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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 4
  • 1
    Newey, Mark Jonathan
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2004-01-12 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Newey
    Born in October 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Newey, Victoria Helen
    Individual (1 offspring)
    Officer
    2004-01-12 ~ now
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-01-12 ~ 2004-01-12
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-01-12 ~ 2004-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINNINGMINDS LIMITED

Period: 2004-01-12 ~ now
Company number: 05012844
Registered name
WINNINGMINDS LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
382 GBP2025-02-28
509 GBP2024-02-29
Fixed Assets
382 GBP2025-02-28
509 GBP2024-02-29
Debtors
8,217 GBP2025-02-28
10,356 GBP2024-02-29
Cash at bank and in hand
464 GBP2025-02-28
2,579 GBP2024-02-29
Current Assets
8,681 GBP2025-02-28
12,935 GBP2024-02-29
Net Current Assets/Liabilities
-33,850 GBP2025-02-28
-40,764 GBP2024-02-29
Total Assets Less Current Liabilities
-33,468 GBP2025-02-28
-40,255 GBP2024-02-29
Net Assets/Liabilities
-35,470 GBP2025-02-28
-44,588 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-35,570 GBP2025-02-28
-44,688 GBP2024-02-29
Equity
-35,470 GBP2025-02-28
-44,588 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Office equipment
25 GBP2024-03-01 ~ 2025-02-28
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Office equipment
4,181 GBP2025-02-28
4,181 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
4,181 GBP2025-02-28
4,181 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,799 GBP2025-02-28
3,672 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,799 GBP2025-02-28
3,672 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
127 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Office equipment
382 GBP2025-02-28
509 GBP2024-02-29
Debtors
Amounts falling due within one year
8,217 GBP2025-02-28
10,356 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,000 GBP2025-02-28
1,667 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
334 GBP2024-02-29
Other Creditors
Amounts falling due within one year
38,950 GBP2025-02-28
49,929 GBP2024-02-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,581 GBP2025-02-28
1,769 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,002 GBP2025-02-28
4,333 GBP2024-02-29

  • WINNINGMINDS LIMITED
    Info
    Registered number 05012844
    Dove House, Wenden Road, Arkesden, Essex CB11 4HB
    PRIVATE LIMITED COMPANY incorporated on 2004-01-12 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    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 April 2026 and licensed under the Open Government Licence v3.0.