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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
    Shpiro, Israel Ami
    Born in January 1954
    Individual (16 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Violton, Melody
    Director born in March 1995
    Individual (2 offsprings)
    Officer
    2023-03-10 ~ 2024-11-29
    OF - Director → CIF 0
  • 3
    Eckstien, Oren, Dr
    Born in January 1972
    Individual (1 offspring)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Kaye, Gavin Mark
    Individual (81 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Reece, John
    Director born in December 1926
    Individual (3 offsprings)
    Officer
    2003-10-20 ~ 2005-06-13
    OF - Director → CIF 0
  • 6
    Orbach, Tuvi, Mr.
    Born in October 1948
    Individual (12 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Director → CIF 0
    Mr. Tuvi Orbach
    Born in October 1948
    Individual (12 offsprings)
    Person with significant control
    2016-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Jackson, Nigel Spencer
    Individual (52 offsprings)
    Officer
    2003-10-19 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2003-10-08 ~ 2003-10-13
    OF - Nominee Director → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2003-10-08 ~ 2003-10-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MINDLIFE UK LIMITED

Period: 2003-10-08 ~ now
Company number: 04925936
Registered name
MINDLIFE UK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
72110 - Research And Experimental Development On Biotechnology
72200 - Research And Experimental Development On Social Sciences And Humanities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,852 GBP2017-10-31
2,754 GBP2016-10-31
Debtors
68,582 GBP2017-10-31
43,000 GBP2016-10-31
Cash at bank and in hand
46,576 GBP2017-10-31
44,536 GBP2016-10-31
Current Assets
115,158 GBP2017-10-31
87,536 GBP2016-10-31
Creditors
Current
34,365 GBP2017-10-31
Net Current Assets/Liabilities
149,523 GBP2017-10-31
87,536 GBP2016-10-31
Total Assets Less Current Liabilities
151,375 GBP2017-10-31
90,290 GBP2016-10-31
Creditors
Non-current
-572,494 GBP2017-10-31
-382,494 GBP2016-10-31
Net Assets/Liabilities
-421,119 GBP2017-10-31
-292,204 GBP2016-10-31
Equity
Called up share capital
1 GBP2017-10-31
1 GBP2016-10-31
Retained earnings (accumulated losses)
-421,120 GBP2017-10-31
-292,205 GBP2016-10-31
Equity
-421,119 GBP2017-10-31
-292,204 GBP2016-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,754 GBP2016-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
902 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
902 GBP2017-10-31
Property, Plant & Equipment
Furniture and fittings
1,852 GBP2017-10-31
2,754 GBP2016-10-31
Amount of value-added tax that is recoverable
Current
3,082 GBP2017-10-31
Debtors
Current, Amounts falling due within one year
68,582 GBP2017-10-31
43,000 GBP2016-10-31
Other Creditors
Non-current
572,494 GBP2017-10-31
382,494 GBP2016-10-31

  • MINDLIFE UK LIMITED
    Info
    Registered number 04925936
    Level 9, Berkeley Square House, Berkeley Square, London W1J 6BY
    PRIVATE LIMITED COMPANY incorporated on 2003-10-08 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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