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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 3
  • 1
    Bassadone, Maximilian Alexander
    Investment Associate born in August 1985
    Individual (18 offsprings)
    Officer
    2015-08-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marks, Michael Daniel
    Finance Director born in January 1980
    Individual (35 offsprings)
    Officer
    2015-08-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    89, Wardour Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Barber, Keith John
    Cfo born in May 1974
    Individual (94 offsprings)
    Officer
    2013-08-08 ~ 2015-08-03
    OF - Director → CIF 0
  • 2
    Humphreys, Gary
    Born in May 1965
    Individual (50 offsprings)
    Officer
    2014-04-07 ~ 2015-08-03
    OF - Director → CIF 0
  • 3
    Balasuriya, Rajasinghe
    Born in August 1962
    Individual (28 offsprings)
    Officer
    2014-04-07 ~ 2015-08-03
    OF - Director → CIF 0
  • 4
    Baxter, Charles Anthony Wollaston
    Company Director born in September 1964
    Individual (14 offsprings)
    Officer
    2013-07-29 ~ 2015-08-03
    OF - Director → CIF 0
  • 5
    Spencer, Kevin Ronald
    Ceo born in July 1965
    Individual (82 offsprings)
    Officer
    2013-08-08 ~ 2015-08-03
    OF - Director → CIF 0
  • 6
    Agnew, Theodore Thomas More, Lord
    Born in January 1961
    Individual (16 offsprings)
    Officer
    2013-08-08 ~ 2015-08-03
    OF - Director → CIF 0
parent relation
Company in focus

GREAT MINSTER NORTH LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GREAT MINSTER NORTH LIMITED
    Info
    Registered number 08627696
    Level 1 89 Wardour Street, London W1F 0UB
    PRIVATE LIMITED COMPANY incorporated on 2013-07-29 and dissolved on 2018-01-09 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • GREAT MINSTER NORTH LIMITED
    S
    Registered number 08627696
    89 Wardour Street, Wardour Street, London, England, W1F 0UB
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    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
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.