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 Michael Godfrey
    Born in April 1988
    Individual (16 offsprings)
    Person with significant control
    2019-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Godfrey, Mike
    Company Director born in April 1988
    Individual (2 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Forsyth, John Christopher
    Company Director born in July 1959
    Individual (29 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
    Mr John Christopher Forsyth
    Born in July 1959
    Individual (29 offsprings)
    Person with significant control
    2024-10-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    TAIL INVESTMENTS LIMITED
    Leytonstone House, 3 Hanbury Drive, Leytonstone, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2023-04-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Carr, Matthew
    Security Specialist born in May 1985
    Individual (9 offsprings)
    Officer
    2017-11-08 ~ 2019-03-12
    OF - Director → CIF 0
    Carr, Matthew
    Company Director born in May 1985
    Individual (9 offsprings)
    2019-04-25 ~ 2019-09-05
    OF - Director → CIF 0
    Mr Matthew Carr
    Born in May 1985
    Individual (9 offsprings)
    Person with significant control
    2017-11-08 ~ 2019-03-12
    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
    2019-04-06 ~ 2019-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Godfrey, Michael
    Company Director born in April 1986
    Individual (16 offsprings)
    Officer
    2019-01-09 ~ 2019-03-12
    OF - Director → CIF 0
    2019-04-25 ~ 2020-03-31
    OF - Director → CIF 0
    Godfrey, Michael
    Cyber Security Expert born in April 1986
    Individual (16 offsprings)
    2020-03-31 ~ 2023-04-23
    OF - Director → CIF 0
    Michael Godfrey
    Born in April 1988
    Individual (16 offsprings)
    Person with significant control
    2017-11-08 ~ 2019-03-12
    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
  • 3
    Mr John Christopher Forsyth
    Born in July 1959
    Individual (29 offsprings)
    Person with significant control
    2019-03-13 ~ 2019-05-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    METAVERSE TECHNOLOGIES LTD - now
    INTELMETRICS LIMITED - 2021-10-28
    SMART PLANT SYSTEMS LIMITED - 2021-09-14
    Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -743,153 GBP2023-03-31
    Person with significant control
    2023-09-01 ~ 2024-08-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

MINERVA BUILDING SYSTEMS LIMITED

Previous names
GAMAYAN LIMITED - 2021-06-15
INSINIA CDC LIMITED - 2019-01-10
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Debtors
100 GBP2023-03-31
100 GBP2022-03-31
Cash at bank and in hand
1 GBP2022-03-31
Current Assets
100 GBP2023-03-31
101 GBP2022-03-31
Net Current Assets/Liabilities
-14,171 GBP2023-03-31
-11,053 GBP2022-03-31
Total Assets Less Current Liabilities
-14,171 GBP2023-03-31
-11,053 GBP2022-03-31
Net Assets/Liabilities
-14,171 GBP2023-03-31
-11,053 GBP2022-03-31
Equity
Called up share capital
115 GBP2023-03-31
115 GBP2022-03-31
Share premium
149,985 GBP2023-03-31
149,985 GBP2022-03-31
Retained earnings (accumulated losses)
-164,271 GBP2023-03-31
-161,153 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Other Debtors
Current
100 GBP2023-03-31
100 GBP2022-03-31
Trade Creditors/Trade Payables
Current
4,500 GBP2023-03-31
1,501 GBP2022-03-31
Other Creditors
Current
9,675 GBP2023-03-31
9,653 GBP2022-03-31
Amounts owed to directors
Current
96 GBP2023-03-31
  • MINERVA BUILDING SYSTEMS LIMITED
    Info
    GAMAYAN LIMITED - 2021-06-15
    INSINIA CDC LIMITED - 2019-01-10
    Registered number 11052688
    Yew Trees, Crowell Hill, Chinnor OX39 4BT
    Private Limited Company incorporated on 2017-11-08 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.