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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 3
  • 1
    Davis, Sophia Camille
    Individual (1 offspring)
    Officer
    2019-03-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Davis, Mark Roderick
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2010-01-08 ~ now
    OF - Director → CIF 0
    Mark Roderick Davis
    Born in December 1962
    Individual (3 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 50% but less than 75%CIF 0
  • 3
    Davis, Fabienne Ludmilla
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2010-01-08 ~ now
    OF - Director → CIF 0
    Mrs Fabienne Ludmilla Davis
    Born in May 1957
    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
parent relation
Company in focus

MINDEASE LIMITED

Period: 2010-01-08 ~ now
Company number: 07119930
Registered name
MINDEASE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
138,454 GBP2025-03-31
130,297 GBP2024-03-31
Property, Plant & Equipment
36,849 GBP2025-03-31
40,292 GBP2024-03-31
Fixed Assets
175,303 GBP2025-03-31
170,589 GBP2024-03-31
Debtors
243,413 GBP2025-03-31
270,159 GBP2024-03-31
Cash at bank and in hand
56,587 GBP2025-03-31
88,494 GBP2024-03-31
Current Assets
300,000 GBP2025-03-31
358,653 GBP2024-03-31
Net Current Assets/Liabilities
-91,221 GBP2025-03-31
13,293 GBP2024-03-31
Total Assets Less Current Liabilities
84,082 GBP2025-03-31
183,882 GBP2024-03-31
Creditors
Non-current
-60,635 GBP2025-03-31
-130,566 GBP2024-03-31
Net Assets/Liabilities
14,235 GBP2025-03-31
43,243 GBP2024-03-31
Equity
Called up share capital
111 GBP2025-03-31
107 GBP2024-03-31
Share premium
3,725 GBP2025-03-31
2,357 GBP2024-03-31
Retained earnings (accumulated losses)
10,399 GBP2025-03-31
40,779 GBP2024-03-31
Equity
14,235 GBP2025-03-31
43,243 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
20,060 GBP2025-03-31
20,060 GBP2024-03-31
Computer software
23,312 GBP2025-03-31
23,312 GBP2024-03-31
Development expenditure
98,075 GBP2025-03-31
75,441 GBP2024-03-31
Intangible Assets - Gross Cost
382,088 GBP2025-03-31
308,189 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,060 GBP2025-03-31
20,060 GBP2024-03-31
Development expenditure
66,600 GBP2025-03-31
50,236 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
243,634 GBP2025-03-31
177,892 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-04-01 ~ 2025-03-31
Development expenditure
16,364 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
65,742 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Development expenditure
31,475 GBP2025-03-31
25,205 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
47,869 GBP2025-03-31
47,869 GBP2024-03-31
Plant and equipment
33,203 GBP2025-03-31
31,393 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
81,072 GBP2025-03-31
79,262 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
17,958 GBP2025-03-31
14,635 GBP2024-03-31
Plant and equipment
26,265 GBP2025-03-31
24,335 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,223 GBP2025-03-31
38,970 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,323 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,930 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,253 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
29,911 GBP2025-03-31
33,234 GBP2024-03-31
Plant and equipment
6,938 GBP2025-03-31
7,058 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,382 GBP2025-03-31
8,769 GBP2024-03-31
Other Debtors
Current
130,114 GBP2025-03-31
109,108 GBP2024-03-31
Prepayments/Accrued Income
Current
106,917 GBP2025-03-31
152,282 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
76,088 GBP2025-03-31
99,126 GBP2024-03-31
Trade Creditors/Trade Payables
Current
31,823 GBP2025-03-31
21,134 GBP2024-03-31
Corporation Tax Payable
Current
30,204 GBP2025-03-31
26,654 GBP2024-03-31
Other Taxation & Social Security Payable
Current
66,260 GBP2025-03-31
54,534 GBP2024-03-31
Other Creditors
Current
38,851 GBP2025-03-31
41,850 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
17,045 GBP2025-03-31
12,807 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
60,635 GBP2025-03-31
130,566 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450,000 shares2025-03-31
450,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
450,000 shares2025-03-31
450,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
109,878 shares2025-03-31
69,519 shares2024-03-31
Equity
Called up share capital
111 GBP2025-03-31
107 GBP2024-03-31

  • MINDEASE LIMITED
    Info
    Registered number 07119930
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2010-01-08 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    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.