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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 4
  • 1
    Burgess, Paul Anthony
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2013-10-22
    OF - Director → CIF 0
  • 2
    Whitehead, Clifford John
    Born in June 1951
    Individual (1 offspring)
    Officer
    2006-09-19 ~ now
    OF - Director → CIF 0
    Whitehead, Clifford John
    Director
    Individual (1 offspring)
    Officer
    2006-09-19 ~ now
    OF - Secretary → CIF 0
    Clifford John Whitehead
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    2016-09-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VANTIS SECRETARIES LIMITED
    - now 02779643
    MCS SECRETARIES LIMITED - 2002-09-24
    82 St John Street, London
    Dissolved Corporate (1 parent, 798 offsprings)
    Officer
    2006-09-19 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 4
    VANTIS NOMINEES LIMITED
    - now 02777908
    MCS NOMINEES LIMITED - 2002-09-23
    82 St John Street, London
    Dissolved Corporate (17 parents, 603 offsprings)
    Officer
    2006-09-19 ~ 2006-09-19
    OF - Director → CIF 0
parent relation
Company in focus

MASTMINDER LIMITED

Period: 2006-09-19 ~ now
Company number: 05939666
Registered name
MASTMINDER LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
754 GBP2025-02-28
1,005 GBP2024-02-29
Current Assets
320,124 GBP2025-02-28
354,054 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-52,702 GBP2025-02-28
-101,843 GBP2024-02-29
Net Current Assets/Liabilities
267,422 GBP2025-02-28
252,211 GBP2024-02-29
Total Assets Less Current Liabilities
268,176 GBP2025-02-28
253,216 GBP2024-02-29
Net Assets/Liabilities
268,176 GBP2025-02-28
253,216 GBP2024-02-29
Equity
268,176 GBP2025-02-28
253,216 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29

  • MASTMINDER LIMITED
    Info
    Registered number 05939666
    Crown House, 151 High Road, Loughton, Essex IG10 4LG
    PRIVATE LIMITED COMPANY incorporated on 2006-09-19 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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.