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
    Gershinson, Mark Howard
    Director born in December 1962
    Individual (70 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Bourne, Ashley
    Director born in April 1946
    Individual (7 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Spiro, Ivor
    Director born in April 1940
    Individual (58 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Mark David
    Director born in January 1962
    Individual (294 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
    Thompson, Mark David
    Individual (294 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Secretary → CIF 0
  • 5
    MINTON PROPERTIES (UK) LIMITED - 2002-01-18
    ANDYARN LIMITED - 1995-07-31
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    6,625,535 GBP2023-06-30
    Person with significant control
    2018-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINTON COMMERCIAL ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
242,376 GBP2024-06-30
207,774 GBP2023-06-30
Fixed Assets
242,376 GBP2024-06-30
207,774 GBP2023-06-30
Debtors
93 GBP2024-06-30
218 GBP2023-06-30
Cash at bank and in hand
5,369 GBP2024-06-30
49,250 GBP2023-06-30
Current Assets
5,462 GBP2024-06-30
49,468 GBP2023-06-30
Net Current Assets/Liabilities
3,762 GBP2024-06-30
47,768 GBP2023-06-30
Total Assets Less Current Liabilities
246,138 GBP2024-06-30
255,542 GBP2023-06-30
Equity
Called up share capital
8 GBP2024-06-30
8 GBP2023-06-30
Retained earnings (accumulated losses)
246,130 GBP2024-06-30
255,534 GBP2023-06-30
Equity
246,138 GBP2024-06-30
255,542 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
242,376 GBP2024-06-30
207,774 GBP2023-06-30
Additions to investments
78,127 GBP2024-06-30
Disposals
-43,525 GBP2024-06-30
Amounts owed by group undertakings and participating interests
93 GBP2024-06-30
93 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,700 GBP2024-06-30
1,700 GBP2023-06-30

  • MINTON COMMERCIAL ESTATES LIMITED
    Info
    Registered number 11691933
    39a Joel Street, Northwood Hills, Middlesex HA6 1NZ
    Private Limited Company incorporated on 2018-11-22 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.