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
    Garratt, Nathan
    Director born in April 1994
    Individual (4 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Reginald Lewis
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
    Mr Reginald Lewis Ford
    Born in June 1956
    Individual (4 offsprings)
    Person with significant control
    2021-02-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Speck, Dale
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    68, Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-01-21 ~ 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

MINUTIA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,134,760 GBP2023-09-30
1,134,760 GBP2022-09-30
Current Assets
23,571 GBP2023-09-30
23,571 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-200,331 GBP2023-09-30
-236,114 GBP2022-09-30
Net Current Assets/Liabilities
-176,760 GBP2023-09-30
-212,543 GBP2022-09-30
Total Assets Less Current Liabilities
958,000 GBP2023-09-30
922,217 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-138,217 GBP2022-09-30
Net Assets/Liabilities
958,000 GBP2023-09-30
784,000 GBP2022-09-30
Equity
958,000 GBP2023-09-30
784,000 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12022-03-01 ~ 2022-09-30

Related profiles found in government register
  • MINUTIA HOLDINGS LIMITED
    Info
    Registered number 13184057
    Coolair Bus & Rail Limited, Deacon Road, Lincolnshire LN2 4JB
    Private Limited Company incorporated on 2021-02-08 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • MINUTIA HOLDING LIMITED
    S
    Registered number 13184057
    Coolair Bus & Rail Limited, Deacon Road, Lincoln, England, LN2 4JB
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Coolair Bus & Rail Ltd, Deacon Road, Lincoln
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    393 GBP2023-09-30
    Person with significant control
    2022-01-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.