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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 1
  • Falchi, Alessandro
    Born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ now
    OF - Director → CIF 0
    Mr Falchi Alessandro
    Born in June 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    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
Ceased 2
  • 1
    Boggio Sola, Beatrice
    Company Director born in September 1988
    Individual
    Officer
    icon of calendar 2014-08-28 ~ 2015-07-20
    OF - Director → CIF 0
  • 2
    BOXSMART LTD
    icon of address1, Enterprice Way, Eneterprice Zone, Banjul, The Gambia
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -11,702 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ 2023-02-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MINERVA REAL ESTATE LTD

Previous name
DERTHONA REAL ESTATE LTD - 2015-08-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 EUR2022-08-31
10,000 EUR2021-08-31
Cash at bank and in hand
0 EUR2022-08-31
0 EUR2021-08-31
Net Assets/Liabilities
10,000 EUR2022-08-31
10,000 EUR2021-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-08-25 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
100 EUR2021-08-25 ~ 2022-08-31
Equity
10,000 EUR2022-08-31
10,000 EUR2021-08-31

  • MINERVA REAL ESTATE LTD
    Info
    DERTHONA REAL ESTATE LTD - 2015-08-04
    Registered number 09189537
    icon of address09189537 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2014-08-28 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.