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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Dowie, Anthony Frederick
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2004-07-27 ~ now
    OF - Director → CIF 0
    Mr Anthony Frederick Dowie
    Born in May 1963
    Individual (3 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
  • 2
    Buhagiar, Susan
    Born in June 1960
    Individual (596 offsprings)
    Officer
    2004-07-27 ~ 2004-07-27
    OF - Nominee Director → CIF 0
  • 3
    Buhagiar, Bryan
    Individual (503 offsprings)
    Officer
    2004-07-27 ~ 2004-07-27
    OF - Nominee Secretary → CIF 0
  • 4
    Merritt, Karen Dawn
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2004-07-27 ~ now
    OF - Director → CIF 0
    Merritt, Karen Dawn
    Management Development
    Individual (4 offsprings)
    Officer
    2004-07-27 ~ now
    OF - Secretary → CIF 0
    Ms Karen Dawn Merritt
    Born in June 1961
    Individual (4 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
parent relation
Company in focus

CORPORATE MIND MANAGEMENT LIMITED

Period: 2004-09-30 ~ now
Company number: 05189952
Registered names
CORPORATE MIND MANAGEMENT LIMITED - now
SUCCESSABLE LIMITED - 2004-09-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,301 GBP2025-06-30
3,968 GBP2024-06-30
Fixed Assets
3,301 GBP2025-06-30
3,968 GBP2024-06-30
Debtors
73 GBP2025-06-30
8,000 GBP2024-06-30
Cash at bank and in hand
3,053 GBP2025-06-30
16,621 GBP2024-06-30
Current Assets
3,126 GBP2025-06-30
24,621 GBP2024-06-30
Creditors
-41,087 GBP2025-06-30
-43,711 GBP2024-06-30
Net Current Assets/Liabilities
-37,961 GBP2025-06-30
-19,090 GBP2024-06-30
Total Assets Less Current Liabilities
-34,660 GBP2025-06-30
-15,122 GBP2024-06-30
Creditors
Non-current
-1,378 GBP2025-06-30
-3,383 GBP2024-06-30
Net Assets/Liabilities
-36,038 GBP2025-06-30
-18,505 GBP2024-06-30
Equity
Called up share capital
104 GBP2025-06-30
104 GBP2024-06-30
Retained earnings (accumulated losses)
-36,142 GBP2025-06-30
-18,609 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,544 GBP2025-06-30
8,992 GBP2024-06-30
Computers
5,338 GBP2025-06-30
6,257 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
13,882 GBP2025-06-30
15,249 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-448 GBP2024-07-01 ~ 2025-06-30
Computers
-1,407 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-1,855 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,567 GBP2025-06-30
6,356 GBP2024-06-30
Computers
4,014 GBP2025-06-30
4,925 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,581 GBP2025-06-30
11,281 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
659 GBP2024-07-01 ~ 2025-06-30
Computers
412 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,071 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-448 GBP2024-07-01 ~ 2025-06-30
Computers
-1,323 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,771 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
1,977 GBP2025-06-30
2,636 GBP2024-06-30
Computers
1,324 GBP2025-06-30
1,332 GBP2024-06-30
Prepayments/Accrued Income
Current
8,000 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
73 GBP2025-06-30
Bank Borrowings/Overdrafts
Current
1,840 GBP2025-06-30
1,840 GBP2024-06-30
Other Remaining Borrowings
Current
8,252 GBP2025-06-30
8,252 GBP2024-06-30
Amount of value-added tax that is payable
Current
3,263 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,600 GBP2025-06-30
1,600 GBP2024-06-30
Amounts owed to directors
Current
29,395 GBP2025-06-30
28,756 GBP2024-06-30
Creditors
Current
41,087 GBP2025-06-30
43,711 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
1,378 GBP2025-06-30
3,383 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
10,092 GBP2025-06-30
10,092 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-06-30
Class 4 ordinary share
1 shares2025-06-30
  • CORPORATE MIND MANAGEMENT LIMITED
    Info
    SUCCESSABLE LIMITED - 2004-09-30
    Registered number 05189952
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire HP3 9SD
    PRIVATE LIMITED COMPANY incorporated on 2004-07-27 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.