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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 9
  • 1
    Maklouf, Marillyn Christian
    Born in August 1940
    Individual (1 offspring)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, David Pherlan Maklouf
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Dawson, Elliot Charles
    Born in August 1985
    Individual (5 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Maklouf, Raphael David
    Born in December 1937
    Individual (15 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
    Raphael David Maklouf
    Born in December 1937
    Individual (15 offsprings)
    Person with significant control
    2022-11-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Lewis-maklouf, Edmund Raphael
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Lewis-maklouf, Laetitia Ann
    Born in October 1973
    Individual (1 offspring)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Hazelhurst-jeavons, Darryl
    Born in December 1981
    Individual (35 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Barnes, Andrew Geoffrey
    Born in January 1976
    Individual (11 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Mahony, David Arthur
    Born in February 1944
    Individual (9 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TOWER MINT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Fixed Assets - Investments
53,126 GBP2023-12-31
53,126 GBP2022-12-31
Fixed Assets
53,126 GBP2023-12-31
53,126 GBP2022-12-31
Total Assets Less Current Liabilities
53,126 GBP2023-12-31
53,126 GBP2022-12-31
Net Assets/Liabilities
53,126 GBP2023-12-31
53,126 GBP2022-12-31
Equity
Called up share capital
53,126 GBP2023-12-31
53,126 GBP2022-12-31
53,126 GBP2022-01-01
Equity
53,126 GBP2023-12-31
53,126 GBP2022-12-31
53,126 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
200,000 GBP2023-01-01 ~ 2023-12-31
252,265 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
200,000 GBP2023-01-01 ~ 2023-12-31
252,265 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-01-01 ~ 2023-12-31
-252,265 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-200,000 GBP2023-01-01 ~ 2023-12-31
-252,265 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
77,328 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.052023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
638,540 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.052023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
77,327 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.052023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
41,999 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.052023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TOWER MINT HOLDINGS LIMITED
    Info
    Registered number 14495788
    Tower Mint Ltd, 1-21 Carew Street, London SE5 9DF
    PRIVATE LIMITED COMPANY incorporated on 2022-11-21 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • TOWER MINT HOLDINGS LIMITED
    S
    Registered number 14495788
    1-21, Carew Street, London, England, SE5 9DF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TOWER MINT HOLDINGS LIMITED
    S
    Registered number 14495788
    Tower Mint Ltd, 1-21, Carew Street, London, England, SE5 9DF
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TOWER MINT LIMITED
    - now 01276974
    TOWER MINT GREENWICH (MEDALLIONS) LIMITED(THE) - 1991-05-13
    Tower Heritage Estate, 1-21 Carew Street, London
    Active Corporate (17 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    899,374 GBP2015-12-31
    Person with significant control
    2022-12-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TOWER MINT RETAIL LTD
    16092225
    1-21 Carew Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.