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
    Gurnell, Oliver John
    Director born in December 1972
    Individual (7 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Gurnell, Wendy Marie
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 3
    13-14, Silver Street, Lincoln, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-16 ~ 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 4
  • 1
    Mr Oliver John Gurnell
    Born in December 1972
    Individual (7 offsprings)
    Person with significant control
    2019-01-09 ~ 2019-04-23
    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
    2023-04-06 ~ 2024-04-16
    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 directorsCIF 0
  • 2
    Mrs Wendy Gurnell
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2019-04-23 ~ 2023-01-13
    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
    Weston, Henry George
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2019-01-09 ~ 2024-04-16
    OF - Director → CIF 0
    Mr Henry George Weston
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    2019-01-09 ~ 2024-04-16
    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
  • 4
    Gurnell, Wendy Marie
    Individual (4 offsprings)
    Officer
    2021-05-31 ~ 2023-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MINTEM LIMITED

Previous name
MINTEM MANAGEMENT LIMITED - 2019-03-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-03-31
Fixed Assets
609,000 GBP2024-03-31
609,000 GBP2023-02-28
Current Assets
2,451 GBP2024-03-31
557 GBP2023-02-28
Creditors
Amounts falling due within one year
62,450 GBP2024-03-31
63,718 GBP2023-02-28
Net Current Assets/Liabilities
-59,999 GBP2024-03-31
-63,161 GBP2023-02-28
Total Assets Less Current Liabilities
549,001 GBP2024-03-31
545,839 GBP2023-02-28
Creditors
Amounts falling due after one year
247,000 GBP2024-03-31
312,000 GBP2023-02-28
Equity
301,091 GBP2024-03-31
232,989 GBP2023-02-28

Related profiles found in government register
  • MINTEM LIMITED
    Info
    MINTEM MANAGEMENT LIMITED - 2019-03-12
    Registered number 11757885
    13-14 Silver Street, Lincoln LN2 1DY
    Private Limited Company incorporated on 2019-01-09 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • MINTEM LIMITED
    S
    Registered number 11757885
    22 Falstaff House, Bardolph Road, Richmond, England, TW9 2LH
    Private Company Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    13-14 Silver Street, Lincoln, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    720 GBP2024-03-31
    Person with significant control
    2019-04-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PAGE TIGER INTERNATIONAL LIMITED - 2021-11-15
    13-14 Silver Street, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,154 GBP2024-03-31
    Person with significant control
    2023-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.