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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 9
  • 1
    Exell, Timothy John Francis
    Company Director born in July 1967
    Individual (8 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
    Mr Timothy John Francis Exell
    Born in July 1967
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Harrington, Neil
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    2014-11-01 ~ 2016-08-15
    OF - Director → CIF 0
  • 3
    Forrester, Timothy John
    Director born in December 1948
    Individual (7 offsprings)
    Officer
    2008-12-08 ~ 2012-12-03
    OF - Director → CIF 0
  • 4
    Phillips, James
    Company Director born in May 1973
    Individual (39 offsprings)
    Officer
    2014-04-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Ponting, Nicholas James
    Director born in September 1966
    Individual (16 offsprings)
    Officer
    2016-07-19 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Ponting
    Born in September 1966
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Ballinger, Ruth
    Director born in October 1962
    Individual (14 offsprings)
    Officer
    2016-07-19 ~ now
    OF - Director → CIF 0
    Ms Ruth Ballinger
    Born in October 1962
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Pettigrew, Guy Simon Charles
    Chartered Accountant born in January 1971
    Individual (35 offsprings)
    Officer
    2014-04-23 ~ 2016-01-28
    OF - Director → CIF 0
  • 8
    Ayres, Stephen Thomas
    Director born in October 1951
    Individual (16 offsprings)
    Officer
    2008-12-08 ~ 2014-04-23
    OF - Director → CIF 0
  • 9
    GF REALISATIONS 2024 LTD - now 10081632
    GINGER FOX GAMES LTD - 2024-07-29 10081632
    HACCHE RETAIL LIMITED
    - 2022-04-01 10081632
    Stirling House, College Road, Cheltenham, Gloucestershire, England
    In Administration Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,372,726 GBP2022-05-31
    Person with significant control
    2016-07-19 ~ 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
parent relation
Company in focus

CANNY MINDS LIMITED

Company number: 06768203
Registered name
CANNY MINDS LIMITED - Dissolved
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • CANNY MINDS LIMITED
    Info
    Registered number 06768203
    C/o Smith Williamson Llp, Portwall Place Portwall Lane, Bristol BS1 6NA
    PRIVATE LIMITED COMPANY incorporated on 2008-12-08 and dissolved on 2022-03-17 (13 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.