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 5
  • 1
    Findlay, Andrew Robert
    Cfo born in October 1969
    Individual (50 offsprings)
    Officer
    2021-08-18 ~ now
    OF - director → CIF 0
  • 2
    Keen, Christian
    Chartered Accountant born in March 1964
    Individual (131 offsprings)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
  • 3
    Morrill, Ben Nicholas
    Individual (72 offsprings)
    Officer
    2023-11-20 ~ now
    OF - secretary → CIF 0
  • 4
    Badel, Alexandra Nelia
    Lawyer born in May 1985
    Individual (53 offsprings)
    Officer
    2024-01-26 ~ now
    OF - director → CIF 0
    Badel, Alexandra Nelia
    Individual (53 offsprings)
    Officer
    2023-11-20 ~ now
    OF - secretary → CIF 0
  • 5
    DMWSL 881 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-16 ~ 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
Ceased 10
  • 1
    Beesley, Martin Geoffrey
    Chief Financial Officer born in May 1966
    Individual (2 offsprings)
    Officer
    2018-07-30 ~ 2021-10-22
    OF - director → CIF 0
  • 2
    Harrington, Maximilian
    Investment Professional born in May 1986
    Individual (6 offsprings)
    Officer
    2018-06-12 ~ 2018-07-30
    OF - director → CIF 0
  • 3
    Barron, Paul Thomas
    Solicitor born in October 1979
    Individual (17 offsprings)
    Officer
    2018-03-27 ~ 2018-05-16
    OF - director → CIF 0
  • 4
    Cooper, William James
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ 2022-09-15
    OF - director → CIF 0
    Cooper, William James
    Individual (3 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    OF - secretary → CIF 0
  • 5
    Cusden, Ian Vincent
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2019-12-31
    OF - director → CIF 0
    Cusden, Ian Vincent
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2019-12-23
    OF - secretary → CIF 0
  • 6
    Winnicott, James Robert
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2024-01-26
    OF - director → CIF 0
  • 7
    Afors, Christopher Marc
    Principal born in September 1979
    Individual (7 offsprings)
    Officer
    2018-05-16 ~ 2018-07-30
    OF - director → CIF 0
  • 8
    Evans, Ilaria
    Individual (15 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - secretary → CIF 0
  • 9
    Arnold, James Michael
    Chief Executive Officer born in March 1965
    Individual (15 offsprings)
    Officer
    2018-07-30 ~ 2023-01-01
    OF - director → CIF 0
  • 10
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-03-27 ~ 2018-05-16
    PE - secretary → CIF 0
    Person with significant control
    2018-03-27 ~ 2018-05-16
    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 HOLDCO LIMITED

Previous name
DMWSL 882 LIMITED - 2018-05-16
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MINERVA HOLDCO LIMITED
    Info
    DMWSL 882 LIMITED - 2018-05-16
    Registered number 11279462
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    Private Limited Company incorporated on 2018-03-27 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • MINERVA HOLDCO LIMITED
    S
    Registered number 11279462
    Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DMWSL 883 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-16 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.