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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 3
  • 1
    Almeida, Carlos Guilherme Chaves E Castro Dos Santos
    Born in November 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Paul John
    Born in March 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThird Floow, Two, Colton Square, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-28 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Lopes, Bruno Miguel Calix Esteves
    Director born in September 1983
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2022-09-13
    OF - Director → CIF 0
  • 2
    Fonseca, Jose Antonio Andrade Da
    Director born in November 1981
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Reis, Monica Sofia Martins
    Director born in October 1987
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Mr Paul John Evans
    Born in March 1968
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2017-07-10 ~ 2021-02-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MINDERA HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-07-31
Net Assets/Liabilities
1 GBP2018-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-07-10 ~ 2018-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-10 ~ 2018-07-31
Equity
1 GBP2018-07-31
Related profiles found in government register
  • MINDERA HOLDINGS LIMITED
    Info
    Registered number 10857614
    icon of addressPremier House 2nd Floor, 29 Rutland Street, Leicester LE1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2017-07-10 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • MINDERA HOLDINGS LIMITED
    S
    Registered number 10857614
    icon of address29, Rutland Street, Premier House 2nd Floor, Leicester, United Kingdom, LE1 1RE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MINDERA HOLDINGS LIMITED
    S
    Registered number 10857614
    icon of addressPremier House. 2nd Floor, 29 Rutland Street, Leicester, England, LE1 1RE
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressPremier House 2nd Floor, 29 Rutland Street, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -54,503 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    icon of addressPremier House, 2nd Floor, 29 Rutland Street, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-19 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPremier House 2nd Floor, 29 Rutland Street, Leicester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    EQ CONSULTING SERVICES LTD - 2021-10-15
    icon of addressPremier House, 2nd Floor, 29 Rutland Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    156,438 GBP2021-07-31
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressPremier House, 2nd Floor, 29 Rutland Street, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    MINDERA CONSULTING LIMITED - 2021-10-15
    icon of addressPremier House, 2nd Floor, 29 Rutland Street, Leicester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-23 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressPremier House, 2nd Floor, 29 Rutland Street, Leicester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-02-12 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressPremier House 2nd Floor, 29 Rutland Street, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    446,784 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressPremier House 2nd Floor, 29 Rutland Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -770,063 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressPremier House 2nd Floor, 29 Rutland Street, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,101,149 GBP2017-12-31
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressPremier House, 2nd Floor, 29 Rutland Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -52,197 GBP2020-10-30
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address13 Westminster Road, Leicester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    475,425 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-21 ~ 2021-03-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.