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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 9
  • 1
    Richard Frank Simms
    Individual (1 offspring)
    Insolvency
    2022-06-16 ~ 2024-02-26
    IP - (Case 1) practitioner → CIF 0
  • 2
    Lyndon, Paul
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2005-02-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Claridge, Philip Robin
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2012-06-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 4
    Michelle Gillian Breslin
    Individual (1 offspring)
    Insolvency
    2024-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ian Michael Rose
    Individual (1 offspring)
    Insolvency
    2024-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Gray, Gulliver
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2006-08-22 ~ now
    OF - Director → CIF 0
    Gray, Gulliver
    Individual (6 offsprings)
    Officer
    2007-02-21 ~ 2014-07-01
    OF - Secretary → CIF 0
    Mr Gulliver Gray
    Born in November 1964
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Cameron, Heather
    Individual (1 offspring)
    Officer
    2005-02-07 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 8
    Gray, Jacqueline
    Born in July 1966
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    2012-08-01 ~ 2013-10-22
    OF - Director → CIF 0
    Gray, Jacqueline
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 9
    INCORPORATED PROJECT SERVICES LIMITED 05354702
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (5 parents, 23 offsprings)
    Officer
    2005-02-07 ~ 2005-02-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE MIND SOLUTIONS LTD

Period: 2006-09-14 ~ 2024-07-29
Company number: 05355443
Registered names
ACTIVE MIND SOLUTIONS LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-16
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
5,249 GBP2020-07-31
2,383 GBP2019-07-31
Current Assets
138,910 GBP2020-07-31
144,757 GBP2019-07-31
Creditors
Current, Amounts falling due within one year
-35,767 GBP2020-07-31
Net Current Assets/Liabilities
103,143 GBP2020-07-31
106,627 GBP2019-07-31
Total Assets Less Current Liabilities
108,392 GBP2020-07-31
109,010 GBP2019-07-31
Net Assets/Liabilities
88,186 GBP2020-07-31
55,604 GBP2019-07-31
Equity
88,186 GBP2020-07-31
55,604 GBP2019-07-31
Average Number of Employees
32019-08-01 ~ 2020-07-31
32018-08-01 ~ 2019-07-31

Related profiles found in government register
  • ACTIVE MIND SOLUTIONS LTD
    Info
    PLACEMENT FINDER LIMITED - 2006-09-14
    Registered number 05355443
    Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth LE17 5FB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-07 and dissolved on 2024-07-29 (19 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-06-07
    CIF 0
  • ACTIVE MIND SOLUTIONS LTD
    S
    Registered number missing
    The Technocentre, Puma Way, Coventry, West Midlands, Uk, CV1 2TT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATLAS CARE SERVICES LTD - now
    ABACUS CARE SERVICES LTD - 2011-12-20
    HANNIBAL ASSOCIATES LTD
    - 2011-01-17 06326201
    AMSIT LTD
    - 2009-06-23 06326201
    Office 14 1 Flag Business Exchange, Vicarage Farm Road, Peterborough
    Active Corporate (6 parents)
    Officer
    2007-07-27 ~ 2010-01-04
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.