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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Fowler, Helen Lorraine
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Boehmer, Karl-heinz
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Steven Keith, Mr.
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
    Mr. Steven Keith Henderson
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Lucking, Greville Martin, Mr.
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2011-03-25 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Osborne, Benjamin Robert
    Born in August 1986
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Travers, Howard
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2011-03-25 ~ 2023-02-09
    OF - Director → CIF 0
  • 7
    Gosal, Harpreet
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2022-10-11
    OF - Director → CIF 0
    Mr Harpreet Gosal
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-11
    PE - Has significant influence or control → CIF 0
  • 8
    Chu, Uyen Thi Thanh
    Accountant born in September 1973
    Individual (4 offsprings)
    Officer
    2011-03-25 ~ 2012-05-31
    OF - Director → CIF 0
    Chu, Uyen Thi Thanh
    Individual (4 offsprings)
    Officer
    2011-03-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Khan, Daanish Mumtaz
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 10
    Suleiman, Hani
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ 2012-05-01
    OF - Director → CIF 0
  • 11
    Smith, Andrew Moray
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Forrest, Justin John
    Director born in September 1966
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Pearson, Christopher
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ 2012-05-01
    OF - Director → CIF 0
  • 14
    Hase, Annekathrin
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 15
    Carruthers, Geoff
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ 2012-05-01
    OF - Director → CIF 0
  • 16
    Do, Hung Ngoc
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2011-03-25 ~ now
    OF - Director → CIF 0
    Mr Hung Ngoc Do
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 17
    Millington, Alexander
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    2011-03-25 ~ 2012-05-01
    OF - Director → CIF 0
  • 18
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2011-03-25 ~ 2011-03-25
    OF - Director → CIF 0
  • 19
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2011-03-25 ~ 2011-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

MINDLINK SOFTWARE LTD

Period: 2013-04-30 ~ now
Company number: 07578750
Registered names
MINDLINK SOFTWARE LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
372024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Property, Plant & Equipment
38,508 GBP2025-03-31
41,718 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
38,509 GBP2025-03-31
41,719 GBP2024-03-31
Debtors
Current
1,151,797 GBP2025-03-31
981,132 GBP2024-03-31
Cash at bank and in hand
257,137 GBP2025-03-31
747,285 GBP2024-03-31
Current Assets
1,408,934 GBP2025-03-31
1,728,417 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,190,879 GBP2025-03-31
-1,451,208 GBP2024-03-31
Net Current Assets/Liabilities
218,055 GBP2025-03-31
277,209 GBP2024-03-31
Total Assets Less Current Liabilities
256,564 GBP2025-03-31
318,928 GBP2024-03-31
Net Assets/Liabilities
-53,436 GBP2025-03-31
318,928 GBP2024-03-31
Equity
Called up share capital
1,052,462 GBP2025-03-31
973,058 GBP2024-03-31
Share premium
1,312,509 GBP2025-03-31
1,139,283 GBP2024-03-31
Other miscellaneous reserve
119,164 GBP2025-03-31
81,241 GBP2024-03-31
Retained earnings (accumulated losses)
-2,537,571 GBP2025-03-31
-1,874,654 GBP2024-03-31
Equity
-53,436 GBP2025-03-31
318,928 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
200,214 GBP2025-03-31
183,397 GBP2024-03-31
Furniture and fittings
13,533 GBP2025-03-31
13,417 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
213,747 GBP2025-03-31
196,814 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
143,243 GBP2024-03-31
Furniture and fittings
11,853 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
155,096 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
19,601 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
542 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
20,143 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
162,844 GBP2025-03-31
Furniture and fittings
12,395 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,239 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
37,370 GBP2025-03-31
40,154 GBP2024-03-31
Furniture and fittings
1,138 GBP2025-03-31
1,564 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
380,444 GBP2025-03-31
580,989 GBP2024-03-31
Other Debtors
Current
9,361 GBP2025-03-31
9,361 GBP2024-03-31
Prepayments/Accrued Income
Current
95,290 GBP2025-03-31
30,235 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
666,702 GBP2025-03-31
360,547 GBP2024-03-31
Trade Creditors/Trade Payables
Current
23,567 GBP2025-03-31
98,611 GBP2024-03-31
Amounts owed to group undertakings
Current
3,823 GBP2024-03-31
Taxation/Social Security Payable
Current
87,576 GBP2025-03-31
154,106 GBP2024-03-31
Other Creditors
Current
2,055 GBP2025-03-31
254,624 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,077,681 GBP2025-03-31
940,044 GBP2024-03-31
Creditors
Current
1,190,879 GBP2025-03-31
1,451,208 GBP2024-03-31
Other Remaining Borrowings
Non-current
310,000 GBP2025-03-31
Creditors
Non-current
310,000 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,533 GBP2025-03-31
28,653 GBP2024-03-31
Between one and five year
29,400 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,933 GBP2025-03-31
28,653 GBP2024-03-31
  • MINDLINK SOFTWARE LTD
    Info
    FORMICARY COLLABORATION LIMITED - 2013-04-30
    Registered number 07578750
    Unit Cc313 The Biscuit Factory, Drummond Road, London SE16 4DG
    PRIVATE LIMITED COMPANY incorporated on 2011-03-25 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.