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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 4
  • 1
    Steven Kay
    Individual (212 offsprings)
    Insolvency
    2022-05-03 ~ 2022-09-28
    IP - (Case 1) receiver-manager → CIF 0
  • 2
    Richard Lester
    Individual (289 offsprings)
    Insolvency
    2022-05-03 ~ 2022-09-28
    IP - (Case 1) receiver-manager → CIF 0
  • 3
    Wilcox, Eliska Theresa
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
    Mrs Eliska Theresa Wilcox
    Born in August 1981
    Individual (5 offsprings)
    Person with significant control
    2019-04-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Wilcox, Simon
    Born in November 1975
    Individual (31 offsprings)
    Officer
    2013-07-05 ~ 2019-04-11
    OF - Director → CIF 0
    Mr Simon Wilcox
    Born in November 1975
    Individual (31 offsprings)
    Person with significant control
    2016-07-13 ~ 2019-04-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MASTERMIND PROPERTIES LTD

Period: 2013-07-05 ~ now
Company number: 08598265
Registered name
MASTERMIND PROPERTIES LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
80,840 GBP2023-09-30
80,840 GBP2022-09-30
Current Assets
94,434 GBP2023-09-30
94,434 GBP2022-09-30
Creditors
Amounts falling due within one year
-20,000 GBP2023-09-30
-20,000 GBP2022-09-30
Net Current Assets/Liabilities
74,434 GBP2023-09-30
74,434 GBP2022-09-30
Total Assets Less Current Liabilities
155,374 GBP2023-09-30
155,374 GBP2022-09-30
Creditors
Amounts falling due after one year
-175,505 GBP2023-09-30
-195,505 GBP2022-09-30
Net Assets/Liabilities
-20,131 GBP2023-09-30
-40,131 GBP2022-09-30
Equity
-20,131 GBP2023-09-30
-40,131 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • MASTERMIND PROPERTIES LTD
    Info
    Registered number 08598265
    37 Westminster Buildings, Theatre Square, Nottingham NG1 6LG
    PRIVATE LIMITED COMPANY incorporated on 2013-07-05 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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