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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
    Burn, Lance Andrew
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Mason, James
    Born in September 1977
    Individual (2 offsprings)
    Officer
    1998-07-16 ~ now
    OF - Director → CIF 0
    Mason, James
    Individual (2 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Guilford, Noel Denis
    Accountant born in January 1953
    Individual (8 offsprings)
    Officer
    2001-12-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Burn, Gillian
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2007-05-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Seeley, Keith
    Chartered Accountant born in October 1949
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 4
    Bowler, Margaret Mary
    Accountant born in July 1955
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2001-12-01
    OF - Director → CIF 0
  • 5
    Dick, Mark
    Individual
    Officer
    1998-07-16 ~ 2001-08-07
    OF - Secretary → CIF 0
  • 6
    Latham, Paul
    Accountant born in July 1955
    Individual
    Officer
    2001-06-28 ~ 2003-08-29
    OF - Director → CIF 0
  • 7
    Burn, Gill
    Individual
    Officer
    2001-06-30 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 8
    Hall, Michael Anthony
    Chartered Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Mason, Chris
    Director born in October 1949
    Individual
    Officer
    1998-07-16 ~ 2007-05-30
    OF - Director → CIF 0
  • 10
    31 Corsham Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    1998-03-19 ~ 1998-07-16
    PE - Nominee Secretary → CIF 0
  • 11
    31 Corsham Street, London
    Dissolved Corporate
    Officer
    1998-03-19 ~ 1998-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MINDSHOP UK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Net Assets/Liabilities
20,482 GBP2024-06-30
32,467 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • MINDSHOP UK LIMITED
    Info
    Registered number 03530512
    Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes MK9 3BN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-19 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.