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 16
  • 1
    Klein, Saul Charles
    Partner born in October 1970
    Individual (38 offsprings)
    Officer
    2013-09-30 ~ 2020-04-16
    OF - Director → CIF 0
  • 2
    Barton, Edward
    Individual (1 offspring)
    Officer
    2022-03-29 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 3
    Smith, Michael Acton
    Cheif Executive born in September 1974
    Individual (23 offsprings)
    Officer
    2004-05-05 ~ 2020-11-03
    OF - Director → CIF 0
    Smith, Michael Acton
    Cheif Executive
    Individual (23 offsprings)
    Officer
    2004-05-05 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 4
    Holmes, Benjamin John Bieder
    Investment Manager born in October 1973
    Individual (19 offsprings)
    Officer
    2005-10-25 ~ 2013-08-12
    OF - Director → CIF 0
  • 5
    Tanner, Samuel
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Amodio, Christianne
    Born in March 1985
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Chambers, Ian Philip
    Ceo born in April 1976
    Individual (6 offsprings)
    Officer
    2017-05-10 ~ 2022-12-14
    OF - Director → CIF 0
  • 8
    Teichman, Thomas Alfred
    Venture Capitalist born in November 1947
    Individual (40 offsprings)
    Officer
    2004-05-05 ~ 2013-04-18
    OF - Director → CIF 0
  • 9
    Golden, Bruce
    Born in February 1959
    Individual (12 offsprings)
    Officer
    2006-10-16 ~ now
    OF - Director → CIF 0
  • 10
    Hawkins, Julia Filippa
    Born in December 1979
    Individual (11 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 11
    Wilson-town, Helen Louise
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 12
    Knowles, Divinia Andreanna
    Chief Financial Officer/Chief Operations Officer born in October 1978
    Individual (3 offsprings)
    Officer
    2013-04-18 ~ 2018-02-27
    OF - Director → CIF 0
    Knowles, Divinia Andreanna
    Individual (3 offsprings)
    Officer
    2011-10-20 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 13
    Roedy, William Harvey
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
  • 14
    Shields, Joanna, Baroness
    Non Executive Director born in July 1962
    Individual (9 offsprings)
    Officer
    2015-02-24 ~ 2015-05-19
    OF - Director → CIF 0
  • 15
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (24 parents, 967 offsprings)
    Officer
    2004-05-05 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 16
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 1126 offsprings)
    Officer
    2004-05-05 ~ 2004-05-05
    OF - Director → CIF 0
parent relation
Company in focus

MIND CANDY LIMITED

Period: 2004-05-05 ~ now
Company number: 05119483
Registered name
MIND CANDY LIMITED - now
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
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2004-05-05 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • MIND CANDY LTD
    S
    Registered number 5119483
    15, Bonhill Street, London, England, EC2A 4DN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOSHI MONSTERS MUSIC LIMITED
    - now 07745600
    MOSHI MUSIC LIMITED - 2011-12-22
    4th Floor Bonhill Building, 15 Bonhill Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.