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 1
  • Staley, Miriam
    Consultant born in January 1978
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    Mrs Miriam Staley
    Born in January 1978
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Staley, Samuel Edouard
    Director born in June 1978
    Individual
    Officer
    2012-12-01 ~ 2016-04-01
    OF - Director → CIF 0
    Mr Samuel Edward Staley
    Born in June 1978
    Individual
    Person with significant control
    2016-06-30 ~ 2017-10-27
    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
    Yates, Joe
    Individual (6 offsprings)
    Officer
    2011-10-21 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 3
    Mischendahl, Dirk
    Director born in July 1968
    Individual (23 offsprings)
    Officer
    2011-10-21 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Wilkins, James Graham
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    2011-10-21 ~ 2012-10-31
    OF - Director → CIF 0
parent relation
Company in focus

LEADING MINDS WORLDWIDE LIMITED

Previous names
TEN ENTERPRISES LIMITED - 2018-08-21
WE MAKE WAVES LIMITED - 2018-05-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
170 GBP2023-12-31
227 GBP2022-12-31
Fixed Assets - Investments
16,192 GBP2023-12-31
16,192 GBP2022-12-31
Fixed Assets
16,362 GBP2023-12-31
16,419 GBP2022-12-31
Debtors
13,744 GBP2023-12-31
43,728 GBP2022-12-31
Cash at bank and in hand
108,447 GBP2023-12-31
88,462 GBP2022-12-31
Current Assets
122,191 GBP2023-12-31
132,190 GBP2022-12-31
Creditors
Current
63,331 GBP2023-12-31
59,307 GBP2022-12-31
Net Current Assets/Liabilities
58,860 GBP2023-12-31
72,883 GBP2022-12-31
Total Assets Less Current Liabilities
75,222 GBP2023-12-31
89,302 GBP2022-12-31
Creditors
Non-current
14,810 GBP2023-12-31
24,946 GBP2022-12-31
Net Assets/Liabilities
60,412 GBP2023-12-31
64,356 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
60,410 GBP2023-12-31
64,354 GBP2022-12-31
Equity
60,412 GBP2023-12-31
64,356 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
619 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
449 GBP2023-12-31
392 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
57 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
170 GBP2023-12-31
227 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
16,192 GBP2022-12-31
Other Investments Other Than Loans
16,192 GBP2023-12-31
16,192 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,394 GBP2023-12-31
17,887 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
5,350 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
13,744 GBP2023-12-31
17,887 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
25,841 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
11,741 GBP2023-12-31
10,313 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-955 GBP2023-12-31
11,728 GBP2022-12-31
Other Creditors
Current
52,545 GBP2023-12-31
37,266 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,810 GBP2023-12-31
24,946 GBP2022-12-31

  • LEADING MINDS WORLDWIDE LIMITED
    Info
    TEN ENTERPRISES LIMITED - 2018-08-21
    WE MAKE WAVES LIMITED - 2018-05-17
    Registered number 07818858
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire CV37 9NP
    Private Limited Company incorporated on 2011-10-21 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.