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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 1
  • Olsen, Birger Jan
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-16 ~ now
    OF - Director → CIF 0
    Ceo Birger Jan Olsen
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Christensen, Henning
    Vice President/Coo born in February 1969
    Individual
    Officer
    icon of calendar 2009-10-17 ~ 2011-11-04
    OF - Director → CIF 0
  • 2
    Krarup, Jens Nicolai
    Businessman born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-16 ~ 2011-10-26
    OF - Director → CIF 0
  • 3
    May, Graham Philip
    Lawyer born in February 1955
    Individual (110 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2007-11-16
    OF - Director → CIF 0
  • 4
    ADL SECRETARIAL LIMITED - 2004-12-30
    icon of address73, Watling Street, London, England
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2024-12-31
    Officer
    2008-04-23 ~ 2015-12-22
    PE - Secretary → CIF 0
  • 5
    icon of address4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2007-11-16 ~ 2008-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

MINDMETIC LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • MINDMETIC LIMITED
    Info
    Registered number 06429363
    icon of address2 Bow Court, Newtimber Close, Crawley RH11 8FL
    PRIVATE LIMITED COMPANY incorporated on 2007-11-16 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.