logo
explain how to read the page

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 6
  • 1
    Evans, Paul John
    Born in March 1968
    Individual (31 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
    Mr Paul John Evans
    Born in March 1968
    Individual (31 offsprings)
    Person with significant control
    2020-10-26 ~ 2021-03-02
    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
    Almeida, Carlos Guilherme Chaves E Castro Dos Santos
    Born in November 1984
    Individual (12 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Lopes, Bruno Miguel Calix Esteves
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2022-09-13
    OF - Director → CIF 0
  • 4
    Reis, Mónica Sofia Martins
    Director
    Individual (7 offsprings)
    Officer
    2020-10-26 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    FOURTEN INVESTMENT LIMITED
    - now 12715694
    WESTMINSTER ROAD INVESTMENTS LIMITED - 2020-07-19
    Third Floor, Two Colton Square, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-02-28 ~ 2021-03-02
    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
  • 6
    CHARLIE BIDCO LIMITED
    - now 13162562 13106663
    AGHOCO 2012 LIMITED - 2021-02-15
    2nd Floor, 29, Rutland Street, Leicester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MINDERA GROUP LIMITED

Period: 2020-10-26 ~ now
Company number: 12973296
Registered name
MINDERA GROUP LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • MINDERA GROUP LIMITED
    Info
    Registered number 12973296
    Premier House, 2nd Floor, 29 Rutland Street, Leicester LE1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2020-10-26 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • MINDERA GROUP LIMITED
    S
    Registered number 12973296
    Third Floor, Two Colton Square, Leicester, England, LE1 1QH
    Private Limited Company in Companies House, England
    CIF 1
  • MINDERA GROUP LIMITED
    S
    Registered number 12973296
    Third Floow, Two, Colton Square, Leicester, England, LE1 1QH
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOLD PLATFORM UK LIMITED
    12616806
    13 Westminster Road, Leicester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-01 ~ 2021-03-09
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MINDERA HOLDINGS LIMITED
    10857614
    Premier House 2nd Floor, 29 Rutland Street, Leicester, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2021-02-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.