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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
Active 4
  • 1
    Lewis, Robert John
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harris, Stephen Anthony
    Company Director born in April 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Davies, Tom
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    HALMA PUBLIC LIMITED COMPANY
    icon of addressMisbourne Court, Rectory Way, Amersham, England
    Active Corporate (12 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2018-03-27 ~ dissolved
    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
Ceased 9
  • 1
    Joynson, Richard Anthony Paul
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2020-08-21
    OF - Director → CIF 0
  • 2
    Baroudel, Constance Frederique
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Brown, Steven Malcolm
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2021-11-10
    OF - Director → CIF 0
  • 4
    Wilson, Nigel Jeremy
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2020-01-31
    OF - Director → CIF 0
    Wilson, Nigel Jeremy
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2015-07-24
    OF - Secretary → CIF 0
    Mr Nigel Jeremy Wilson
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    White, Colin Meadows
    Finance Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 6
    Cruger, Glenn Edward
    General Manager born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Harris, Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2020-08-21
    OF - Secretary → CIF 0
  • 8
    LDC (MANAGERS) LIMITED - now
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne, Vine Street, London, England
    Active Corporate (7 parents, 93 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
  • 9
    AGHOCO 1317 LIMITED - 2015-07-16
    icon of addressUnit 4, Yew Tree Way, Golborne, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    2017-10-31 ~ 2018-03-27
    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

MINI-CAM HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MINI-CAM HOLDINGS LIMITED
    Info
    Registered number 08255853
    icon of addressUnit 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 company status is Dissolved.
    CIF 0
  • MINI-CAM HOLDINGS LIMITED
    S
    Registered number 08255853
    icon of addressUnit 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    C.C.T.V. MAINTENANCE SERVICES LTD - 2002-07-09
    MINI-CAM LIMITED - 2022-01-27
    icon of addressUnit 33 Ravenscraig Road, Little Hulton, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
    NJW NEW CO LIMITED - 2015-08-15
    icon of addressUnit 4 Yew Tree Way, Golborne, Warrington, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-31 ~ 2018-03-27
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.