logo
explain how to read the page

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
    Mason, James
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ now
    OF - Director → CIF 0
    Mason, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Burn, Lance Andrew
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Latham, Paul
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2003-08-29
    OF - Director → CIF 0
  • 2
    Burn, Gillian
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Hall, Michael Anthony
    Chartered Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Guilford, Noel Denis
    Accountant born in January 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Burn, Gill
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    Bowler, Margaret Mary
    Accountant born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2001-12-01
    OF - Director → CIF 0
  • 7
    Seeley, Keith
    Chartered Accountant born in October 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 8
    Dick, Mark
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2001-08-07
    OF - Secretary → CIF 0
  • 9
    Mason, Chris
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2007-05-30
    OF - Director → CIF 0
  • 10
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1998-03-19 ~ 1998-07-16
    PE - Nominee Director → CIF 0
  • 11
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1998-03-19 ~ 1998-07-16
    PE - Nominee Secretary → 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
    icon of addressSuite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes MK9 3BN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-19 (27 years 9 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.