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
    Davis, Georgina Denise
    Individual (44 offsprings)
    Officer
    2007-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Heroys, Michael Vladimir Edward
    Managing Director born in June 1966
    Individual (1 offspring)
    Officer
    2007-01-31 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Vladimir Edward Heroys
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-01-31 ~ 2007-01-31
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-01-31 ~ 2007-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MINDFUL DESIGN LIMITED

Previous name
901 PRODUCTIONS LIMITED - 2013-04-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,975 GBP2018-01-31
Current Assets
2,819 GBP2019-01-31
6,850 GBP2018-01-31
Creditors
Amounts falling due within one year
-9,384 GBP2019-01-31
-12,391 GBP2018-01-31
Net Current Assets/Liabilities
-6,565 GBP2019-01-31
-5,541 GBP2018-01-31
Total Assets Less Current Liabilities
-6,565 GBP2019-01-31
-2,566 GBP2018-01-31
Net Assets/Liabilities
-6,565 GBP2019-01-31
-2,566 GBP2018-01-31
Equity
-6,565 GBP2019-01-31
-2,566 GBP2018-01-31

  • MINDFUL DESIGN LIMITED
    Info
    901 PRODUCTIONS LIMITED - 2013-04-16
    Registered number 06075276
    Palladium House, 1-4 Argyll Street, London W1F 7LD
    Private Limited Company incorporated on 2007-01-31 and dissolved on 2021-01-19 (13 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.