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 2
  • 1
    Mr Leonardo Bordon
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Gonzalez Martinez, Sandra
    Manager born in July 1971
    Individual (1 offspring)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,869 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    LEXTRAY (UK) LIMITED - 2018-10-03
    REGENT SOURCING LIMITED - 2011-05-06
    37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    520,811 GBP2023-12-31
    Person with significant control
    2020-06-08 ~ 2022-11-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

IN.MINDFUL PROPERTIES LIMITED

Previous name
R.E. INVESTMENT SERVICE LIMITED - 2017-02-23
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,408 GBP2023-12-31
997 GBP2022-12-31
Debtors
9,347 GBP2023-12-31
15,777 GBP2022-12-31
Cash at bank and in hand
43,244 GBP2023-12-31
22,096 GBP2022-12-31
Current Assets
52,591 GBP2023-12-31
37,873 GBP2022-12-31
Creditors
Current
2,223 GBP2023-12-31
-18,459 GBP2022-12-31
Net Current Assets/Liabilities
50,368 GBP2023-12-31
56,332 GBP2022-12-31
Total Assets Less Current Liabilities
51,776 GBP2023-12-31
57,329 GBP2022-12-31
Creditors
Non-current
15,771 GBP2023-12-31
6,000 GBP2022-12-31
Net Assets/Liabilities
36,005 GBP2023-12-31
51,329 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
35,005 GBP2023-12-31
50,329 GBP2022-12-31
Equity
36,005 GBP2023-12-31
51,329 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,860 GBP2023-12-31
1,496 GBP2022-12-31
Computers
591 GBP2023-12-31
591 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,451 GBP2023-12-31
2,087 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,452 GBP2023-12-31
499 GBP2022-12-31
Computers
591 GBP2023-12-31
591 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,043 GBP2023-12-31
1,090 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,408 GBP2023-12-31
997 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
-2,167 GBP2023-12-31
-1,024 GBP2022-12-31
Other Debtors
Current
50 GBP2023-12-31
50 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
-2,117 GBP2023-12-31
-974 GBP2022-12-31
Other Debtors
Non-current
11,464 GBP2023-12-31
16,751 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-21,001 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,128 GBP2023-12-31
1,285 GBP2022-12-31
Other Creditors
Non-current
15,771 GBP2023-12-31
6,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-15,324 GBP2023-01-01 ~ 2023-12-31
  • IN.MINDFUL PROPERTIES LIMITED
    Info
    R.E. INVESTMENT SERVICE LIMITED - 2017-02-23
    Registered number 08395066
    37-38 Long Acre, London WC2E 9JT
    Private Limited Company incorporated on 2013-02-08 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.