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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
    Bastock, Russell
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
    Mr Russell Bastock
    Born in December 1963
    Individual (2 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bastock, Paula
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
    Bastock, Paula
    Director
    Individual (2 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Secretary → CIF 0
    Mrs Paula Bastock
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2007-01-19 ~ 2007-01-19
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2007-01-19 ~ 2007-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUSPICIOUS MINDS LTD

Period: 2007-01-19 ~ now
Company number: 06058822
Registered name
SUSPICIOUS MINDS LTD - now
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Fixed Assets
21,600 GBP2025-01-31
28,245 GBP2024-01-31
Current Assets
428,473 GBP2025-01-31
493,968 GBP2024-01-31
Creditors
Current
-190,627 GBP2025-01-31
-257,991 GBP2024-01-31
Net Current Assets/Liabilities
237,846 GBP2025-01-31
235,977 GBP2024-01-31
Total Assets Less Current Liabilities
259,446 GBP2025-01-31
264,222 GBP2024-01-31
Creditors
Non-current
-26,991 GBP2025-01-31
-36,431 GBP2024-01-31
Net Assets/Liabilities
232,455 GBP2025-01-31
227,791 GBP2024-01-31
Equity
232,455 GBP2025-01-31
227,791 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31

  • SUSPICIOUS MINDS LTD
    Info
    Registered number 06058822
    8 Southgate Court, Eckington, Sheffield, Derbyshire S21 4LA
    PRIVATE LIMITED COMPANY incorporated on 2007-01-19 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    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.