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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 19
  • 1
    Clarkson, Antoni Raymond
    Chairman born in September 1955
    Individual (17 offsprings)
    Officer
    2015-07-24 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Davies, Tom
    Company Director born in August 1976
    Individual (6 offsprings)
    Officer
    2020-01-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Wilson, Nigel Jeremy
    Engineer born in April 1970
    Individual (6 offsprings)
    Officer
    2015-07-24 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Nigel Wilson
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lewis, Robert John
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Christopher Thomas
    Company Director born in April 1978
    Individual (14 offsprings)
    Officer
    2015-07-24 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2015-05-22 ~ 2015-07-24
    OF - Director → CIF 0
  • 7
    Cruger, Glenn Edward
    General Manager born in March 1964
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Egan, Shane Martin
    Born in September 1990
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Joynson, Richard Anthony Paul
    Company Director born in August 1967
    Individual (10 offsprings)
    Officer
    2017-10-31 ~ 2020-08-21
    OF - Director → CIF 0
  • 10
    White, Colin Meadows
    Finance Director born in February 1962
    Individual (18 offsprings)
    Officer
    2015-07-24 ~ 2019-04-05
    OF - Director → CIF 0
  • 11
    Mills, Mark Richard
    Born in August 1970
    Individual (39 offsprings)
    Officer
    2015-07-24 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Brown, Steven Malcolm
    Director born in January 1966
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ 2021-11-10
    OF - Director → CIF 0
  • 13
    Baroudel, Constance Frederique
    Company Director born in March 1974
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 14
    Harris, Stephen Anthony
    Born in April 1990
    Individual (13 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Harris, Stephen
    Individual (13 offsprings)
    Officer
    2020-08-21 ~ 2020-08-21
    OF - Secretary → CIF 0
  • 15
    Bray, Carly
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 16
    HALMA PUBLIC LIMITED COMPANY 00040932
    Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (42 parents, 70 offsprings)
    Person with significant control
    2017-10-31 ~ 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
    2017-10-31 ~ 2017-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2015-05-22 ~ 2015-07-24
    OF - Nominee Director → CIF 0
  • 18
    LDC (MANAGERS) LIMITED - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    1, Vine Street, London, England
    Active Corporate (37 parents, 171 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2015-05-22 ~ 2015-07-24
    OF - Director → CIF 0
    2015-05-22 ~ 2015-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MINI-CAM ENTERPRISES LIMITED

Period: 2015-07-16 ~ now
Company number: 09605300
Registered names
MINI-CAM ENTERPRISES LIMITED - now
AGHOCO 1317 LIMITED - 2015-07-16 09588414... (more)
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • MINI-CAM ENTERPRISES LIMITED
    Info
    AGHOCO 1317 LIMITED - 2015-07-16
    Registered number 09605300
    Unit 33 Ravenscraig Road, Little Hulton, Manchester M38 9PU
    PRIVATE LIMITED COMPANY incorporated on 2015-05-22 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • MINI-CAM ENTERPRISES LIMITED
    S
    Registered number 09605300
    Unit 4, Yew Tree Way, Golborne, Warrington, England, WA3 3FN
    Private Limited Company in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MINI-CAM HOLDINGS LIMITED
    08255853
    Unit 33 Ravenscraig Road, Little Hulton, Manchester, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-10-31 ~ 2018-03-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.