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 1
  • Chivers, Jeremy Charles Alistair
    Director born in July 1963
    Individual (16 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
    Mr Jeremy Charles Alistair Chivers
    Born in July 1963
    Individual (16 offsprings)
    Person with significant control
    2017-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MINORIES NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31

Related profiles found in government register
  • MINORIES NOMINEES LIMITED
    Info
    Registered number 10576092
    1-2 Charterhouse Mews, London EC1M 6BB
    Private Limited Company incorporated on 2017-01-23 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • MINORIES NOMINEES LIMITED
    S
    Registered number 10576092
    Minories House, 2-5 Minories, London, United Kingdom, EC3N 1BJ
    Limited Company in Uk Company Register, England And Wales
    CIF 1
  • MINORIES NOMINEES
    S
    Registered number 10576092
    Minories House, 2-5 Minories, London, United Kingdom, EC3N 1BJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Person with significant control
    2021-08-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • OAK HOTEL MANAGEMENT LIMITED - 2023-02-09
    Barclays House, 51 Bishopric, Horsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-11-30
    Person with significant control
    2022-11-15 ~ 2024-11-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.