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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 5
  • 1
    Tyson, Christopher Roberto
    Director born in March 1947
    Individual (46 offsprings)
    Officer
    2017-09-19 ~ 2018-07-19
    OF - Director → CIF 0
  • 2
    Packenas, Ian
    Director born in June 1975
    Individual (7 offsprings)
    Officer
    2017-09-19 ~ 2019-10-28
    OF - Director → CIF 0
  • 3
    Constant, Robert James
    Born in May 1974
    Individual (20 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Donoghue, Philip Patrick
    Born in October 1966
    Individual (24 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
    Mr Philip Patrick Donoghue
    Born in October 1966
    Individual (24 offsprings)
    Person with significant control
    2017-09-19 ~ 2017-11-21
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    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% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    B R HODGSON GROUP LIMITED
    03196453 00904781
    Naishcombe House, Golden Valley, Wick, Bristol, England
    Liquidation Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ST MINVER DEVELOPMENTS LIMITED

Period: 2022-10-18 ~ now
Company number: 10969686
Registered names
ST MINVER DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
668,470 GBP2020-12-31
668,470 GBP2019-12-31
Current Assets
823,383 GBP2020-12-31
173,461 GBP2019-12-31
Creditors
Current
-1,601,788 GBP2020-12-31
-618,636 GBP2019-12-31
Net Current Assets/Liabilities
-778,405 GBP2020-12-31
-445,175 GBP2019-12-31
Total Assets Less Current Liabilities
-109,935 GBP2020-12-31
223,295 GBP2019-12-31
Creditors
Non-current
330,612 GBP2019-12-31
Net Assets/Liabilities
-109,935 GBP2020-12-31
-107,317 GBP2019-12-31
Equity
-109,935 GBP2020-12-31
-107,317 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
32018-10-01 ~ 2019-12-31

Related profiles found in government register
  • ST MINVER DEVELOPMENTS LIMITED
    Info
    MODBOX SPACES (ROCK) LIMITED - 2022-10-18
    Registered number 10969686
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon PL7 4FE
    PRIVATE LIMITED COMPANY incorporated on 2017-09-19 (8 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-17
    CIF 0
  • MODBOX SPACES (ROCK) LIMITED
    S
    Registered number missing
    40, Normandy Way, Bodmin, Cornwall, England, PL31 1EX
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENMAYNE LIMITED
    07510307
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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