • 15
    Frame, Derek Brian
    Civil Service born in December 1964
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2010-03-11
    OF - Director → CIF 0
  • 16
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, Kent, England
    Active Corporate (3 parents, 767 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-06-28 ~ 2006-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MINERVA LODGE PROPERTY HOLDINGS LIMITED

Period: 2006-06-28 ~ now
Company number: 05860805
Registered name
MINERVA LODGE PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
207,008 GBP2024-12-31
207,008 GBP2023-12-31
Debtors
25,032 GBP2024-12-31
17,270 GBP2023-12-31
Cash at bank and in hand
47,548 GBP2024-12-31
70,651 GBP2023-12-31
Current Assets
72,580 GBP2024-12-31
87,921 GBP2023-12-31
Creditors
Current
19,275 GBP2024-12-31
16,260 GBP2023-12-31
Net Current Assets/Liabilities
53,305 GBP2024-12-31
71,661 GBP2023-12-31
Total Assets Less Current Liabilities
260,313 GBP2024-12-31
278,669 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Share premium
226,720 GBP2024-12-31
226,720 GBP2023-12-31
Retained earnings (accumulated losses)
22,821 GBP2024-12-31
41,177 GBP2023-12-31
Equity
260,313 GBP2024-12-31
278,669 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
207,008 GBP2023-12-31

  • MINERVA LODGE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 05860805
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, Kent BR1 1LT
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.