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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 5
  • 1
    Wilkins, James Graham
    Director born in December 1977
    Individual (14 offsprings)
    Officer
    2011-10-21 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Staley, Samuel Edouard
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2016-04-01
    OF - Director → CIF 0
    Mr Samuel Edward Staley
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-10-27
    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
    Mischendahl, Dirk
    Born in July 1968
    Individual (46 offsprings)
    Officer
    2011-10-21 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Staley, Miriam
    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
  • 5
    Yates, Joe
    Individual (8 offsprings)
    Officer
    2011-10-21 ~ 2012-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LEADING MINDS WORLDWIDE LIMITED

Period: 2018-08-21 ~ now
Company number: 07818858
Registered names
LEADING MINDS WORLDWIDE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
95 GBP2025-12-31
127 GBP2024-12-31
Fixed Assets - Investments
16,192 GBP2025-12-31
16,192 GBP2024-12-31
Fixed Assets
16,287 GBP2025-12-31
16,319 GBP2024-12-31
Debtors
52,772 GBP2025-12-31
9,571 GBP2024-12-31
Cash at bank and in hand
139,903 GBP2025-12-31
173,554 GBP2024-12-31
Current Assets
192,675 GBP2025-12-31
183,125 GBP2024-12-31
Creditors
-119,253 GBP2025-12-31
-132,200 GBP2024-12-31
Net Current Assets/Liabilities
73,422 GBP2025-12-31
50,925 GBP2024-12-31
Total Assets Less Current Liabilities
89,709 GBP2025-12-31
67,244 GBP2024-12-31
Creditors
Non-current
-4,414 GBP2024-12-31
Net Assets/Liabilities
89,709 GBP2025-12-31
62,830 GBP2024-12-31
Equity
Called up share capital
2 GBP2025-12-31
2 GBP2024-12-31
Retained earnings (accumulated losses)
89,707 GBP2025-12-31
62,828 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
619 GBP2025-12-31
619 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
524 GBP2025-12-31
492 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
32 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Computers
95 GBP2025-12-31
127 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
24,807 GBP2025-12-31
4,822 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
10,547 GBP2025-12-31
25,868 GBP2024-12-31
Other Taxation & Social Security Payable
Current
6,312 GBP2025-12-31
2,084 GBP2024-12-31
Creditors
Current
119,253 GBP2025-12-31
132,200 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
4,414 GBP2024-12-31

  • LEADING MINDS WORLDWIDE LIMITED
    Info
    TEN ENTERPRISES LIMITED - 2018-08-21
    WE MAKE WAVES LIMITED - 2018-08-21
    Registered number 07818858
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire CV37 9NP
    PRIVATE LIMITED COMPANY incorporated on 2011-10-21 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    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.