logo
explain how to read the page

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 4
  • 1
    Veal, Richard Laurence
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ dissolved
    OF - Director → CIF 0
    Veal, Richard Laurence
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    George, Ryan
    Chief Executive born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressSuite 1.02 South Harrington Building, 182 Sefton Street Brunswick Business Park, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    670,120 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    icon of addressSuite 102 South Harrington Building Sefton Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,098,636 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Borge, Michael
    Born in February 1962
    Individual
    Officer
    icon of calendar 2013-08-06 ~ 2018-12-30
    OF - Director → CIF 0
  • 2
    Abram, Andrew Paul
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Hofstad, Tore
    Born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2018-11-07
    OF - Director → CIF 0
parent relation
Company in focus

NEW MIND VENTURES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
1,269,357 GBP2021-12-31
1,269,357 GBP2020-12-31
Fixed Assets
1,269,357 GBP2021-12-31
1,269,357 GBP2020-12-31
Debtors
Current
71,599 GBP2021-12-31
71,599 GBP2020-12-31
Current Assets
71,599 GBP2021-12-31
71,599 GBP2020-12-31
Net Current Assets/Liabilities
30,758 GBP2021-12-31
30,758 GBP2020-12-31
Total Assets Less Current Liabilities
1,300,115 GBP2021-12-31
1,300,115 GBP2020-12-31
Net Assets/Liabilities
1,300,115 GBP2021-12-31
1,300,115 GBP2020-12-31
Equity
Called up share capital
51,263 GBP2021-12-31
51,263 GBP2020-12-31
Share premium
1,248,852 GBP2021-12-31
1,248,852 GBP2020-12-31
Equity
1,300,115 GBP2021-12-31
1,300,115 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
71,599 GBP2021-12-31
71,599 GBP2020-12-31
Amounts owed to group undertakings
Current
40,841 GBP2021-12-31
40,841 GBP2020-12-31
Creditors
Current
40,841 GBP2021-12-31
40,841 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,075,750 shares2021-12-31
3,075,750 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,050,500 shares2021-12-31
2,050,500 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.012021-01-01 ~ 2021-12-31

Related profiles found in government register
  • NEW MIND VENTURES LIMITED
    Info
    Registered number 07440510
    icon of addressSuite 1.02 South Harrington Building, 182 Sefton Street Brunswick Business Park, Liverpool, Merseyside L3 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2010-11-16 and dissolved on 2023-01-24 (12 years 2 months). The company status is Dissolved.
    CIF 0
  • NEW MIND VENTURES LIMITED
    S
    Registered number 07440510
    icon of addressSuite 1.02 South Harrington Building, 182 Sefton Street Brunswick Business Park, Liverpool, Merseyside, United Kingdom, L3 4BQ
    Private Company Limited By Shares in England And Wales
    CIF 1
  • NEW MIND VENTURES LIMITED
    S
    Registered number 07440510
    icon of addressSuite 1.02 South Harrington Building, 182 Sefton Street Brunswick Business Park, Liverpool, Merseyside, United Kingdom, L3 4BQ
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressLangtons Chartered Accountants, The Plaza, 100 Old Hall Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -71,443 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressGround Floor, 3 Wellbrook Court, Girton, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,098,846 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-28
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.