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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 2
  • 1
    Pearson, Darren Clive
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2010-01-26 ~ now
    OF - Director → CIF 0
    Mr Darren Clive Pearson
    Born in October 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rankin, Nadine Sarah
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2010-01-26 ~ now
    OF - Director → CIF 0
    Mrs Nadine Sarah Rankin
    Born in October 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MEETING MINDS HOLDINGS LIMITED

Period: 2010-01-26 ~ now
Company number: 07137149
Registered name
MEETING MINDS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
500,000 GBP2025-06-30
500,000 GBP2024-06-30
Cash at bank and in hand
59 GBP2025-06-30
790 GBP2024-06-30
Creditors
Current
3,454 GBP2025-06-30
790 GBP2024-06-30
Net Current Assets/Liabilities
-3,395 GBP2025-06-30
Total Assets Less Current Liabilities
496,605 GBP2025-06-30
500,000 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Share premium
499,900 GBP2025-06-30
499,900 GBP2024-06-30
Retained earnings (accumulated losses)
-3,395 GBP2025-06-30
Equity
496,605 GBP2025-06-30
500,000 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
500,000 GBP2024-06-30
Investments in Group Undertakings
500,000 GBP2025-06-30
500,000 GBP2024-06-30
Amounts owed to group undertakings
Current
1,870 GBP2025-06-30
790 GBP2024-06-30
Other Creditors
Current
1,584 GBP2025-06-30

Related profiles found in government register
  • MEETING MINDS HOLDINGS LIMITED
    Info
    Registered number 07137149
    15 West Street, Brighton BN1 2RL
    PRIVATE LIMITED COMPANY incorporated on 2010-01-26 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • MEETING MINDS HOLDING LIMITED
    S
    Registered number 07137149
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England, RH17 7QX
    Limited Company in England And Wales, England
    CIF 1
  • MEETING MINDS HOLDINGS LIMITED
    S
    Registered number 07137149
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England, RH17 7QX
    Limited Company in England And Wales, England
    CIF 2
  • MEETINGS MINDS HOLDINGS LIMITED
    S
    Registered number 07137149
    15, West Street, Brighton, England, BN1 2RL
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADVANTAGE MANAGEMENT GROUP LIMITED
    03916553
    15 West Street, Brighton, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    EXPOSURE 4 LIMITED
    04457636
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    IANADA LIMITED
    10035058
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.