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 1
  • Huskinson, Graham Dennis
    Programmer/ Analyst born in August 1954
    Individual (1 offspring)
    Officer
    2008-01-16 ~ now
    OF - Director → CIF 0
    Mr Graham Dennis Huskinson
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Huskinson, Graham Dennis
    Computer Engineer born in August 1954
    Individual (1 offspring)
    Officer
    ~ 2004-05-14
    OF - Director → CIF 0
  • 2
    Corporate Nominee Services Limited
    Individual
    Officer
    1992-06-04 ~ 1992-06-04
    OF - Nominee Director → CIF 0
  • 3
    Lawson, Graeme Derek
    Computer Programmer born in July 1965
    Individual
    Officer
    ~ 1993-11-27
    OF - Director → CIF 0
  • 4
    Miller, Stephen Ernest
    Computer Engineer born in August 1966
    Individual
    Officer
    1993-10-02 ~ 1996-07-22
    OF - Director → CIF 0
  • 5
    Davey, Stephen Michael
    Computer Engineer born in December 1963
    Individual
    Officer
    1994-12-17 ~ 1998-11-09
    OF - Director → CIF 0
  • 6
    Huskinson, June
    Company Sec/Administration born in March 1953
    Individual
    Officer
    2000-11-14 ~ 2005-05-01
    OF - Director → CIF 0
    Huskinson, June
    Administration born in March 1953
    Individual
    2008-01-08 ~ 2012-09-11
    OF - Director → CIF 0
    Huskinson, June
    Individual
    Officer
    ~ 2012-09-11
    OF - Secretary → CIF 0
  • 7
    Glover, Jeremy Paul
    Computer Programmer born in June 1966
    Individual
    Officer
    ~ 1993-11-27
    OF - Director → CIF 0
  • 8
    Fellows, David
    Local Government Officer born in January 1949
    Individual
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
  • 9
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    1992-06-04 ~ 1992-06-04
    OF - Nominee Secretary → CIF 0
  • 10
    Goodall, Martin
    Computer Engineer born in February 1962
    Individual
    Officer
    1993-10-02 ~ 2008-04-14
    OF - Director → CIF 0
parent relation
Company in focus

MINDMACHINE ASSOCIATES LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
15,832 GBP2024-06-30
12,827 GBP2023-06-30
Creditors
Amounts falling due within one year
-176 GBP2024-06-30
-435 GBP2023-06-30
Net Current Assets/Liabilities
15,656 GBP2024-06-30
12,392 GBP2023-06-30
Total Assets Less Current Liabilities
15,656 GBP2024-06-30
12,392 GBP2023-06-30
Creditors
Amounts falling due after one year
-139,857 GBP2024-06-30
-119,857 GBP2023-06-30
Net Assets/Liabilities
-124,201 GBP2024-06-30
-107,465 GBP2023-06-30
Equity
-124,201 GBP2024-06-30
-107,465 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30

  • MINDMACHINE ASSOCIATES LIMITED
    Info
    Registered number 02720275
    36 Washington Terrace, North Shields, Tyne And Wear NE30 2HJ
    Private Limited Company incorporated on 1992-06-04 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.