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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
    Saba, Fabrizio, Mr
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
    Mr Fabrizio Saba
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Saba, Carol
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
    Mrs Carol Saba
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

MINHOCO 28 LIMITED

Period: 2015-09-29 ~ now
Company number: 09799585 08513295... (more)
Registered name
MINHOCO 28 LIMITED - now 08513295... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
524,600 GBP2025-01-31
531,050 GBP2024-07-31
Fixed Assets - Investments
150 GBP2025-01-31
100 GBP2024-07-31
Fixed Assets
524,750 GBP2025-01-31
531,150 GBP2024-07-31
Debtors
9,078 GBP2025-01-31
0 GBP2024-07-31
Cash at bank and in hand
11,602 GBP2025-01-31
927 GBP2024-07-31
Current Assets
20,680 GBP2025-01-31
927 GBP2024-07-31
Net Current Assets/Liabilities
-251,664 GBP2025-01-31
-296,179 GBP2024-07-31
Total Assets Less Current Liabilities
273,086 GBP2025-01-31
234,971 GBP2024-07-31
Equity
Called up share capital
200 GBP2025-01-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
272,886 GBP2025-01-31
234,871 GBP2024-07-31
Equity
273,086 GBP2025-01-31
234,971 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-01-31
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
645,000 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
120,400 GBP2025-01-31
113,950 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,450 GBP2024-08-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
524,600 GBP2025-01-31
531,050 GBP2024-07-31
Investments in group undertakings and participating interests
150 GBP2025-01-31
100 GBP2024-07-31
Amount of corporation tax that is recoverable
Current
9,078 GBP2025-01-31
0 GBP2024-07-31
Trade Creditors/Trade Payables
Current
300 GBP2025-01-31
0 GBP2024-07-31
Amounts owed to group undertakings
Current
247,576 GBP2025-01-31
259,526 GBP2024-07-31
Corporation Tax Payable
Current
5,232 GBP2025-01-31
17,616 GBP2024-07-31
Other Creditors
Current
19,236 GBP2025-01-31
19,964 GBP2024-07-31
Creditors
Current
272,344 GBP2025-01-31
297,106 GBP2024-07-31

Related profiles found in government register
  • MINHOCO 28 LIMITED
    Info
    Registered number 09799585
    Unit 14 Witney Way, Boldon Business Park, Boldon Colliery NE35 9PE
    PRIVATE LIMITED COMPANY incorporated on 2015-09-29 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • MINHOCO 28 LIMITED
    S
    Registered number 09799585
    Unit 14, Witney Way, Boldon Business Park, Boldon Colliery, England, NE35 9PE
    Limited Company in England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NORTHUMBRIA PROPERTY HOLDINGS LTD
    - now 11306116 16398667
    HENSON LEISURE NORTHUMBERLAND LIMITED
    - 2025-04-01 11306116
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    RISTORANTE FRATELLI LIMITED
    05680995
    Unit 14 Witney Way, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Active Corporate (8 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SABATINI LIMITED
    - now 04669776
    SPEEDFLOW LIMITED - 2003-05-29
    Unit 14 Witney Way, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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