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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
Active 2
  • 1
    Dowie, Anthony Frederick
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ now
    OF - Director → CIF 0
    Mr Anthony Frederick Dowie
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Merritt, Karen Dawn
    Born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ now
    OF - Director → CIF 0
    Merritt, Karen Dawn
    Management Development
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ now
    OF - Secretary → CIF 0
    Ms Karen Dawn Merritt
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Buhagiar, Bryan
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2004-07-27
    OF - Nominee Secretary → CIF 0
  • 2
    Buhagiar, Susan
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2004-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CORPORATE MIND MANAGEMENT LIMITED

Previous name
SUCCESSABLE LIMITED - 2004-09-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,968 GBP2024-06-30
5,302 GBP2023-06-30
Fixed Assets
3,968 GBP2024-06-30
5,302 GBP2023-06-30
Debtors
8,000 GBP2024-06-30
16,485 GBP2023-06-30
Cash at bank and in hand
16,621 GBP2024-06-30
2,594 GBP2023-06-30
Current Assets
24,621 GBP2024-06-30
19,079 GBP2023-06-30
Creditors
-43,711 GBP2024-06-30
-46,103 GBP2023-06-30
Net Current Assets/Liabilities
-19,090 GBP2024-06-30
-27,024 GBP2023-06-30
Total Assets Less Current Liabilities
-15,122 GBP2024-06-30
-21,722 GBP2023-06-30
Creditors
Non-current
-3,383 GBP2024-06-30
-5,060 GBP2023-06-30
Net Assets/Liabilities
-18,505 GBP2024-06-30
-26,782 GBP2023-06-30
Equity
Called up share capital
104 GBP2024-06-30
104 GBP2023-06-30
Retained earnings (accumulated losses)
-18,609 GBP2024-06-30
-26,886 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,992 GBP2024-06-30
8,992 GBP2023-06-30
Computers
6,257 GBP2024-06-30
6,090 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
15,249 GBP2024-06-30
15,082 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,356 GBP2024-06-30
5,477 GBP2023-06-30
Computers
4,925 GBP2024-06-30
4,303 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,281 GBP2024-06-30
9,780 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
879 GBP2023-07-01 ~ 2024-06-30
Computers
622 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,501 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
2,636 GBP2024-06-30
3,515 GBP2023-06-30
Computers
1,332 GBP2024-06-30
1,787 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
16,485 GBP2023-06-30
Prepayments/Accrued Income
Current
8,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1,840 GBP2024-06-30
1,840 GBP2023-06-30
Other Remaining Borrowings
Current
8,252 GBP2024-06-30
8,252 GBP2023-06-30
Amount of value-added tax that is payable
Current
3,263 GBP2024-06-30
2,107 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,600 GBP2024-06-30
1,600 GBP2023-06-30
Amounts owed to directors
Current
28,756 GBP2024-06-30
32,304 GBP2023-06-30
Creditors
Current
43,711 GBP2024-06-30
46,103 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
3,383 GBP2024-06-30
5,060 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
10,092 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-06-30
Class 4 ordinary share
1 shares2024-06-30

  • CORPORATE MIND MANAGEMENT LIMITED
    Info
    SUCCESSABLE LIMITED - 2004-09-30
    Registered number 05189952
    icon of addressAvaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire HP3 9SD
    PRIVATE LIMITED COMPANY incorporated on 2004-07-27 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.