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.

Parent entities and officers
Active 5
  • 1
    Tanner, Samuel
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Golden, Bruce
    Born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Roedy, William Harvey
    Born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Hawkins, Julia Filippa
    Born in December 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Amodio, Christianne
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Wilson-town, Helen Louise
    Individual
    Officer
    icon of calendar 2015-09-09 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 2
    Klein, Saul Charles
    Partner born in October 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2020-04-16
    OF - Director → CIF 0
  • 3
    Knowles, Divinia Andreanna
    Chief Financial Officer/Chief Operations Officer born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2018-02-27
    OF - Director → CIF 0
    Knowles, Divinia Andreanna
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 4
    Shields, Joanna, Baroness
    Non Executive Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2015-05-19
    OF - Director → CIF 0
  • 5
    Holmes, Benjamin John Bieder
    Investment Manager born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2013-08-12
    OF - Director → CIF 0
  • 6
    Chambers, Ian Philip
    Ceo born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2022-12-14
    OF - Director → CIF 0
  • 7
    Barton, Edward
    Individual
    Officer
    icon of calendar 2022-03-29 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 8
    Smith, Michael Acton
    Cheif Executive born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2020-11-03
    OF - Director → CIF 0
    Smith, Michael Acton
    Cheif Executive
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 9
    Teichman, Thomas Alfred
    Venture Capitalist born in November 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2013-04-18
    OF - Director → CIF 0
  • 10
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-05-05 ~ 2004-05-05
    PE - Director → CIF 0
  • 11
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-05-05 ~ 2004-05-05
    PE - Secretary → CIF 0
parent relation
Company in focus

MIND CANDY LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
58210 - Publishing Of Computer Games

Related profiles found in government register
  • MIND CANDY LIMITED
    Info
    Registered number 05119483
    icon of address6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2004-05-05 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • MIND CANDY LTD
    S
    Registered number 5119483
    icon of address15, Bonhill Street, London, England, EC2A 4DN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOSHI MUSIC LIMITED - 2011-12-22
    icon of address4th Floor Bonhill Building, 15 Bonhill Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.