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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 2
  • 1
    Teale, Amanda Jane
    Travel Agent born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Director → CIF 0
  • 2
    MINERVA PRIVATE TRAVEL & LIFESTYLE MANAGEMENT LTD - 2025-02-18
    TRAVEL BY AMANDA LIMITED - 2017-10-10
    icon of addressFlat 1 Half Moon Yard, 63 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    58,805 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • icon of addressFlat 1 Half Moon Yard, 63 Portsmouth Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2019-08-15 ~ 2024-08-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINERVA PRIVATE HOMES LTD

Previous name
MINERVA CORPORATE TRAVEL LTD - 2021-08-10
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property
752,118 GBP2024-09-30
752,118 GBP2023-09-30
Debtors
632 GBP2024-09-30
741 GBP2023-09-30
Cash at bank and in hand
185 GBP2024-09-30
Current Assets
817 GBP2024-09-30
741 GBP2023-09-30
Net Current Assets/Liabilities
-426,479 GBP2024-09-30
-430,278 GBP2023-09-30
Total Assets Less Current Liabilities
325,639 GBP2024-09-30
321,840 GBP2023-09-30
Net Assets/Liabilities
264,067 GBP2024-09-30
260,268 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
264,066 GBP2024-09-30
260,267 GBP2023-09-30
Equity
264,067 GBP2024-09-30
260,268 GBP2023-09-30
Investment Property - Fair Value Model
752,118 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
632 GBP2024-09-30
Amounts falling due within one year, Current
741 GBP2023-09-30
Other Taxation & Social Security Payable
Current
369 GBP2024-09-30
Other Creditors
Current
426,927 GBP2024-09-30
431,019 GBP2023-09-30

  • MINERVA PRIVATE HOMES LTD
    Info
    MINERVA CORPORATE TRAVEL LTD - 2021-08-10
    Registered number 12159138
    icon of addressFlat 1 Half Moon Yard, 63 Portsmouth Road, Cobham KT11 1JQ
    Private Limited Company incorporated on 2019-08-15 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 26 August 2025 and licensed under the Open Government Licence v3.0.