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
    Herbert, Shelley Jane
    Nhs Practice Manager born in April 1972
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Shelley Jane Herbert
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2020-01-13 ~ 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
    Dowling, Mark Preston
    Company Director born in August 1973
    Individual (5 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Mr Mark Preston Dowling
    Born in August 1973
    Individual (5 offsprings)
    Person with significant control
    2020-01-13 ~ 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
parent relation
Company in focus

MINIATURE INVESTMENT LTD

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
90,515 GBP2024-03-31
515 GBP2023-03-31
Fixed Assets
90,515 GBP2024-03-31
515 GBP2023-03-31
Debtors
Current
4,000 GBP2023-03-31
Cash at bank and in hand
127,984 GBP2024-03-31
145,183 GBP2023-03-31
Current Assets
127,984 GBP2024-03-31
149,183 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,069 GBP2024-03-31
-9,571 GBP2023-03-31
Net Current Assets/Liabilities
119,915 GBP2024-03-31
139,612 GBP2023-03-31
Total Assets Less Current Liabilities
210,430 GBP2024-03-31
140,127 GBP2023-03-31
Net Assets/Liabilities
210,430 GBP2024-03-31
140,127 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
210,330 GBP2024-03-31
140,027 GBP2023-03-31
99,498 GBP2022-04-01
Equity
210,430 GBP2024-03-31
140,127 GBP2023-03-31
99,598 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
102,919 GBP2023-04-01 ~ 2024-03-31
66,029 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
102,919 GBP2023-04-01 ~ 2024-03-31
66,029 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-32,616 GBP2023-04-01 ~ 2024-03-31
-25,500 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-32,616 GBP2023-04-01 ~ 2024-03-31
-25,500 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
90,515 GBP2024-03-31
515 GBP2023-03-31
Prepayments/Accrued Income
Current
4,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
193 GBP2024-03-31
829 GBP2023-03-31
Corporation Tax Payable
Current
3,413 GBP2024-03-31
4,279 GBP2023-03-31
Other Creditors
Current
1,513 GBP2024-03-31
1,513 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,950 GBP2024-03-31
2,950 GBP2023-03-31
Creditors
Current
8,069 GBP2024-03-31
9,571 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
50 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MINIATURE INVESTMENT LTD
    Info
    Registered number 12400892
    Eighth Floor, 6 New Street Square, London EC4A 3AQ
    Private Limited Company incorporated on 2020-01-13 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • MINIATURE INVESTMENT LTD
    S
    Registered number 12400892
    Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Eighth Floor, 6 New Street Square, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    177,723 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-01-15 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.