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 4
  • 1
    Mr James Maxwell Griffiths Cross
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Robertson, Christian James
    Solicitor born in March 1974
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Davey, Rhodri Giles
    Company Director born in April 1974
    Individual (7 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
    Mr Rhodri Giles Davey
    Born in April 1974
    Individual (7 offsprings)
    Person with significant control
    2018-11-26 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Patrick Michael Gaskins
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Alsop, David
    It & Services Manager born in July 1979
    Individual
    Officer
    2015-12-18 ~ 2018-11-28
    OF - Director → CIF 0
  • 2
    Hollingsworth, Dominic
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    2018-11-28 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Howe, Graham Lawrence
    Finance Director born in October 1953
    Individual (6 offsprings)
    Officer
    2015-11-20 ~ 2018-11-28
    OF - Director → CIF 0
    Mr Graham Lawrence Howe
    Born in October 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Creber, Peter
    It & Projects Manager born in April 1968
    Individual (1 offspring)
    Officer
    2015-12-18 ~ 2021-11-19
    OF - Director → CIF 0
  • 5
    James, Nicholas Sean
    Practice Manager born in July 1963
    Individual (3 offsprings)
    Officer
    2015-11-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Johnson, Nicholas Timothy
    Solicitor born in March 1962
    Individual (1 offspring)
    Officer
    2018-11-28 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    MICHAEL PAVEY LIMITED - 2011-11-28
    50, The Terrace, Torquay, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -333,362 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-26
    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 HOUSE (MANAGEMENT COMPANY) LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Debtors
Current
2,444 GBP2023-12-31
11,119 GBP2022-12-31
Cash at bank and in hand
39,410 GBP2023-12-31
19,871 GBP2022-12-31
Net Assets/Liabilities
-1,100 GBP2023-12-31
300 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
-1,400 GBP2023-12-31
0 GBP2022-12-31
Equity
-1,100 GBP2023-12-31
300 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
302 GBP2023-12-31
9,067 GBP2022-12-31
Prepayments/Accrued Income
Current
2,142 GBP2023-12-31
2,052 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,175 GBP2023-12-31
10,198 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-12-31
13,094 GBP2022-12-31
  • MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED
    Info
    Registered number 09882323
    Minerva House Orchard Way, Edginswell Business Park, Torquay, Devon TQ2 7FA
    Private Limited Company incorporated on 2015-11-20 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.