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 1
  • Hole, Jacqueline
    Multimedia Designer born in February 1969
    Individual (2 offsprings)
    Officer
    1999-11-12 ~ now
    OF - director → CIF 0
    Miss Jacqueline Hole
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2018-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Newstead, Frances
    Graphic Designer
    Individual
    Officer
    2005-01-01 ~ 2015-01-30
    OF - secretary → CIF 0
  • 2
    Perkins, Mark
    Regional Operations Manager born in January 1963
    Individual (68 offsprings)
    Officer
    1999-11-12 ~ 2001-08-20
    OF - director → CIF 0
  • 3
    Perkins, Anne Marie
    Individual
    Officer
    1999-11-12 ~ 2005-01-01
    OF - secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-11-12 ~ 1999-11-12
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-11-12 ~ 1999-11-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

22 MINDS LIMITED

Standard Industrial Classification
59112 - Video Production Activities
59200 - Sound Recording And Music Publishing Activities
62020 - Information Technology Consultancy Activities
73110 - Advertising Agencies
Brief company account
Fixed Assets
15 GBP2023-11-30
177 GBP2022-11-30
Current Assets
86,169 GBP2023-11-30
107,220 GBP2022-11-30
Creditors
Amounts falling due within one year
-55,999 GBP2023-11-30
-49,775 GBP2022-11-30
Net Current Assets/Liabilities
30,170 GBP2023-11-30
57,445 GBP2022-11-30
Total Assets Less Current Liabilities
30,185 GBP2023-11-30
57,622 GBP2022-11-30
Creditors
Amounts falling due after one year
-9,956 GBP2023-11-30
-16,010 GBP2022-11-30
Net Assets/Liabilities
20,229 GBP2023-11-30
41,595 GBP2022-11-30
Equity
20,229 GBP2023-11-30
41,595 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • 22 MINDS LIMITED
    Info
    Registered number 03875943
    20 Rollestone Road, Holbury, Southampton SO45 2GB
    Private Limited Company incorporated on 1999-11-12 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.