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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.

Parent entities and officers 7
  • 1
    Todd, Helena Anne Penelope
    Born in March 1956
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Rigg, John Lewis
    Born in September 1966
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2003-06-01
    OF - Director → CIF 0
  • 3
    Smith, Ruth Emma
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 4
    Dixon, Ruth Emma
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 5
    Dixon, Robert John
    Born in December 1950
    Individual (6 offsprings)
    Officer
    2000-04-19 ~ now
    OF - Director → CIF 0
    Dixon, Robert John
    Individual (6 offsprings)
    Officer
    2000-04-19 ~ 2008-02-18
    OF - Secretary → CIF 0
    Mr Robert John Dixon
    Born in December 1950
    Individual (6 offsprings)
    Person with significant control
    2017-04-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    EXCHEQUER SECRETARIES LIMITED
    03716156
    27 West Lane, Liverpool, Merseyside
    Dissolved Corporate (6 parents, 1165 offsprings)
    Officer
    2000-04-19 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 7
    EXCHEQUER DIRECTORS LIMITED
    03716389
    27 West Lane, Liverpool, Merseyside
    Dissolved Corporate (6 parents, 1167 offsprings)
    Officer
    2000-04-19 ~ 2000-04-19
    OF - Director → CIF 0
parent relation
Company in focus

SETTLED MIND LIMITED

Period: 2014-06-18 ~ now
Company number: 03976942
Registered names
SETTLED MIND LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
2,711 GBP2025-04-30
3,579 GBP2024-04-30
Debtors
Current
304 GBP2025-04-30
351 GBP2024-04-30
Cash at bank and in hand
768 GBP2025-04-30
952 GBP2024-04-30
Current Assets
1,072 GBP2025-04-30
1,303 GBP2024-04-30
Net Current Assets/Liabilities
-4,101 GBP2025-04-30
-2,588 GBP2024-04-30
Total Assets Less Current Liabilities
-1,390 GBP2025-04-30
991 GBP2024-04-30
Net Assets/Liabilities
-1,905 GBP2025-04-30
311 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,961 GBP2025-04-30
39,679 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
9,961 GBP2025-04-30
39,679 GBP2024-04-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-30,594 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-30,594 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,250 GBP2025-04-30
36,100 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,250 GBP2025-04-30
36,100 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
905 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
905 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-29,755 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,755 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,711 GBP2025-04-30
3,579 GBP2024-04-30
Prepayments
304 GBP2025-04-30
351 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
304 GBP2025-04-30
Amounts falling due within one year, Current
351 GBP2024-04-30

  • SETTLED MIND LIMITED
    Info
    ACTUALISING PEOPLE LIMITED - 2014-06-18
    DURABLE BUSINESS SOLUTIONS LTD. - 2014-06-18
    Registered number 03976942
    42 Crosby Road North, Liverpool L22 4QQ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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