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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
Active 5
  • 1
    Grant, Michael Lloyd
    Director born in September 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Bethany Burgess
    Director born in July 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Minford, Allen John
    Chartered Accountant born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Roxburgh, Stephanie Philippa
    Marketing Director born in October 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressMoyola House, 31 Hawthorn Grove, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Walker, David Gordon
    Chartered Accountant born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2019-05-22
    OF - Director → CIF 0
    Walker, David Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2019-05-22
    OF - Secretary → CIF 0
    Mr David Gordon Walker
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-10 ~ 2019-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Allen John Minford
    Born in October 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-11-10 ~ 2023-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MINFORD HOLDINGS LIMITED

Previous name
MINFORD WALKER LIMITED - 2020-03-31
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
807,079 GBP2024-09-30
600,000 GBP2023-09-30
Current Assets
587 GBP2024-09-30
207,979 GBP2023-09-30
Creditors
Current
-2,766 GBP2024-09-30
-2,929 GBP2023-09-30
Net Current Assets/Liabilities
-2,179 GBP2024-09-30
205,050 GBP2023-09-30
Total Assets Less Current Liabilities
804,900 GBP2024-09-30
805,050 GBP2023-09-30
Net Assets/Liabilities
804,900 GBP2024-09-30
805,050 GBP2023-09-30
Equity
804,900 GBP2024-09-30
805,050 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
12023-01-01 ~ 2023-09-30

Related profiles found in government register
  • MINFORD HOLDINGS LIMITED
    Info
    MINFORD WALKER LIMITED - 2020-03-31
    Registered number 10472934
    icon of addressMoyola House, Hawthorn Grove, York YO31 7YA
    Private Limited Company incorporated on 2016-11-10 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • MINFORD HOLDINGS LTD
    S
    Registered number 10472934
    icon of addressMoyola House, 31 Hawthorn Grove, York, England, YO31 7YA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JOHN MINFORD LIMITED - 2012-05-21
    icon of addressMoyola House, 31 Hawthorn Grove, York
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,675 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.