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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Reynolds, John James
    Creative Director born in June 1960
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Mindworks Trustees Limited
    Born in October 2017
    Individual (1 offspring)
    Person with significant control
    2017-10-01 ~ 2017-10-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Harris-burland, John William
    Chairman born in September 1960
    Individual (3 offsprings)
    Officer
    1998-08-25 ~ 2022-12-07
    OF - Director → CIF 0
    Mr John William Harris-burland
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2016-08-24 ~ 2017-10-01
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Wade, Simon Matthew
    Born in September 1980
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Richards, Gillian Betty
    Finance Director born in November 1954
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2021-09-30
    OF - Director → CIF 0
    Richards, Gillian Betty
    Individual (5 offsprings)
    Officer
    2017-10-31 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 6
    Scott, James Iain
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Ireland, Jane
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Hart, William Leonard Garret
    Account Manager
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 9
    Smith, Martin Arthur
    Graphic Design Consultant born in November 1948
    Individual (1 offspring)
    Officer
    1998-08-25 ~ 2000-03-29
    OF - Director → CIF 0
  • 10
    Lafosse, Sarah Dawn
    Operations Director born in July 1966
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Smith, Julia
    Administrator born in February 1951
    Individual (1 offspring)
    Officer
    1998-08-25 ~ 2000-03-29
    OF - Director → CIF 0
    Smith, Julia
    Individual (1 offspring)
    Officer
    1998-08-25 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 12
    Moran, Jamie Paul
    Account Director born in February 1977
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 13
    Leggatt, Michelle Christianne
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
    Leggatt, Michelle Christianne
    Marketer
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 14
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1998-08-24 ~ 1998-08-25
    OF - Nominee Director → CIF 0
  • 15
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1998-08-24 ~ 1998-08-25
    OF - Nominee Director → CIF 0
    1998-08-24 ~ 1998-08-25
    OF - Nominee Secretary → CIF 0
  • 16
    MINDWORKS TRUSTEES LIMITED
    10904050
    9, The Old Flour Mill, Queen Street, Emsworth, Hampshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE MINDWORKS MARKETING COMPANY LIMITED

Period: 1998-08-24 ~ now
Company number: 03620464
Registered name
THE MINDWORKS MARKETING COMPANY LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
10,594 GBP2025-09-30
21,228 GBP2024-09-30
Debtors
282,979 GBP2025-09-30
342,302 GBP2024-09-30
Cash at bank and in hand
152,298 GBP2025-09-30
220,797 GBP2024-09-30
Current Assets
435,277 GBP2025-09-30
563,099 GBP2024-09-30
Creditors
Current
336,426 GBP2025-09-30
460,883 GBP2024-09-30
Net Current Assets/Liabilities
98,851 GBP2025-09-30
102,216 GBP2024-09-30
Total Assets Less Current Liabilities
109,445 GBP2025-09-30
123,444 GBP2024-09-30
Creditors
Non-current
-26,250 GBP2024-09-30
Net Assets/Liabilities
106,429 GBP2025-09-30
92,705 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
Share premium
125,000 GBP2025-09-30
125,000 GBP2024-09-30
Capital redemption reserve
1 GBP2025-09-30
1 GBP2024-09-30
Retained earnings (accumulated losses)
-18,574 GBP2025-09-30
-32,298 GBP2024-09-30
Equity
106,429 GBP2025-09-30
92,705 GBP2024-09-30
Average Number of Employees
182024-10-01 ~ 2025-09-30
242023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
145,320 GBP2025-09-30
149,223 GBP2024-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-6,235 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
134,726 GBP2025-09-30
127,995 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,040 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,309 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
10,594 GBP2025-09-30
21,228 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
252,148 GBP2025-09-30
271,235 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
30,831 GBP2025-09-30
71,067 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
282,979 GBP2025-09-30
342,302 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
26,250 GBP2025-09-30
35,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
86,924 GBP2025-09-30
263,140 GBP2024-09-30
Other Taxation & Social Security Payable
Current
78,814 GBP2025-09-30
51,765 GBP2024-09-30
Other Creditors
Current
144,438 GBP2025-09-30
110,978 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
26,250 GBP2024-09-30
Related profiles found in government register
  • THE MINDWORKS MARKETING COMPANY LIMITED
    Info
    Registered number 03620464
    9 The Old Flour Mill, Queen Street, Emsworth, Hampshire PO10 7BT
    PRIVATE LIMITED COMPANY incorporated on 1998-08-24 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • THE MINDWORKS MARKETING COMPANY LIMITED
    S
    Registered number missing
    9, The Old Flour Mill, Emsworth, Hampshire, United Kingdom, PO10 7BT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MINDWORKS TRUSTEES LIMITED
    10904050
    9 The Old Flour Mill, Queen Street, Emsworth, Hampshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-08-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.