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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 2
  • 1
    Andrea Kavanagh
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2016-08-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wims, Dermot
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
    Mr Dermot Wims
    Born in March 1980
    Individual (2 offsprings)
    Person with significant control
    2016-08-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MINT HAVEN CONSTRUCTION LIMITED

Period: 2015-08-13 ~ now
Company number: 09731535
Registered name
MINT HAVEN CONSTRUCTION LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,605 GBP2023-08-31
1,605 GBP2022-08-31
Current Assets
91 GBP2023-08-31
91 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-12,729 GBP2023-08-31
-12,249 GBP2022-08-31
Equity
-11,033 GBP2023-08-31
-10,553 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • MINT HAVEN CONSTRUCTION LIMITED
    Info
    Registered number 09731535
    17 Pennine Parade Pennine Drive, London NW2 1NT
    PRIVATE LIMITED COMPANY incorporated on 2015-08-13 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.