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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 12
  • 1
    Davies, Tom
    Company Director born in August 1976
    Individual (6 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Nigel Jeremy
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    2012-10-16 ~ 2020-01-31
    OF - Director → CIF 0
    Wilson, Nigel Jeremy
    Individual (6 offsprings)
    Officer
    2012-10-16 ~ 2015-07-24
    OF - Secretary → CIF 0
    Mr Nigel Jeremy Wilson
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lewis, Robert John
    Director born in May 1975
    Individual (8 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Cruger, Glenn Edward
    General Manager born in March 1964
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Joynson, Richard Anthony Paul
    Company Director born in August 1967
    Individual (10 offsprings)
    Officer
    2017-10-31 ~ 2020-08-21
    OF - Director → CIF 0
  • 6
    White, Colin Meadows
    Finance Director born in February 1962
    Individual (18 offsprings)
    Officer
    2015-09-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 7
    Brown, Steven Malcolm
    Director born in January 1966
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ 2021-11-10
    OF - Director → CIF 0
  • 8
    Baroudel, Constance Frederique
    Company Director born in March 1974
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Harris, Stephen Anthony
    Company Director born in April 1990
    Individual (13 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Harris, Stephen
    Individual (13 offsprings)
    Officer
    2020-08-21 ~ 2020-08-21
    OF - Secretary → CIF 0
  • 10
    HALMA PUBLIC LIMITED COMPANY 00040932
    Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (42 parents, 70 offsprings)
    Person with significant control
    2018-03-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LDC (MANAGERS) LIMITED - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, England
    Active Corporate (37 parents, 171 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    MINI-CAM ENTERPRISES LIMITED
    - now 09605300
    AGHOCO 1317 LIMITED - 2015-07-16
    Unit 4, Yew Tree Way, Golborne, Warrington, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ 2018-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MINI-CAM HOLDINGS LIMITED

Period: 2012-10-16 ~ 2023-07-11
Company number: 08255853
Registered name
MINI-CAM HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MINI-CAM HOLDINGS LIMITED
    Info
    Registered number 08255853
    Unit 33 Ravenscraig Road, Little Hulton, Manchester M38 9PU
    PRIVATE LIMITED COMPANY incorporated on 2012-10-16 and dissolved on 2023-07-11 (10 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • MINI-CAM HOLDINGS LIMITED
    S
    Registered number 08255853
    Unit 4, Yew Tree Way, Golborne, Warrington, England, WA3 3FN
    Limited Company in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MINICAM LTD - now
    MINI-CAM LIMITED
    - 2022-01-27 03728693
    C.C.T.V. MAINTENANCE SERVICES LTD - 2002-07-09
    Unit 33 Ravenscraig Road, Little Hulton, Manchester, England
    Active Corporate (19 parents)
    Person with significant control
    2017-10-31 ~ 2018-03-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SOLO PRO LIMITED
    - now 09720307 08256131
    NJW NEW CO LIMITED - 2015-08-15
    Unit 4 Yew Tree Way, Golborne, Warrington, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-31 ~ 2018-03-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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