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
    Watt, John James
    Stockbroker born in December 1963
    Individual (3 offsprings)
    Officer
    2001-03-08 ~ now
    OF - director → CIF 0
    Watt, John James
    Stockbroker
    Individual (3 offsprings)
    Officer
    2004-06-30 ~ now
    OF - secretary → CIF 0
  • 2
    Cottrell, Lucilla Mary
    Managing Director born in June 1963
    Individual (2 offsprings)
    Officer
    2000-08-29 ~ now
    OF - director → CIF 0
    Ms Lucilla Mary Cottrell
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kerr-dineen, Michael Norman Colin
    Investment Banker born in July 1952
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Miller-jones, Donald
    Consultant born in January 1945
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2016-07-01
    OF - director → CIF 0
  • 2
    Cornet, Petrus Antonius Arnoldus Maria
    Director born in August 1948
    Individual
    Officer
    2002-01-22 ~ 2003-03-27
    OF - director → CIF 0
  • 3
    Hamelink, Wolter
    Broker born in August 1955
    Individual
    Officer
    2001-03-08 ~ 2003-03-27
    OF - director → CIF 0
  • 4
    King, Martyn
    Investment Analyst born in January 1961
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2002-08-31
    OF - director → CIF 0
  • 5
    Van Der Spek, Jean
    Director born in March 1959
    Individual
    Officer
    2001-03-08 ~ 2002-01-22
    OF - director → CIF 0
  • 6
    Balasingham, Ravindrasingham
    Finance Director born in February 1965
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2004-06-30
    OF - director → CIF 0
    Balasingham, Ravindrasingham
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2004-06-30
    OF - secretary → CIF 0
  • 7
    Schon, Claude Jean Pierre Mathias
    Banker born in April 1956
    Individual
    Officer
    2004-02-26 ~ 2007-04-30
    OF - director → CIF 0
  • 8
    Buckens, Marc
    Head Of Met born in July 1963
    Individual
    Officer
    2007-04-30 ~ 2012-04-18
    OF - director → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-29 ~ 2000-08-29
    PE - nominee-secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-08-29 ~ 2000-08-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

INDEPENDENT MINDS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
1702023-01-01 ~ 2023-12-31
Property, Plant & Equipment
492 GBP2023-12-31
1,265 GBP2022-12-31
Debtors
79,830 GBP2023-12-31
136,654 GBP2022-12-31
Cash at bank and in hand
2,698 GBP2023-12-31
1,623 GBP2022-12-31
Current Assets
82,528 GBP2023-12-31
138,277 GBP2022-12-31
Creditors
Current
20,403 GBP2023-12-31
39,449 GBP2022-12-31
Net Current Assets/Liabilities
62,125 GBP2023-12-31
98,828 GBP2022-12-31
Total Assets Less Current Liabilities
62,617 GBP2023-12-31
100,093 GBP2022-12-31
Creditors
Non-current
6,018 GBP2023-12-31
10,028 GBP2022-12-31
Net Assets/Liabilities
56,599 GBP2023-12-31
90,065 GBP2022-12-31
Equity
Called up share capital
176,971 GBP2023-12-31
210,971 GBP2022-12-31
Share premium
1,714,081 GBP2023-12-31
1,714,081 GBP2022-12-31
Retained earnings (accumulated losses)
-1,834,453 GBP2023-12-31
-1,834,987 GBP2022-12-31
Equity
56,599 GBP2023-12-31
90,065 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
85,729 GBP2022-12-31
Computers
55,914 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
141,643 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
85,729 GBP2023-12-31
85,694 GBP2022-12-31
Computers
55,422 GBP2023-12-31
54,684 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,151 GBP2023-12-31
140,378 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
35 GBP2023-01-01 ~ 2023-12-31
Computers
738 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
773 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
492 GBP2023-12-31
1,230 GBP2022-12-31
Furniture and fittings
35 GBP2022-12-31
Other Debtors
Current
26,768 GBP2023-12-31
26,768 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
231 GBP2023-12-31
Prepayments/Accrued Income
Current
52,831 GBP2023-12-31
109,886 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
79,830 GBP2023-12-31
136,654 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
12,989 GBP2023-12-31
11,339 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,751 GBP2023-12-31
4,502 GBP2022-12-31
Other Taxation & Social Security Payable
Current
200 GBP2023-12-31
125 GBP2022-12-31
Other Creditors
Current
300 GBP2023-12-31
18,815 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,750 GBP2023-12-31
2,500 GBP2022-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
6,018 GBP2023-12-31
10,028 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,911 shares2023-12-31
Class 2 ordinary share
1,018 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
534 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
534 GBP2023-01-01 ~ 2023-12-31

  • INDEPENDENT MINDS LIMITED
    Info
    Registered number 04063982
    10 St Georges Terrace, London NW1 8XH
    Private Limited Company incorporated on 2000-08-29 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.