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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
Active 7
  • 1
    Henderson, Steven Keith, Mr.
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - Director → CIF 0
    Mr. Steven Keith Henderson
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Fowler, Helen Lorraine
    Born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Chu, Uyen Thi Thanh
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Osborne, Benjamin Robert
    Born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Boehmer, Karl-heinz
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Do, Hung Ngoc
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - Director → CIF 0
    Mr Hung Ngoc Do
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Smith, Andrew Moray
    Born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Khan, Daanish Mumtaz
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 2
    Gosal, Harpreet
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2022-10-11
    OF - Director → CIF 0
    Mr Harpreet Gosal
    Born in September 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-11
    PE - Has significant influence or control → CIF 0
  • 3
    Pearson, Christopher
    Director born in June 1981
    Individual
    Officer
    icon of calendar 2011-03-25 ~ 2012-05-01
    OF - Director → CIF 0
  • 4
    Millington, Alexander
    Director born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-25 ~ 2012-05-01
    OF - Director → CIF 0
  • 5
    Hase, Annekathrin
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 6
    Chu, Uyen Thi Thanh
    Accountant born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Forrest, Justin John
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Travers, Howard
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2011-03-25 ~ 2023-02-09
    OF - Director → CIF 0
  • 9
    Suleiman, Hani
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2011-03-25 ~ 2012-05-01
    OF - Director → CIF 0
  • 10
    Lucking, Greville Martin
    Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-25 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Carruthers, Geoff
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2011-03-25 ~ 2012-05-01
    OF - Director → CIF 0
  • 12
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2011-03-25 ~ 2011-03-25
    PE - Director → CIF 0
  • 13
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2011-03-25 ~ 2011-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

MINDLINK SOFTWARE LTD

Previous name
FORMICARY COLLABORATION LIMITED - 2013-04-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
322023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment
41,718 GBP2024-03-31
42,553 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
41,719 GBP2024-03-31
42,554 GBP2023-03-31
Debtors
Non-current
9,361 GBP2023-03-31
Current
981,132 GBP2024-03-31
1,608,064 GBP2023-03-31
Cash at bank and in hand
747,285 GBP2024-03-31
630,624 GBP2023-03-31
Current Assets
1,728,417 GBP2024-03-31
2,248,049 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,451,208 GBP2024-03-31
Net Current Assets/Liabilities
277,209 GBP2024-03-31
684,901 GBP2023-03-31
Total Assets Less Current Liabilities
318,928 GBP2024-03-31
727,455 GBP2023-03-31
Net Assets/Liabilities
318,928 GBP2024-03-31
727,455 GBP2023-03-31
Equity
Called up share capital
973,058 GBP2024-03-31
973,058 GBP2023-03-31
Share premium
1,139,283 GBP2024-03-31
1,139,283 GBP2023-03-31
Other miscellaneous reserve
81,241 GBP2024-03-31
51,909 GBP2023-03-31
Retained earnings (accumulated losses)
-1,874,654 GBP2024-03-31
-1,436,795 GBP2023-03-31
Equity
318,928 GBP2024-03-31
727,455 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
183,397 GBP2024-03-31
165,229 GBP2023-03-31
Furniture and fittings
13,417 GBP2024-03-31
12,750 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
196,814 GBP2024-03-31
177,979 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
124,037 GBP2023-03-31
Furniture and fittings
11,389 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
135,426 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
19,206 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
19,670 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
143,243 GBP2024-03-31
Furniture and fittings
11,853 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,096 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
40,154 GBP2024-03-31
41,192 GBP2023-03-31
Furniture and fittings
1,564 GBP2024-03-31
1,361 GBP2023-03-31
Other Debtors
Non-current
9,361 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
580,989 GBP2024-03-31
1,250,044 GBP2023-03-31
Other Debtors
Current
9,361 GBP2024-03-31
Prepayments/Accrued Income
Current
30,235 GBP2024-03-31
8,372 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
360,547 GBP2024-03-31
349,648 GBP2023-03-31
Trade Creditors/Trade Payables
Current
98,611 GBP2024-03-31
5,364 GBP2023-03-31
Amounts owed to group undertakings
Current
3,823 GBP2024-03-31
21,659 GBP2023-03-31
Taxation/Social Security Payable
Current
154,106 GBP2024-03-31
324,196 GBP2023-03-31
Other Creditors
Current
254,624 GBP2024-03-31
1,455 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
940,044 GBP2024-03-31
1,210,474 GBP2023-03-31
Creditors
Current
1,451,208 GBP2024-03-31
1,563,148 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,653 GBP2024-03-31
27,289 GBP2023-03-31
Between one and five year
28,653 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,653 GBP2024-03-31
55,942 GBP2023-03-31
  • MINDLINK SOFTWARE LTD
    Info
    FORMICARY COLLABORATION LIMITED - 2013-04-30
    Registered number 07578750
    icon of addressUnit Cc313 The Biscuit Factory, Drummond Road, London SE16 4DG
    PRIVATE LIMITED COMPANY incorporated on 2011-03-25 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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