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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 9
  • 1
    Round, Anthony John
    Wv4 4tw born in December 1949
    Individual (22 offsprings)
    Officer
    2004-06-21 ~ 2005-07-21
    OF - Director → CIF 0
    Round, Anthony John
    Director born in December 1949
    Individual (22 offsprings)
    2017-11-22 ~ 2022-05-12
    OF - Director → CIF 0
  • 2
    Mitchell, Julie Elizabeth
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    2004-06-21 ~ 2004-06-21
    OF - Director → CIF 0
  • 3
    Billingham, Gemma Louise
    Company Director born in October 1982
    Individual (10 offsprings)
    Officer
    2016-08-01 ~ 2022-05-12
    OF - Director → CIF 0
    Mrs Gemma Louise Billingham
    Born in October 1982
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Round, Lynne Rosemary
    Director born in July 1949
    Individual (6 offsprings)
    Officer
    2004-06-21 ~ 2004-06-21
    OF - Director → CIF 0
    Round, Lynne Rosemary
    Admin Manager born in July 1949
    Individual (6 offsprings)
    2008-06-20 ~ 2022-05-12
    OF - Director → CIF 0
    Round, Lynne Rosemary
    Director
    Individual (6 offsprings)
    Officer
    2004-06-21 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 5
    Mitchell, Lee Anthony
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    2003-04-04 ~ 2004-06-22
    OF - Director → CIF 0
    Mitchell, Lee Anthony
    Company Director born in July 1962
    Individual (8 offsprings)
    2004-06-21 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Round, Alex Anthony
    Born in July 1989
    Individual (10 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Round, Alexander Anthony
    Individual (10 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Secretary → CIF 0
    Mr Alex Anthony Round
    Born in July 1989
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Key Legal Services (nominees) Limited
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Director → CIF 0
  • 8
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Secretary → CIF 0
  • 9
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now
    SP LEGAL SECRETARIES LIMITED - 2013-08-09
    SHAKESPEARES SECRETARIES LIMITED
    - 2007-07-05 04449761 02371054
    Somerset House, Temple Street, Birmingham, West Midlands
    Active Corporate (11 parents, 100 offsprings)
    Officer
    2003-04-04 ~ 2003-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MINDPLAY LIMITED

Period: 2003-03-27 ~ now
Company number: 04714546
Registered name
MINDPLAY LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Creditors
Current
-107,209 GBP2024-03-31
-74,021 GBP2023-03-31
Net Current Assets/Liabilities
37,828 GBP2024-03-31
Total Assets Less Current Liabilities
370,869 GBP2024-03-31
458,092 GBP2023-03-31
Net Assets/Liabilities
351,654 GBP2024-03-31
378,008 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MINDPLAY LIMITED
    Info
    Registered number 04714546
    The Beeches, Stourbridge Road, Bridgnorth WV15 6AQ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-27 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • MINDPLAY LIMITED
    S
    Registered number 4714546
    Brandelhowe, 109 Springhill Lane, Lower Penn, Wolverhampton, England, WV4 4TW
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEAN STREET PRODUCTIONS NO.1 LLP
    - now OC319683 OC367930... (more)
    OASIS NO. 4 LLP - 2007-12-21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2010-03-23 ~ 2016-08-18
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.