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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 3
  • 1
    Daly, Richard
    Finance Director born in September 1970
    Individual (5 offsprings)
    Officer
    2013-03-28 ~ 2016-01-06
    OF - Director → CIF 0
    Daly, Richard
    Individual (5 offsprings)
    Officer
    2013-03-28 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 2
    Mcculloch, Andrew Douglas, Dr
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
    Dr Andrew Douglas Mcculloch
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Blair, Nigel Stephen
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
    Mr Nigel Stephen Blair
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2025-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MINIMA DESIGN HOLDINGS LIMITED

Period: 2013-03-20 ~ now
Company number: 08452793
Registered name
MINIMA DESIGN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Amounts falling due after one year
-98 GBP2025-03-31
-98 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MINIMA DESIGN HOLDINGS LIMITED
    Info
    Registered number 08452793
    The Technology Centre Station Road, Framlingham, Woodbridge IP13 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-20 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • MINIMA DESIGN HOLDINGS LIMITED
    S
    Registered number 08452793
    The Technology Centre, Station Road, Framlingham, Woodbridge, Suffolk, United Kingdom, IP13 9EZ
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MINIMA DESIGN LIMITED
    04193970
    The Technology Centre, Station Road, Framlingham, Suffolk
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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