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 7
  • 1
    Heap, Daniel Jonathan
    Born in August 1974
    Individual (5 offsprings)
    Officer
    1999-10-07 ~ 2001-10-01
    OF - Director → CIF 0
    2001-10-01 ~ 2005-07-19
    OF - Director → CIF 0
    Heap, Daniel Jonathan
    Individual (5 offsprings)
    Officer
    2001-10-09 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 2
    Freeman, Kerry
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 3
    James, Douglas
    Born in April 1971
    Individual (6 offsprings)
    Officer
    1999-10-07 ~ now
    OF - Director → CIF 0
    James, Douglas
    Individual (6 offsprings)
    Officer
    2005-07-20 ~ 2007-03-26
    OF - Secretary → CIF 0
    Mr Douglas James
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    2016-10-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Dvorscakova, Martina
    Individual (2 offsprings)
    Officer
    2016-02-05 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 5
    Warren, Jonathan
    Born in March 1971
    Individual (3 offsprings)
    Officer
    1999-10-07 ~ 2007-03-26
    OF - Director → CIF 0
    Warren, Jonathan
    Individual (3 offsprings)
    Officer
    1999-10-07 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MINDSEYE LIGHTING LTD

Period: 2007-07-20 ~ now
Company number: 03854631
Registered names
MINDSEYE LIGHTING LTD - now
Recent Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
10,202 GBP2024-12-31
2,253 GBP2023-12-31
Debtors
99,550 GBP2024-12-31
89,913 GBP2023-12-31
Creditors
Current
105,031 GBP2024-12-31
186,092 GBP2023-12-31
Net Current Assets/Liabilities
-5,481 GBP2024-12-31
-96,179 GBP2023-12-31
Total Assets Less Current Liabilities
4,721 GBP2024-12-31
-93,926 GBP2023-12-31
Net Assets/Liabilities
1,055 GBP2024-12-31
-97,592 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
755 GBP2024-12-31
-97,892 GBP2023-12-31
Equity
1,055 GBP2024-12-31
-97,592 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,881 GBP2024-12-31
12,648 GBP2023-12-31
Computers
19,805 GBP2024-12-31
19,109 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
43,686 GBP2024-12-31
31,757 GBP2023-12-31
Plant and equipment
11,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,632 GBP2024-12-31
11,330 GBP2023-12-31
Computers
19,102 GBP2024-12-31
18,174 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,484 GBP2024-12-31
29,504 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,750 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
302 GBP2024-01-01 ~ 2024-12-31
Computers
928 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,750 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
8,250 GBP2024-12-31
Furniture and fittings
1,249 GBP2024-12-31
1,318 GBP2023-12-31
Computers
703 GBP2024-12-31
935 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
91,389 GBP2024-12-31
78,068 GBP2023-12-31
Other Debtors
Current
6,392 GBP2024-12-31
6,392 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,769 GBP2024-12-31
5,453 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
99,550 GBP2024-12-31
89,913 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,439 GBP2024-12-31
33,591 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,525 GBP2024-12-31
12,063 GBP2023-12-31
Corporation Tax Payable
Current
12,491 GBP2024-12-31
Other Taxation & Social Security Payable
Current
31,300 GBP2024-12-31
28,426 GBP2023-12-31
Other Creditors
Current
42,298 GBP2024-12-31
42,884 GBP2023-12-31
Accrued Liabilities
Current
5,508 GBP2024-12-31
4,678 GBP2023-12-31

  • MINDSEYE LIGHTING LTD
    Info
    MINDS EYE, 3D LIGHTING DESIGN LIMITED - 2007-07-20
    Registered number 03854631
    The Coach House, 1 Howard Road, Reigate, Surrey RH2 7JE
    PRIVATE LIMITED COMPANY incorporated on 1999-10-07 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.