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
    Donoghue, Philip Patrick
    Director born in October 1966
    Individual (19 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Constant, Robert James
    Director born in May 1974
    Individual (18 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
  • 3
    MODBOX SPACES (HOLDINGS) LIMITED - now
    ST MINVER HOLDINGS LIMITED - 2024-01-03
    MODBOX SPACES (HOLDINGS) LIMITED - 2022-10-18
    Quay House, North Quay, Plymouth, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    30,643 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Tyson, Christopher Roberto
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    2013-11-18 ~ 2018-07-19
    OF - Director → CIF 0
  • 2
    Packenas, Ian
    Director born in June 1975
    Individual
    Officer
    2014-03-29 ~ 2019-10-28
    OF - Director → CIF 0
  • 3
    Young, Steven James
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2013-11-18 ~ 2014-02-22
    OF - Director → CIF 0
  • 4
    Jones, Mark
    Businessman born in May 1970
    Individual (781 offsprings)
    Officer
    2014-03-29 ~ 2014-11-20
    OF - Director → CIF 0
parent relation
Company in focus

ST MINVER PROPERTY INVESTMENTS LIMITED

Previous names
MODBOX SPACES (INVESTMENTS) LIMITED - 2022-11-28
LOW CARBON INNOVATIONS LIMITED - 2018-05-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
02020-02-29 ~ 2020-12-31
Current Assets
93,709 GBP2021-12-31
93,524 GBP2020-12-31
Creditors
Current
-251,649 GBP2021-12-31
-250,452 GBP2020-12-31
Net Current Assets/Liabilities
-157,940 GBP2021-12-31
-156,928 GBP2020-12-31
Total Assets Less Current Liabilities
-157,940 GBP2021-12-31
-156,928 GBP2020-12-31
Equity
-157,940 GBP2021-12-31
-156,928 GBP2020-12-31

  • ST MINVER PROPERTY INVESTMENTS LIMITED
    Info
    MODBOX SPACES (INVESTMENTS) LIMITED - 2022-11-28
    LOW CARBON INNOVATIONS LIMITED - 2018-05-30
    Registered number 08778713
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon PL7 4FE
    Private Limited Company incorporated on 2013-11-18 (11 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-18
    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.