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 3
  • 1
    Jepson, Charles
    Chief Operating Officer born in May 1963
    Individual (6 offsprings)
    Officer
    2014-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Lacki, Nikodem Sebastian
    Chief Technical Officer born in January 1978
    Individual (3 offsprings)
    Officer
    2014-08-20 ~ now
    OF - Director → CIF 0
    Mr Nikodem Sebastian Lacki
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lacka, Dagmara
    Advertising born in June 1981
    Individual (6 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
    Ms Dagmara Lacka
    Born in June 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Kowalczyk, Aleksander Piotr
    Technical Lead born in July 1979
    Individual
    Officer
    2015-10-01 ~ 2016-01-02
    OF - Director → CIF 0
  • 2
    Berlinski, Przemyslaw Wojciech
    User Interaction Lead born in January 1979
    Individual
    Officer
    2015-10-01 ~ 2016-01-02
    OF - Director → CIF 0
  • 3
    Spens, Cosmo Patrick
    Chief Communications Officer born in December 1970
    Individual (6 offsprings)
    Officer
    2014-08-20 ~ 2015-06-26
    OF - Director → CIF 0
parent relation
Company in focus

BOLDMIND LTD

Standard Industrial Classification
63120 - Web Portals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
62,092 GBP2016-12-31
6,468 GBP2015-12-31
Fixed Assets
62,092 GBP2016-12-31
6,468 GBP2015-12-31
Debtors
41,572 GBP2016-12-31
54,610 GBP2015-12-31
Cash at bank and in hand
9,019 GBP2016-12-31
28,267 GBP2015-12-31
Current Assets
50,591 GBP2016-12-31
82,877 GBP2015-12-31
Current liabilities
-253,604 GBP2016-12-31
-262,299 GBP2015-12-31
Net Current Assets/Liabilities
-203,013 GBP2016-12-31
-179,422 GBP2015-12-31
Total Assets Less Current Liabilities
-140,921 GBP2016-12-31
-172,954 GBP2015-12-31
Net assets/liabilities including pension asset/liability
-140,921 GBP2016-12-31
-172,954 GBP2015-12-31
Called-up share capital
176,000 GBP2016-12-31
76,000 GBP2015-12-31
Share premium account
74,100 GBP2016-12-31
74,100 GBP2015-12-31
Retained earnings
-391,021 GBP2016-12-31
-323,054 GBP2015-12-31
Shareholder's fund
-140,921 GBP2016-12-31
-172,954 GBP2015-12-31
Cost/valuation of tangible fixed assets
65,279 GBP2016-12-31
9,655 GBP2015-12-31
Depreciation of tangible fixed assets
3,187 GBP2016-12-31
3,187 GBP2015-12-31

  • BOLDMIND LTD
    Info
    Registered number 08124306
    Kemp House, City Road, London EC1V 2NX
    Private Limited Company incorporated on 2012-06-29 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.