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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
    Iliffe-moon, Alison Fiona
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2012-09-18 ~ now
    OF - Director → CIF 0
    Mrs Alison Fiona Iliffe-moon
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2016-09-28
    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
    Iliffe-moon, Leon Edward
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
    Mr Leon Edward Iliffe-moon
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-09-28 ~ 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
    2016-04-06 ~ 2016-09-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2011-10-13 ~ 2011-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ABSORBENT MINDS HOLDINGS LIMITED

Period: 2011-10-13 ~ now
Company number: 07809170
Registered name
ABSORBENT MINDS HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
660,728 GBP2024-12-31
615,690 GBP2023-12-31
Debtors
18,507 GBP2024-12-31
27,658 GBP2023-12-31
Cash at bank and in hand
633,913 GBP2024-12-31
750,070 GBP2023-12-31
Current Assets
652,420 GBP2024-12-31
777,728 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,278 GBP2024-12-31
Net Current Assets/Liabilities
651,142 GBP2024-12-31
776,763 GBP2023-12-31
Total Assets Less Current Liabilities
1,311,870 GBP2024-12-31
1,392,453 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,311,868 GBP2024-12-31
1,392,451 GBP2023-12-31
Equity
1,311,870 GBP2024-12-31
1,392,453 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Other Investments Other Than Loans
160,728 GBP2024-12-31
115,690 GBP2023-12-31
Amounts invested in assets
Non-current
660,728 GBP2024-12-31
615,690 GBP2023-12-31
Amounts Owed By Related Parties
18,507 GBP2024-12-31
Current
27,178 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
18,507 GBP2024-12-31
Amounts falling due within one year, Current
27,658 GBP2023-12-31
Other Creditors
Current
1,278 GBP2024-12-31
965 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

Related profiles found in government register
  • ABSORBENT MINDS HOLDINGS LIMITED
    Info
    Registered number 07809170
    Brook End, Luckington, Chippenham, Wiltshire SN14 6PJ
    PRIVATE LIMITED COMPANY incorporated on 2011-10-13 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • ABSORBENT MINDS HOLDINGS LIMITED
    S
    Registered number 07809170
    Brook End, Luckington, Chippenham, Wiltshire, England, SN14 6PJ
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
  • ABSORBENT MINDS HOLDINGS LIMITED
    S
    Registered number 07809170
    Brook End, Luckington, Chippenham, Wiltshire, United Kingdomm, SN14 6PJ
    Limited in Companies House, United Kingdomm
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ABSORBENT MINDS LTD
    05308613
    Brook End, Luckington, Chippenham, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2016-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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