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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 4
  • 1
    Singh Randhawa, Navpreet
    Director born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Stessens, Erik Jozef
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 564 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,169,896 GBP2024-04-30
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 4
    REFAL 230 LIMITED - 1989-12-05
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    icon of address7th Floor, Angel Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-11-01 ~ 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 5
  • 1
    Medcalf, Edward
    Vp Sales born in January 1973
    Individual
    Officer
    icon of calendar 2020-12-22 ~ 2021-10-08
    OF - Director → CIF 0
  • 2
    Mesler, Amanda Jo
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Sjoblom, Dan Joakim
    Company Director born in January 1990
    Individual
    Officer
    icon of calendar 2019-12-11 ~ 2023-10-10
    OF - Director → CIF 0
  • 4
    Mr Joakim Sjöblom
    Born in January 1990
    Individual
    Person with significant control
    icon of calendar 2021-11-04 ~ 2023-12-18
    PE - Has significant influence or controlCIF 0
  • 5
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    icon of address24, Old Queen Street, London, United Kingdom
    Active Corporate (3 parents, 564 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,169,896 GBP2024-04-30
    Officer
    2019-12-11 ~ 2021-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MINNA TECHNOLOGIES LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
Current
482,005 GBP2024-12-31
567,314 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
13,157 GBP2024-12-31
11,111 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
9,005 GBP2024-12-31
4,996 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
4,009 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
4,152 GBP2024-12-31
6,115 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
482,005 GBP2024-12-31
567,314 GBP2023-12-31

  • MINNA TECHNOLOGIES LTD
    Info
    Registered number 12359568
    icon of address1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2019-12-11 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.