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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
    Winstanley, Andrew
    Accountant born in February 1978
    Individual (110 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Deacon, Joanna Kate
    Individual (132 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Fuller, Timothy Edward
    Director born in January 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address305, Gray's Inn Road, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2018-09-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Kings, Helen Louise
    Managing Director born in January 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 2
    Downey, James Philip Roland
    Director born in April 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2018-09-17
    OF - Director → CIF 0
  • 3
    Fallon, Luke
    Company Director born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2018-09-17
    OF - Director → CIF 0
  • 4
    Entwistle, Anthony Andrew
    Construction Project Manager born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2018-09-17
    OF - Director → CIF 0
  • 5
    Hallows, Karl Paul
    Company Director born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2020-04-09
    OF - Director → CIF 0
  • 6
    Simpkin, Adam Christopher
    Director born in May 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2018-09-17
    OF - Director → CIF 0
  • 7
    Riley, Daniel Foster
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2018-09-17 ~ 2018-11-23
    OF - Director → CIF 0
  • 8
    Simpkin, Peter Henry
    Director born in December 1945
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2018-09-17
    OF - Director → CIF 0
  • 9
    Barker, Jane Elizabeth
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Simpkin, Daniel Peter
    Quantity Surveyor born in April 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2018-09-17
    OF - Director → CIF 0
    Simpkin, Daniel Peter
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 11
    Martin, Christopher Paul
    Individual
    Officer
    icon of calendar 2018-09-17 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 12
    icon of address43/45, The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2018-09-17
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-09-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINTON HEALTHCARE (BUCKINGHAM) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
268,587 GBP2017-11-30
185,161 GBP2016-11-30
Debtors
157 GBP2017-11-30
641 GBP2016-11-30
Cash at bank and in hand
15,280 GBP2017-11-30
86 GBP2016-11-30
Current Assets
284,024 GBP2017-11-30
185,888 GBP2016-11-30
Creditors
Current
289,576 GBP2017-11-30
189,468 GBP2016-11-30
Net Current Assets/Liabilities
-5,552 GBP2017-11-30
-3,580 GBP2016-11-30
Total Assets Less Current Liabilities
-5,552 GBP2017-11-30
-3,580 GBP2016-11-30
Equity
Called up share capital
100 GBP2017-11-30
100 GBP2016-11-30
Retained earnings (accumulated losses)
-5,652 GBP2017-11-30
-3,680 GBP2016-11-30
Equity
-5,552 GBP2017-11-30
-3,580 GBP2016-11-30
Average Number of Employees
62016-12-01 ~ 2017-11-30

  • MINTON HEALTHCARE (BUCKINGHAM) LIMITED
    Info
    Registered number 09251155
    icon of address305 Gray's Inn Road, London WC1X 8QR
    Private Limited Company incorporated on 2014-10-06 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.