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
  • Jacob, Paul Shanthakumar
    Business Consultant born in July 1956
    Individual (11 offsprings)
    Officer
    2015-03-27 ~ now
    OF - director → CIF 0
    Mr Paul Shanthakumar Jacob
    Born in July 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Plunkett, Alan William
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2014-12-08
    OF - director → CIF 0
  • 2
    Cowdery, Kenneth Christopher
    Company Ditector born in March 1967
    Individual (3 offsprings)
    Officer
    2014-09-23 ~ 2016-06-20
    OF - director → CIF 0
  • 3
    Dobson, Richard James Butler, Prof
    Senior Lecturer born in August 1972
    Individual (2 offsprings)
    Officer
    2015-03-27 ~ 2017-07-19
    OF - director → CIF 0
  • 4
    Mabey, Joanna, Ruth
    Hr Manager born in March 1978
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2024-07-02
    OF - director → CIF 0
  • 5
    Macdonald, James Stuart
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2015-03-27 ~ 2017-07-19
    OF - director → CIF 0
parent relation
Company in focus

MINDWAVE VENTURES LIMITED

Previous name
NO 11 WW LIMITED - 2015-12-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
642,203 GBP2022-09-30
93,171 GBP2021-09-30
Property, Plant & Equipment
20,730 GBP2022-09-30
12,890 GBP2021-09-30
Fixed Assets
662,933 GBP2022-09-30
106,061 GBP2021-09-30
Total Inventories
27,495 GBP2022-09-30
185,000 GBP2021-09-30
Debtors
716,544 GBP2022-09-30
518,482 GBP2021-09-30
Cash at bank and in hand
126,177 GBP2022-09-30
88,535 GBP2021-09-30
Current Assets
1,279,196 GBP2022-09-30
792,017 GBP2021-09-30
Creditors
Current
1,553,870 GBP2022-09-30
863,357 GBP2021-09-30
Net Current Assets/Liabilities
-274,674 GBP2022-09-30
-71,340 GBP2021-09-30
Total Assets Less Current Liabilities
388,259 GBP2022-09-30
34,721 GBP2021-09-30
Creditors
Non-current
342,455 GBP2022-09-30
164,333 GBP2021-09-30
Net Assets/Liabilities
45,804 GBP2022-09-30
-129,612 GBP2021-09-30
Equity
Called up share capital
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Retained earnings (accumulated losses)
44,804 GBP2022-09-30
-130,612 GBP2021-09-30
Equity
45,804 GBP2022-09-30
-129,612 GBP2021-09-30
Average Number of Employees
192021-10-01 ~ 2022-09-30
202020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Other than goodwill
642,203 GBP2022-09-30
93,171 GBP2021-09-30
Intangible Assets
Other than goodwill
642,203 GBP2022-09-30
93,171 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
22,009 GBP2022-09-30
13,667 GBP2021-09-30
Plant and equipment
11,483 GBP2022-09-30
10,650 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
33,492 GBP2022-09-30
24,317 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,954 GBP2022-09-30
1,361 GBP2021-09-30
Plant and equipment
10,808 GBP2022-09-30
10,066 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,762 GBP2022-09-30
11,427 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
593 GBP2021-10-01 ~ 2022-09-30
Plant and equipment
742 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,335 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings
20,055 GBP2022-09-30
12,306 GBP2021-09-30
Plant and equipment
675 GBP2022-09-30
584 GBP2021-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
326,251 GBP2022-09-30
465,676 GBP2021-09-30
Other Debtors
Amounts falling due within one year, Current
390,293 GBP2022-09-30
52,806 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
716,544 GBP2022-09-30
518,482 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
16,557 GBP2022-09-30
24,297 GBP2021-09-30
Trade Creditors/Trade Payables
Current
150,953 GBP2022-09-30
71,979 GBP2021-09-30
Other Taxation & Social Security Payable
Current
118,688 GBP2022-09-30
227,624 GBP2021-09-30
Other Creditors
Current
1,267,672 GBP2022-09-30
539,457 GBP2021-09-30
Non-current
342,455 GBP2022-09-30
164,333 GBP2021-09-30
Total Borrowings
Secured
259,967 GBP2022-09-30
217,088 GBP2021-09-30
Related profiles found in government register
  • MINDWAVE VENTURES LIMITED
    Info
    NO 11 WW LIMITED - 2015-12-21
    Registered number 09230086
    Prospect House, Rouen Road, Norwich NR1 1RE
    Private Limited Company incorporated on 2014-09-23 (10 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • MINDWAVE VENTURES LIMITED
    S
    Registered number 09230086
    128, Fulwell Road, Teddington, England, TW11 0RQ
    Limited Company in England, Uk
    CIF 1
  • MINDWAVE VENTURES LIMITED
    S
    Registered number 09230086
    Unit 8, Epic House, Fulwell Road, Teddington, Middlesex, England, TW11 0RQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Epic House, 128 Fulwell Road, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    4a Whitehorse Mews, 37 Westminster Bridge Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-09-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.