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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
    Gray, Gulliver
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ dissolved
    OF - Director → CIF 0
    Mr Gulliver Gray
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 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 as a member of a firmCIF 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 - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Gray, Jacqueline
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    OF - Director → CIF 0
    Gray, Jacqueline
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Gray, Gulliver
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 2
    Lyndon, Paul
    Project Manager born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Claridge, Philip Robin
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 4
    Cameron, Heather
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 5
    Gray, Jacqueline
    Development born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 6
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-02-07 ~ 2005-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE MIND SOLUTIONS LTD

Previous name
PLACEMENT FINDER LIMITED - 2006-09-14
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
    icon of addressAlma 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 company status is Dissolved.
    The last date of confirmation statement was made at 2021-06-07
    CIF 0
  • ACTIVE MIND SOLUTIONS LTD
    S
    Registered number missing
    icon of addressThe Technocentre, Puma Way, Coventry, West Midlands, Uk, CV1 2TT
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ABACUS CARE SERVICES LTD - 2011-12-20
    AMSIT LTD - 2009-06-23
    HANNIBAL ASSOCIATES LTD - 2011-01-17
    icon of addressOffice 14 1 Flag Business Exchange, Vicarage Farm Road, Peterborough
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    327,204 GBP2024-03-31
    Officer
    icon of calendar 2007-07-27 ~ 2010-01-04
    CIF 1 - Director → ME

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