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
    Mindenhall, Charles Stuart
    Born in May 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Badale, Manoj Kumar
    Born in December 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressScale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10,080,628 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Kirby, Justin Luke Astley
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ 2001-02-27
    OF - Director → CIF 0
  • 2
    Rice, Ann-marie
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2013-12-03 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Derry, Thomas
    Vice President & Chief Operating Officer born in March 1963
    Individual
    Officer
    icon of calendar 2012-03-19 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Stapleton, Grant Maurice
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2002-10-09
    OF - Director → CIF 0
  • 5
    James, Seiriol
    Consultant born in May 1943
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2007-03-14
    OF - Director → CIF 0
  • 6
    Moody, Christopher
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2007-03-14
    OF - Director → CIF 0
    Moody, Christopher
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 7
    James, Margaret
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 8
    Kaitz, James
    Chairman born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-05 ~ 2013-12-03
    OF - Director → CIF 0
  • 9
    Cooke, Timothy Mirfield, Dr
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-17 ~ 2008-11-05
    OF - Director → CIF 0
  • 10
    Goetz, Jennifer Lynn
    Managing Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-02 ~ 2008-11-05
    OF - Director → CIF 0
  • 11
    Browning, Robert
    Computer Consultant born in July 1942
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2008-11-05
    OF - Director → CIF 0
  • 12
    Enright, Michael John
    Director born in March 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ 2008-11-05
    OF - Director → CIF 0
    Enright, Michael John
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 13
    Hewitt, Michael Geoffrey
    Publisher born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-05 ~ 2012-03-19
    OF - Director → CIF 0
  • 14
    Saujani, Sandeep Chandrakant
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ 2022-12-14
    OF - Director → CIF 0
  • 15
    Desalvio, Joesph
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-14 ~ 2013-12-03
    OF - Director → CIF 0
  • 16
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-11-05 ~ 2014-03-31
    PE - Secretary → CIF 0
  • 17
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1998-09-18 ~ 1998-09-18
    PE - Nominee Director → CIF 0
  • 18
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1998-09-18 ~ 1998-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MYGUIDES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
24,302 GBP2024-03-30
36,887 GBP2023-03-30
Fixed Assets - Investments
1 GBP2024-03-30
1 GBP2023-03-30
Fixed Assets
24,303 GBP2024-03-30
36,888 GBP2023-03-30
Debtors
10,755,022 GBP2024-03-30
10,424,310 GBP2023-03-30
Cash at bank and in hand
40,224 GBP2024-03-30
79,585 GBP2023-03-30
Current Assets
10,795,246 GBP2024-03-30
10,503,895 GBP2023-03-30
Net Current Assets/Liabilities
1,896,496 GBP2024-03-30
2,056,849 GBP2023-03-30
Total Assets Less Current Liabilities
1,920,799 GBP2024-03-30
2,093,737 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-30
Retained earnings (accumulated losses)
1,920,699 GBP2024-03-30
2,093,637 GBP2023-03-30
Equity
1,920,799 GBP2024-03-30
2,093,737 GBP2023-03-30
Average Number of Employees
22023-03-31 ~ 2024-03-30
22022-04-01 ~ 2023-03-30
Intangible Assets - Gross Cost
Goodwill
2,096,149 GBP2023-03-30
Computer software
22,571 GBP2023-03-30
Development expenditure
62,640 GBP2023-03-30
Intangible Assets - Gross Cost
2,181,360 GBP2023-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,096,149 GBP2024-03-30
2,096,149 GBP2023-03-30
Development expenditure
38,338 GBP2024-03-30
25,753 GBP2023-03-30
Intangible Assets - Accumulated Amortisation & Impairment
2,157,058 GBP2024-03-30
2,144,473 GBP2023-03-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-03-31 ~ 2024-03-30
Development expenditure
12,585 GBP2023-03-31 ~ 2024-03-30
Intangible Assets - Increase From Amortisation Charge for Year
12,585 GBP2023-03-31 ~ 2024-03-30
Intangible Assets
Goodwill
0 GBP2024-03-30
0 GBP2023-03-30
Development expenditure
24,302 GBP2024-03-30
36,887 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,776 GBP2023-03-30
Computers
19,235 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
21,011 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,776 GBP2023-03-30
Computers
19,235 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,011 GBP2023-03-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-30
0 GBP2023-03-30
Computers
0 GBP2024-03-30
0 GBP2023-03-30
Property, Plant & Equipment
0 GBP2024-03-30
0 GBP2023-03-30
Investments in group undertakings and participating interests
1 GBP2024-03-30
1 GBP2023-03-30
Trade Debtors/Trade Receivables
Current
21,015 GBP2024-03-30
120,163 GBP2023-03-30
Amounts Owed by Group Undertakings
Current
10,339,758 GBP2024-03-30
9,792,494 GBP2023-03-30
Other Debtors
Current
394,249 GBP2024-03-30
422,948 GBP2023-03-30
Prepayments/Accrued Income
Current
0 GBP2024-03-30
88,705 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
10,755,022 GBP2024-03-30
10,424,310 GBP2023-03-30
Trade Creditors/Trade Payables
Current
24,571 GBP2024-03-30
20,535 GBP2023-03-30
Amounts owed to group undertakings
Current
2,600,000 GBP2024-03-30
2,600,000 GBP2023-03-30
Accrued Liabilities/Deferred Income
Current
6,258,762 GBP2024-03-30
5,595,162 GBP2023-03-30
Creditors
Current
8,898,750 GBP2024-03-30
8,447,046 GBP2023-03-30
Related profiles found in government register
  • MYGUIDES LIMITED
    Info
    Registered number 03634787
    icon of addressScale Space, 58 Wood Lane, London W12 7RZ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-18 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • MYGUIDES LIMITED
    S
    Registered number 03634787
    icon of addressScale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROAD PRODUCTIONS LIMITED - 2015-05-20
    CLICKZSES EVENTS LTD - 2015-03-27
    icon of addressScale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.