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 3
  • 1
    Parness, Gilad
    Manager born in June 1969
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Iancu, Monica
    Ceo born in October 1957
    Individual (4 offsprings)
    Officer
    2008-01-17 ~ now
    OF - Director → CIF 0
  • 3
    MIND CTI LIMITED - now
    OMNICOM COMMUNICATIONS LIMITED - 2007-12-03
    FORMATION EIGHT LIMITED - 1996-08-21
    Pob 144, Yoqneam Illit, Israel, Israel
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Facey, Trevor George
    Consultant born in April 1960
    Individual
    Officer
    1996-01-30 ~ 1998-10-01
    OF - Director → CIF 0
    Facey, Trevor George
    Director born in April 1960
    Individual
    1999-07-06 ~ 2001-07-27
    OF - Director → CIF 0
  • 2
    Almeida, Richard Phillip
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2001-07-27 ~ 2003-06-11
    OF - Director → CIF 0
  • 3
    Segal, Doron
    Computer Science born in February 1965
    Individual
    Officer
    2008-01-17 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Rayer, Carl Edward Selim
    Consultant born in November 1963
    Individual (1 offspring)
    Officer
    1996-01-30 ~ 2001-07-27
    OF - Director → CIF 0
    Rayer, Carl Edward Selim
    Director born in November 1963
    Individual (1 offspring)
    2003-06-11 ~ 2007-10-10
    OF - Director → CIF 0
  • 5
    Barzilay, Itay
    Chief Financial Officer born in April 1974
    Individual
    Officer
    2008-05-18 ~ 2010-07-13
    OF - Director → CIF 0
  • 6
    Wills, Karl Nicholas
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2001-07-27 ~ 2008-03-04
    OF - Director → CIF 0
  • 7
    Macgregor, Fiona Jane
    Investment Director born in January 1966
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2002-11-08
    OF - Director → CIF 0
  • 8
    Danby, Mark James
    Bank Official born in March 1968
    Individual
    Officer
    2002-11-08 ~ 2003-06-11
    OF - Director → CIF 0
  • 9
    Carson, John Boyd
    Chairman
    Individual (27 offsprings)
    Officer
    1996-01-30 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 10
    Wiesler, Rafi
    Economist born in February 1952
    Individual (1 offspring)
    Officer
    2008-04-07 ~ 2009-03-13
    OF - Director → CIF 0
  • 11
    Penford, Kirstie Elaine
    Individual
    Officer
    2002-02-01 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 12
    Whitehouse, Jonathan Paul
    Investment Director born in May 1968
    Individual
    Officer
    2001-10-18 ~ 2002-05-20
    OF - Director → CIF 0
  • 13
    Jauncey, Kevin Lester
    Consultant born in March 1960
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 2002-03-31
    OF - Director → CIF 0
    Jauncey, Kevin Lester
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 14
    Greisman, Seth
    Attorney born in October 1958
    Individual
    Officer
    2008-01-17 ~ 2008-04-07
    OF - Director → CIF 0
  • 15
    Robson, Christopher Peter
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2006-08-09 ~ 2007-10-10
    OF - Director → CIF 0
  • 16
    Williams, Gary John
    Consultant born in June 1960
    Individual
    Officer
    1997-03-12 ~ 2001-07-20
    OF - Director → CIF 0
  • 17
    Williams, Ian Edward
    Business Analyst born in August 1966
    Individual
    Officer
    1996-01-30 ~ 2001-07-27
    OF - Director → CIF 0
    Williams, Ian Edward
    Director born in August 1966
    Individual
    2002-08-05 ~ 2008-06-20
    OF - Director → CIF 0
    Williams, Ian Edward
    Individual
    Officer
    2002-08-05 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 18
    Armstrong, Mark Alexander
    Individual
    Officer
    2009-02-01 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 19
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-01-30 ~ 1996-01-30
    PE - Nominee Director → CIF 0
  • 20
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-01-30 ~ 1996-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIND SOFTWARE LIMITED

Previous name
OMNI CONSULTING COMPANY LTD - 2007-12-03
Standard Industrial Classification
60100 - Radio Broadcasting
Brief company account
Fixed Assets - Investments
79,526 GBP2023-12-31
79,526 GBP2022-12-31
Fixed Assets
79,526 GBP2023-12-31
79,526 GBP2022-12-31
Debtors
92,871 GBP2023-12-31
82,361 GBP2022-12-31
Cash at bank and in hand
3,380,742 GBP2023-12-31
3,395,169 GBP2022-12-31
Current Assets
3,473,613 GBP2023-12-31
3,477,530 GBP2022-12-31
Net Current Assets/Liabilities
3,423,881 GBP2023-12-31
3,413,850 GBP2022-12-31
Total Assets Less Current Liabilities
3,503,407 GBP2023-12-31
3,493,376 GBP2022-12-31
Net Assets/Liabilities
3,503,407 GBP2023-12-31
3,493,376 GBP2022-12-31
Equity
Called up share capital
964 GBP2023-12-31
964 GBP2022-12-31
Share premium
168,920 GBP2023-12-31
168,920 GBP2022-12-31
Retained earnings (accumulated losses)
3,333,523 GBP2023-12-31
3,323,492 GBP2022-12-31
Equity
3,503,407 GBP2023-12-31
3,493,376 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
79,526 GBP2023-12-31
79,526 GBP2023-01-01
Investments in Subsidiaries
79,526 GBP2023-12-31
79,526 GBP2022-12-31
Amounts invested in assets
79,526 GBP2023-12-31
79,526 GBP2022-12-31
Trade Debtors/Trade Receivables
11,855 GBP2023-12-31
11,833 GBP2022-12-31
Other Debtors
80,749 GBP2023-12-31
67,039 GBP2022-12-31
Prepayments/Accrued Income
3,489 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
540 GBP2023-12-31
1,443 GBP2022-12-31
Taxation/Social Security Payable
6,610 GBP2023-12-31
3,981 GBP2022-12-31
Other Creditors
Amounts falling due within one year
15,236 GBP2023-12-31
35,889 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
27,346 GBP2023-12-31
22,367 GBP2022-12-31

  • MIND SOFTWARE LIMITED
    Info
    OMNI CONSULTING COMPANY LTD - 2007-12-03
    Registered number 03152665
    201 Haverstock Hill, Second Floor C/o Fkgb, London NW3 4QG
    Private Limited Company incorporated on 1996-01-30 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.