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
    Wilson, Joanne Sarah
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Scheuble, Steffen
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
    Mr Steffen Scheuble
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2019-06-05 ~ now
    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
  • 3
    Noirot, Roger Marc
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Clarke, Timothy John
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2018-03-21 ~ 2022-07-05
    OF - Director → CIF 0
    Mr Timothy John Clarke
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2018-03-21 ~ 2022-07-05
    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
  • 2
    Joanne Sarah Wilson
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2018-03-21 ~ 2022-07-05
    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
  • 3
    Lawrence, Philip
    Director born in June 1953
    Individual (59 offsprings)
    Officer
    2018-03-16 ~ 2018-03-21
    OF - Director → CIF 0
    Mr Philip Lawrence
    Born in June 1953
    Individual (59 offsprings)
    Person with significant control
    2018-03-16 ~ 2018-03-21
    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

MINERVA ANALYTICS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
390,476 GBP2023-12-31
315,312 GBP2022-12-31
Property, Plant & Equipment
14,308 GBP2023-12-31
16,924 GBP2022-12-31
Fixed Assets
404,784 GBP2023-12-31
332,236 GBP2022-12-31
Debtors
666,440 GBP2023-12-31
662,942 GBP2022-12-31
Cash at bank and in hand
114,940 GBP2023-12-31
37,336 GBP2022-12-31
Current Assets
781,380 GBP2023-12-31
700,278 GBP2022-12-31
Creditors
Current
162,246 GBP2023-12-31
140,956 GBP2022-12-31
Net Current Assets/Liabilities
619,134 GBP2023-12-31
559,322 GBP2022-12-31
Total Assets Less Current Liabilities
1,023,918 GBP2023-12-31
891,558 GBP2022-12-31
Creditors
Non-current
6,328,270 GBP2023-12-31
4,094,327 GBP2022-12-31
Net Assets/Liabilities
-5,304,352 GBP2023-12-31
-3,202,769 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Share premium
999,950 GBP2023-12-31
999,950 GBP2022-12-31
Retained earnings (accumulated losses)
-6,304,452 GBP2023-12-31
-4,202,869 GBP2022-12-31
Equity
-5,304,352 GBP2023-12-31
-3,202,769 GBP2022-12-31
Average Number of Employees
642023-01-01 ~ 2023-12-31
642022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
540,199 GBP2023-12-31
421,835 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
149,723 GBP2023-12-31
106,523 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
43,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
62,141 GBP2023-12-31
52,604 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,833 GBP2023-12-31
35,680 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,153 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MINERVA ANALYTICS LIMITED
    Info
    Registered number 11260966
    9 Freebournes Court, Newland Street, Witham, Essex CM8 2BL
    Private Limited Company incorporated on 2018-03-16 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • MINERVA ANALYTICS LIMITED
    S
    Registered number 11260966
    9 Freebournes Court, Newland Street, Witham, Essex, England, CM8 2BL
    Limited Company in Psc Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • W ASSOCIATES LIMITED - 1995-05-24
    9 Freebournes Court, Newland Street, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,667 GBP2024-03-31
    Person with significant control
    2018-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.