logo
explain how to read the page

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
    Parsons, Andrew David
    Born in July 1959
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCraigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (95 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 3
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    icon of address40, Queen Anne Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Stevens, Jack Anthony
    Solicitor born in August 1987
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2014-11-18
    OF - Director → CIF 0
  • 4
    Ezekiel, Ivan Howard
    Director born in January 1966
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2015-01-28
    OF - Director → CIF 0
    Ezekiel, Ivan Howard
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 5
    Garnham, Timothy Claude
    Director born in October 1956
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2015-01-28
    OF - Director → CIF 0
  • 6
    Lamont, Alexander Wilson
    Director born in March 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2023-06-20
    OF - Director → CIF 0
  • 7
    Piper, James Anthony
    Managing Director, Real Estate Investment born in August 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2019-04-10
    OF - Director → CIF 0
  • 8
    Cohen, Michael George
    Chartered Accountant born in October 1963
    Individual (59 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2025-04-14
    OF - Director → CIF 0
  • 9
    Goswell, Paul Jonathan
    Director born in July 1964
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2025-04-14
    OF - Director → CIF 0
  • 10
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2014-10-30 ~ 2014-11-18
    PE - Director → CIF 0
  • 11
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2014-10-30 ~ 2014-11-18
    PE - Secretary → CIF 0
  • 12
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2014-10-30 ~ 2014-11-18
    PE - Director → CIF 0
  • 13
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    icon of address40, Queen Anne Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MINERVA (KENSINGTON DEVELOPMENTS) LIMITED

Previous names
MINERVA (PEMBROKE) LIMITED - 2014-11-17
NEWINCCO 1332 LIMITED - 2014-11-17
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
    Info
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    Registered number 09288964
    icon of addressPearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2014-10-30 (11 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
    S
    Registered number 09288964
    icon of address40, Queen Anne Street, London, England, W1G 9EL
    Private Limited Company in Register Of Companies England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MINERVA (HOLLAND PARK) LIMITED - 2018-10-30
    NEWINCCO 937 LIMITED - 2009-06-19
    icon of address18 Portugal Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.