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
    Miners, Roger Paul
    Institutional Fund Manager born in May 1975
    Individual (3 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
    Mr Roger Paul Miners
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    2018-11-15 ~ 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
  • 2
    Mr Stuart Miners
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2018-11-15 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Miners, Jennie Elizabeth
    Company Chair born in October 1976
    Individual (1 offspring)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Miners, Stuart
    Company Chairman born in January 1977
    Individual (1 offspring)
    Officer
    2018-11-15 ~ 2024-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CINDEV UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
53,000 GBP2023-12-31
Fixed Assets - Investments
7,295,000 GBP2023-12-31
7,295,000 GBP2022-12-31
Fixed Assets
7,348,000 GBP2023-12-31
7,295,000 GBP2022-12-31
Cash at bank and in hand
137,000 GBP2023-12-31
242,000 GBP2022-12-31
Current Assets
137,000 GBP2023-12-31
242,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-60,000 GBP2023-12-31
-89,000 GBP2022-12-31
Net Current Assets/Liabilities
77,000 GBP2023-12-31
153,000 GBP2022-12-31
Total Assets Less Current Liabilities
7,425,000 GBP2023-12-31
7,448,000 GBP2022-12-31
Net Assets/Liabilities
7,425,000 GBP2023-12-31
7,448,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
7,418,000 GBP2023-12-31
7,441,000 GBP2022-12-31
7,400,000 GBP2022-01-01
Profit/Loss
1,977,000 GBP2023-01-01 ~ 2023-12-31
1,618,000 GBP2022-01-01 ~ 2022-12-31
Equity
7,425,000 GBP2023-12-31
7,448,000 GBP2022-12-31
7,407,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,977,000 GBP2023-01-01 ~ 2023-12-31
1,618,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,977,000 GBP2023-01-01 ~ 2023-12-31
1,618,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,977,000 GBP2023-01-01 ~ 2023-12-31
1,618,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-01-01 ~ 2023-12-31
-1,577,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,000,000 GBP2023-01-01 ~ 2023-12-31
-1,577,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,000,000 GBP2023-01-01 ~ 2023-12-31
-1,577,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-2,000,000 GBP2023-01-01 ~ 2023-12-31
-1,577,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
67,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
14,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
14,000 GBP2023-12-31
Property, Plant & Equipment
Office equipment
53,000 GBP2023-12-31
Cash and Cash Equivalents
137,000 GBP2023-12-31
242,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
60,000 GBP2023-12-31
89,000 GBP2022-12-31
Creditors
Current
60,000 GBP2023-12-31
89,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
  • CINDEV UK LIMITED
    Info
    Registered number 11679051
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF
    Private Limited Company incorporated on 2018-11-15 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.