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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Kalcher, Karl
    Managing Director born in June 1950
    Individual (6 offsprings)
    Officer
    2000-11-13 ~ now
    OF - Director → CIF 0
    Mr Karl Kalcher
    Born in June 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Hamment, Michael Graham
    Individual (39 offsprings)
    Officer
    2001-09-01 ~ 2021-05-11
    OF - Secretary → CIF 0
  • 3
    Kalcher, Conny
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2000-10-20 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 5
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2000-10-20 ~ 2000-11-13
    OF - Director → CIF 0
parent relation
Company in focus

MINDFOLIO LIMITED

Period: 2000-11-10 ~ now
Company number: 04093799
Registered names
MINDFOLIO LIMITED - now
MAWLAW 521 LIMITED - 2000-11-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
584 GBP2022-12-31
Fixed Assets
584 GBP2022-12-31
Debtors
37,987 GBP2023-12-31
18,513 GBP2022-12-31
Cash at bank and in hand
945,919 GBP2023-12-31
1,137,121 GBP2022-12-31
Current Assets
983,906 GBP2023-12-31
1,155,634 GBP2022-12-31
Net Current Assets/Liabilities
960,675 GBP2023-12-31
1,112,525 GBP2022-12-31
Net Assets/Liabilities
960,675 GBP2023-12-31
1,113,109 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
960,575 GBP2023-12-31
1,113,009 GBP2022-12-31
Equity
960,675 GBP2023-12-31
1,113,109 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
8,521 GBP2022-12-31
Intangible Assets - Gross Cost
8,521 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,521 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
8,521 GBP2022-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-8,521 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
10,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
134,059 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
144,059 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-134,364 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-144,364 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
10,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
133,475 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,475 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-133,475 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-143,475 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
584 GBP2022-12-31
Trade Debtors/Trade Receivables
6,840 GBP2023-12-31
15,600 GBP2022-12-31
Other Debtors
31,147 GBP2023-12-31
2,913 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,696 GBP2023-12-31
1,933 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,856 GBP2023-12-31
26,403 GBP2022-12-31
Other Creditors
Amounts falling due within one year
14,679 GBP2023-12-31
14,773 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MINDFOLIO LIMITED
    Info
    MAWLAW 521 LIMITED - 2000-11-10
    Registered number 04093799
    The Wooden Barn, Little Baldon, Oxford OX44 9PU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-20 (25 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-20
    CIF 0
  • MINDFOLIO LIMITED
    S
    Registered number missing
    22, Old Brewery Lane, Henley-on-thames, Oxfordshire, United Kingdom, RG9 2DE
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MINDFOLIO CIVIC LIMITED
    10838632
    22 Old Brewery Lane, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-27 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.