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 4
  • 1
    Devon, James David
    Financial Sales born in October 1978
    Individual (1 offspring)
    Officer
    2011-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Castle, William Joseph
    Individual (3 offsprings)
    Officer
    2010-03-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Nyame, Sarah
    Dr, Consultant Child And Adolescent Psychiatrist born in January 1979
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Castle, William John
    Business Analyst born in June 1965
    Individual (1 offspring)
    Officer
    2020-09-06 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Martin, Nicholas James
    Civil Engineer born in November 1952
    Individual
    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
    Officer
    2007-12-03 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 2
    Bendall, John Charles Merton
    Part Time Director/Retired born in December 1939
    Individual (7 offsprings)
    Officer
    2006-06-28 ~ 2023-02-09
    OF - Director → CIF 0
  • 3
    Hayes, Martin James
    Licence Taxi Driver born in January 1962
    Individual
    Officer
    2007-12-03 ~ 2010-03-11
    OF - Director → CIF 0
  • 4
    Simpson, Keith Edward
    Born in April 1950
    Individual
    Officer
    2010-03-11 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Yung, Mei Wah
    It Consultant born in November 1988
    Individual
    Officer
    2006-06-28 ~ 2008-08-24
    OF - Director → CIF 0
  • 6
    Comrie, Charmaine
    Nhs Interim Consultant born in February 1972
    Individual (2 offsprings)
    Officer
    2013-04-25 ~ 2017-02-08
    OF - Director → CIF 0
  • 7
    Messere, Kevin Paul
    Accounting/Consultant born in December 1965
    Individual (3 offsprings)
    Officer
    2006-06-28 ~ 2010-03-11
    OF - Director → CIF 0
  • 8
    Frame, Derek Brian
    Civil Service born in December 1964
    Individual
    Officer
    2006-06-28 ~ 2010-03-11
    OF - Director → CIF 0
  • 9
    Guest, Richard Peter
    Lawyer born in February 1971
    Individual
    Officer
    2015-05-19 ~ 2022-12-06
    OF - Director → CIF 0
  • 10
    Broderick, Cecilia
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-06-28 ~ 2006-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINERVA LODGE PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
207,008 GBP2023-12-31
207,008 GBP2022-12-31
Debtors
17,270 GBP2023-12-31
21,950 GBP2022-12-31
Cash at bank and in hand
70,651 GBP2023-12-31
70,206 GBP2022-12-31
Current Assets
87,921 GBP2023-12-31
92,156 GBP2022-12-31
Creditors
Current
16,260 GBP2023-12-31
16,701 GBP2022-12-31
Net Current Assets/Liabilities
71,661 GBP2023-12-31
75,455 GBP2022-12-31
Total Assets Less Current Liabilities
278,669 GBP2023-12-31
282,463 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Share premium
226,720 GBP2023-12-31
226,720 GBP2022-12-31
Retained earnings (accumulated losses)
41,177 GBP2023-12-31
49,528 GBP2022-12-31
Equity
278,669 GBP2023-12-31
282,463 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
207,008 GBP2022-12-31

  • MINERVA LODGE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 05860805
    Flat 20, Minerva Lodge Sweyn Place, Blackheath Park, London SE3 0EZ
    Private Limited Company incorporated on 2006-06-28 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.