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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
Active 3
  • 1
    Iancu, Monica
    Born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Parness, Gilad
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 3
    MIND CTI LIMITED - now
    OMNICOM COMMUNICATIONS LIMITED - 2007-12-03
    FORMATION EIGHT LIMITED - 1996-08-21
    icon of addressPob 144, Yoqneam Illit, Israel, Israel
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Whitehouse, Jonathan Paul
    Investment Director born in May 1968
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2002-05-20
    OF - Director → CIF 0
  • 2
    Carson, John Boyd
    Chairman
    Individual (26 offsprings)
    Officer
    icon of calendar 1996-01-30 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 3
    Robson, Christopher Peter
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-09 ~ 2007-10-10
    OF - Director → CIF 0
  • 4
    Almeida, Richard Phillip
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2003-06-11
    OF - Director → CIF 0
  • 5
    Wiesler, Rafi
    Economist born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-07 ~ 2009-03-13
    OF - Director → CIF 0
  • 6
    Wills, Karl Nicholas
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2008-03-04
    OF - Director → CIF 0
  • 7
    Macgregor, Fiona Jane
    Investment Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-27 ~ 2002-11-08
    OF - Director → CIF 0
  • 8
    Williams, Gary John
    Consultant born in June 1960
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 2001-07-20
    OF - Director → CIF 0
  • 9
    Penford, Kirstie Elaine
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 10
    Facey, Trevor George
    Consultant born in April 1960
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 1998-10-01
    OF - Director → CIF 0
    Facey, Trevor George
    Director born in April 1960
    Individual
    icon of calendar 1999-07-06 ~ 2001-07-27
    OF - Director → CIF 0
  • 11
    Greisman, Seth
    Attorney born in October 1958
    Individual
    Officer
    icon of calendar 2008-01-17 ~ 2008-04-07
    OF - Director → CIF 0
  • 12
    Williams, Ian Edward
    Business Analyst born in August 1966
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 2001-07-27
    OF - Director → CIF 0
    Williams, Ian Edward
    Director born in August 1966
    Individual
    icon of calendar 2002-08-05 ~ 2008-06-20
    OF - Director → CIF 0
    Williams, Ian Edward
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 13
    Segal, Doron
    Computer Science born in February 1965
    Individual
    Officer
    icon of calendar 2008-01-17 ~ 2016-08-31
    OF - Director → CIF 0
  • 14
    Rayer, Carl Edward Selim
    Consultant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-30 ~ 2001-07-27
    OF - Director → CIF 0
    Rayer, Carl Edward Selim
    Director born in November 1963
    Individual (1 offspring)
    icon of calendar 2003-06-11 ~ 2007-10-10
    OF - Director → CIF 0
  • 15
    Armstrong, Mark Alexander
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 16
    Danby, Mark James
    Bank Official born in March 1968
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2003-06-11
    OF - Director → CIF 0
  • 17
    Jauncey, Kevin Lester
    Consultant born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2002-03-31
    OF - Director → CIF 0
    Jauncey, Kevin Lester
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 18
    Barzilay, Itay
    Chief Financial Officer born in April 1974
    Individual
    Officer
    icon of calendar 2008-05-18 ~ 2010-07-13
    OF - Director → CIF 0
  • 19
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-01-30 ~ 1996-01-30
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address12 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
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 GBP2024-12-31
79,526 GBP2023-12-31
Fixed Assets
79,526 GBP2024-12-31
79,526 GBP2023-12-31
Debtors
85,979 GBP2024-12-31
92,871 GBP2023-12-31
Cash at bank and in hand
3,640,308 GBP2024-12-31
3,380,742 GBP2023-12-31
Current Assets
3,726,287 GBP2024-12-31
3,473,613 GBP2023-12-31
Net Current Assets/Liabilities
3,630,506 GBP2024-12-31
3,423,881 GBP2023-12-31
Total Assets Less Current Liabilities
3,710,032 GBP2024-12-31
3,503,407 GBP2023-12-31
Net Assets/Liabilities
3,710,032 GBP2024-12-31
3,503,407 GBP2023-12-31
Equity
Called up share capital
964 GBP2024-12-31
964 GBP2023-12-31
Share premium
168,920 GBP2024-12-31
168,920 GBP2023-12-31
Retained earnings (accumulated losses)
3,540,148 GBP2024-12-31
3,333,523 GBP2023-12-31
Equity
3,710,032 GBP2024-12-31
3,503,407 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
79,526 GBP2024-12-31
79,526 GBP2024-01-01
Investments in Subsidiaries
79,526 GBP2024-12-31
79,526 GBP2023-12-31
Amounts invested in assets
79,526 GBP2024-12-31
79,526 GBP2023-12-31
Trade Debtors/Trade Receivables
11,328 GBP2024-12-31
11,855 GBP2023-12-31
Other Debtors
74,131 GBP2024-12-31
80,749 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,658 GBP2024-12-31
540 GBP2023-12-31
Taxation/Social Security Payable
68,875 GBP2024-12-31
6,610 GBP2023-12-31
Other Creditors
Amounts falling due within one year
6,025 GBP2024-12-31
15,236 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
15,223 GBP2024-12-31
27,346 GBP2023-12-31

  • MIND SOFTWARE LIMITED
    Info
    OMNI CONSULTING COMPANY LTD - 2007-12-03
    Registered number 03152665
    icon of address201 Haverstock Hill, Second Floor C/o Fkgb, London NW3 4QG
    PRIVATE LIMITED COMPANY incorporated on 1996-01-30 (29 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.