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
    Butler, Nick Robert
    Solicitor born in October 1968
    Individual (11 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Janet Mary
    Barrister born in November 1957
    Individual (9 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Turner Qc, Janet
    Individual (1 offspring)
    Officer
    2014-12-08 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Roberts, Stuart David
    Company Director born in October 1973
    Individual (73 offsprings)
    Officer
    2017-03-30 ~ 2017-12-17
    OF - Director → CIF 0
  • 2
    Mr Nicholas Robert Butler
    Born in October 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Miss Janet Mary Turner
    Born in November 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Rogers, Douglas Forbes
    Company Director born in June 1971
    Individual (48 offsprings)
    Officer
    2017-03-30 ~ 2017-12-17
    OF - Director → CIF 0
  • 5
    PACIFIC INVESTMENTS MANAGEMENT LTD - now
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    PACIFIC INVESTMENTS PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    124, Sloane Street, London, England
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    2017-03-30 ~ 2018-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MINERVA SMART CITIES LIMITED

Previous name
MINERVA (ASIA) LIMITED - 2016-04-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
0 GBP2020-06-30
332 GBP2019-06-30
Fixed Assets
0 GBP2020-06-30
332 GBP2019-06-30
Debtors
103,550 GBP2020-06-30
280,278 GBP2019-06-30
Cash at bank and in hand
24 GBP2020-06-30
8,774 GBP2019-06-30
Current Assets
103,574 GBP2020-06-30
289,052 GBP2019-06-30
Net Current Assets/Liabilities
-592,503 GBP2020-06-30
131,454 GBP2019-06-30
Total Assets Less Current Liabilities
-592,503 GBP2020-06-30
131,786 GBP2019-06-30
Net Assets/Liabilities
-1,761,485 GBP2020-06-30
-565,748 GBP2019-06-30
Equity
Called up share capital
448 GBP2020-06-30
448 GBP2019-06-30
Share premium
679,855 GBP2020-06-30
679,855 GBP2019-06-30
Retained earnings (accumulated losses)
-2,441,788 GBP2020-06-30
-1,246,051 GBP2019-06-30
Equity
-1,761,485 GBP2020-06-30
-565,748 GBP2019-06-30
Average Number of Employees
22019-07-01 ~ 2020-06-30
22018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
6,913 GBP2020-06-30
6,913 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
6,913 GBP2020-06-30
6,913 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,913 GBP2020-06-30
6,581 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,913 GBP2020-06-30
6,581 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
332 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
332 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Office equipment
0 GBP2020-06-30
332 GBP2019-06-30
Prepayments/Accrued Income
3,436 GBP2019-06-30
Other Debtors
103,550 GBP2020-06-30
276,842 GBP2019-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
28,411 GBP2020-06-30
60,365 GBP2019-06-30
Taxation/Social Security Payable
Amounts falling due within one year
33,198 GBP2019-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
720 GBP2020-06-30
4,000 GBP2019-06-30
Other Creditors
Amounts falling due within one year
666,946 GBP2020-06-30
60,035 GBP2019-06-30
Amounts falling due after one year
48,582 GBP2020-06-30
697,534 GBP2019-06-30
Related profiles found in government register
  • MINERVA SMART CITIES LIMITED
    Info
    MINERVA (ASIA) LIMITED - 2016-04-02
    Registered number 09345906
    4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA
    Private Limited Company incorporated on 2014-12-08 (10 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-11-23
    CIF 0
  • MINERVA SMART CITIES LIMITED
    S
    Registered number 09345906
    12, Ogle Street, London, England, W1W 6HU
    Company Limited By Shares in Register Of Companies, Companies House Of England And Wales, England
    CIF 1
  • MINERVA SMART CITIES LIMITED
    S
    Registered number 09345906
    43, Brook Street, London, England, W1K 4HJ
    Private Company Limited By Shares in Register Of Companies England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MINERVA SMART CITIES (PLYMOUTH 1) LIMITED - 2018-03-29
    MINERVA SC SOLUTIONS LIMITED - 2017-08-25
    MINERVA SMART CITIES (PLYMOUTH 1) LIMITED - 2017-08-25
    12 Ogle Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-17 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    MINERVA SMART CITIES (PLYMOUTH) LIMITED - 2017-02-07
    12 Ogle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -280,100 GBP2019-04-27
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.