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 1
  • Aspinall, Damian
    Director born in May 1960
    Individual (12 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
    Mr John Damian Androcles Aspinall
    Born in May 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    2008-11-10 ~ 2008-11-17
    OF - Director → CIF 0
  • 2
    Uzoziri, Liana Donna
    Individual
    Officer
    2008-11-17 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 3
    Herd, Andrew William
    Co Director
    Individual (39 offsprings)
    Officer
    2008-12-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 4
    Kennedy, Martyn
    Individual
    Officer
    2011-09-13 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-11-10 ~ 2008-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

MEMINA CAPITAL LIMITED

Previous names
AC OVERSEAS LIMITED - 2023-10-06
CLYDEX LIMITED - 2008-11-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
Fixed Assets
4,411 GBP2023-11-30
3,184 GBP2022-11-30
Current Assets
282,333 GBP2023-11-30
364,566 GBP2022-11-30
Creditors
Amounts falling due within one year
-139,887 GBP2023-11-30
-108,677 GBP2022-11-30
Net Current Assets/Liabilities
224,032 GBP2023-11-30
323,538 GBP2022-11-30
Total Assets Less Current Liabilities
228,443 GBP2023-11-30
326,722 GBP2022-11-30
Creditors
Amounts falling due after one year
-59,688 GBP2023-11-30
-123,502 GBP2022-11-30
Net Assets/Liabilities
96,484 GBP2023-11-30
-9,421 GBP2022-11-30
Equity
96,484 GBP2023-11-30
-9,421 GBP2022-11-30

  • MEMINA CAPITAL LIMITED
    Info
    AC OVERSEAS LIMITED - 2023-10-06
    CLYDEX LIMITED - 2008-11-20
    Registered number 06744622
    Administration Office, Bekesbourne Lane, Canterbury, Kent CT4 5EL
    Private Limited Company incorporated on 2008-11-10 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.