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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 7
  • 1
    Venner, Michael Paul
    Born in March 1971
    Individual (18 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
    Mr Michael Paul Venner
    Born in March 1971
    Individual (18 offsprings)
    Person with significant control
    2020-10-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Michael Dammann Eisner
    Born in March 1942
    Individual (3 offsprings)
    Person with significant control
    2020-12-04 ~ 2022-10-22
    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
    Catlin, Mark Stephen
    Company Director born in November 1965
    Individual (13 offsprings)
    Officer
    2020-10-27 ~ 2020-12-04
    OF - Director → CIF 0
    Mr Mark Stephen Catlin
    Born in November 1965
    Individual (13 offsprings)
    Person with significant control
    2020-10-27 ~ 2020-12-04
    PE - Has significant influence or controlCIF 0
  • 4
    Watt, Andrew Martin James
    Born in March 1952
    Individual (17 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Cohen, Valerie Ann
    Us Attorney born in March 1956
    Individual (4 offsprings)
    Officer
    2020-12-04 ~ 2022-10-22
    OF - Director → CIF 0
  • 6
    MIOMNI HOLDINGS LIMITED
    07449460
    Miomni Holdings Limited, 230, Verdemar House, Park View, Whitley Bay, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2020-10-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    TORNANTE INVEST LIMITED
    12851431
    18 Jupiter Court, Gunwharf Quays, Portsmouth, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-27 ~ 2020-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MINVEST LIMITED

Period: 2020-10-27 ~ now
Company number: 12976224
Registered name
MINVEST LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Debtors
1,956 GBP2024-10-31
1,956 GBP2023-10-31
Cash at bank and in hand
2 GBP2024-10-31
2 GBP2023-10-31
Current Assets
1,958 GBP2024-10-31
1,958 GBP2023-10-31
Creditors
Current
3,839 GBP2024-10-31
3,839 GBP2023-10-31
Net Current Assets/Liabilities
-1,881 GBP2024-10-31
-1,881 GBP2023-10-31
Total Assets Less Current Liabilities
-1,881 GBP2024-10-31
-1,881 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
-1,883 GBP2024-10-31
-1,883 GBP2023-10-31
Equity
-1,881 GBP2024-10-31
-1,881 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31

Related profiles found in government register
  • MINVEST LIMITED
    Info
    Registered number 12976224
    230 Verdemar House Park View, Whitley Bay NE26 3QR
    PRIVATE LIMITED COMPANY incorporated on 2020-10-27 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • MINVEST LIMITED
    S
    Registered number 12976224
    Verdemar House, 230 Park View, Whitley Bay, England, NE26 3QR
    Corporate in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    I-POOLS (HOST) LIMITED
    - now 08082541
    STAKES & LADDERS (HOST) LIMITED - 2015-08-03
    THE SOCIAL BETWORK LIMITED - 2013-09-18
    Verdemar House, 230 Park View, Whitley Bay, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    I-POOLS LIMITED
    08082540
    Verdemar House, 230 Park View, Whitley Bay, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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