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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 9
  • 1
    Cowley, Andrew Christian
    Born in May 1963
    Individual (119 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 2
    Alflatt, John Neal
    Individual (1 offspring)
    Officer
    2006-07-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Barclay, Rupert George Maxwell Lothian
    Born in February 1957
    Individual (55 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 4
    Patel, Mahesh Shivabhai
    Born in September 1953
    Individual (176 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Brooks, David Nicholas
    Born in January 1948
    Individual (32 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 6
    Patel, Surendra Shivabhai
    Director born in December 1945
    Individual (40 offsprings)
    Officer
    2006-08-29 ~ 2021-10-09
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-07-25 ~ 2006-07-25
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-07-25 ~ 2006-07-25
    OF - Nominee Director → CIF 0
  • 9
    MINSTER CARE GROUP LIMITED
    10721304
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    2017-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MINSTER HAVERHILL LIMITED

Period: 2006-07-25 ~ now
Company number: 05886655
Registered name
MINSTER HAVERHILL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
63,387 GBP2025-03-31
63,387 GBP2024-03-31
Total Assets Less Current Liabilities
63,387 GBP2025-03-31
63,387 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
63,386 GBP2025-03-31
63,386 GBP2024-03-31
Equity
63,387 GBP2025-03-31
63,387 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
63,387 GBP2025-03-31
63,387 GBP2024-03-31

  • MINSTER HAVERHILL LIMITED
    Info
    Registered number 05886655
    238 Station Road, Addlestone KT15 2PS
    PRIVATE LIMITED COMPANY incorporated on 2006-07-25 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.