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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
Active 3
  • 1
    Cottrell, Lucilla Mary
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ now
    OF - Director → CIF 0
    Ms Lucilla Mary Cottrell
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Watt, John James
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ now
    OF - Director → CIF 0
    Watt, John James
    Stockbroker
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Kerr-dineen, Michael Norman Colin
    Born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Schon, Claude Jean Pierre Mathias
    Banker born in April 1956
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Miller-jones, Donald
    Consultant born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-08 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    King, Martyn
    Investment Analyst born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2002-08-31
    OF - Director → CIF 0
  • 4
    Buckens, Marc
    Head Of Met born in July 1963
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2012-04-18
    OF - Director → CIF 0
  • 5
    Balasingham, Ravindrasingham
    Finance Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-29 ~ 2004-06-30
    OF - Director → CIF 0
    Balasingham, Ravindrasingham
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-29 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 6
    Cornet, Petrus Antonius Arnoldus Maria
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2003-03-27
    OF - Director → CIF 0
  • 7
    Van Der Spek, Jean
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2002-01-22
    OF - Director → CIF 0
  • 8
    Hamelink, Wolter
    Broker born in August 1955
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2003-03-27
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-29 ~ 2000-08-29
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
1702024-01-01 ~ 2024-12-31
Property, Plant & Equipment
492 GBP2023-12-31
Debtors
80,099 GBP2024-12-31
79,830 GBP2023-12-31
Cash at bank and in hand
70 GBP2024-12-31
2,698 GBP2023-12-31
Current Assets
80,169 GBP2024-12-31
82,528 GBP2023-12-31
Creditors
Current
19,793 GBP2024-12-31
20,403 GBP2023-12-31
Net Current Assets/Liabilities
60,376 GBP2024-12-31
62,125 GBP2023-12-31
Total Assets Less Current Liabilities
60,376 GBP2024-12-31
62,617 GBP2023-12-31
Creditors
Non-current
1,605 GBP2024-12-31
6,018 GBP2023-12-31
Net Assets/Liabilities
58,771 GBP2024-12-31
56,599 GBP2023-12-31
Equity
Called up share capital
176,971 GBP2024-12-31
176,971 GBP2023-12-31
Share premium
1,714,081 GBP2024-12-31
1,714,081 GBP2023-12-31
Retained earnings (accumulated losses)
-1,832,281 GBP2024-12-31
-1,834,453 GBP2023-12-31
Equity
58,771 GBP2024-12-31
56,599 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
85,729 GBP2023-12-31
Computers
55,914 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
141,643 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
85,729 GBP2024-12-31
85,729 GBP2023-12-31
Computers
55,914 GBP2024-12-31
55,422 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,643 GBP2024-12-31
141,151 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
492 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
492 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
492 GBP2023-12-31
Other Debtors
Current
26,768 GBP2024-12-31
26,768 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
231 GBP2023-12-31
Prepayments/Accrued Income
Current
53,331 GBP2024-12-31
52,831 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
80,099 GBP2024-12-31
79,830 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,916 GBP2024-12-31
12,989 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,560 GBP2024-12-31
3,751 GBP2023-12-31
Other Taxation & Social Security Payable
Current
533 GBP2024-12-31
200 GBP2023-12-31
Other Creditors
Current
1,100 GBP2024-12-31
300 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,549 GBP2024-12-31
2,750 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
1,605 GBP2024-12-31
6,018 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39,110 shares2024-12-31
Class 2 ordinary share
1,018 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,172 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
2,172 GBP2024-01-01 ~ 2024-12-31

  • INDEPENDENT MINDS LIMITED
    Info
    Registered number 04063982
    icon of address10 St Georges Terrace, London NW1 8XH
    PRIVATE LIMITED COMPANY incorporated on 2000-08-29 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.