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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 8
  • 1
    Alvarez, Dario Sebastian
    Business Executive born in March 1984
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Whittle, Paul John
    Chartered Accountant born in December 1949
    Individual (17 offsprings)
    Officer
    2016-05-23 ~ 2018-11-01
    OF - Director → CIF 0
  • 3
    Verhaag, Michael Jonathan
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Mckenna, Mark
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
    Mr Mark Mckenna
    Born in March 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mrs Margaret Mckenna
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2022-05-26 ~ now
    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
  • 6
    Kumaran, Raj
    Born in October 1970
    Individual (1 offspring)
    Officer
    2015-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (717 offsprings)
    Officer
    2017-04-06 ~ 2023-05-05
    OF - Director → CIF 0
  • 8
    INGENIOUS (MINDFUL EDUCATION) LIMITED
    10711067
    15, Golden Square, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-07-12 ~ 2022-05-26
    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
parent relation
Company in focus

MINDFUL EDUCATION LTD

Period: 2015-03-25 ~ now
Company number: 09509076
Registered name
MINDFUL EDUCATION LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
85410 - Post-secondary Non-tertiary Education
85421 - First-degree Level Higher Education
Brief company account
Property, Plant & Equipment
5,405 GBP2025-05-31
14,965 GBP2024-05-31
Debtors
681,118 GBP2025-05-31
714,292 GBP2024-05-31
Cash at bank and in hand
55,902 GBP2025-05-31
40,746 GBP2024-05-31
Current Assets
747,385 GBP2025-05-31
760,019 GBP2024-05-31
Net Current Assets/Liabilities
510,612 GBP2025-05-31
469,182 GBP2024-05-31
Total Assets Less Current Liabilities
516,017 GBP2025-05-31
484,147 GBP2024-05-31
Creditors
Non-current
-12,296,051 GBP2025-05-31
-9,901,669 GBP2024-05-31
Net Assets/Liabilities
-11,780,034 GBP2025-05-31
-9,417,522 GBP2024-05-31
Equity
Called up share capital
421,667 GBP2025-05-31
421,667 GBP2024-05-31
Share premium
4,231,333 GBP2025-05-31
4,231,333 GBP2024-05-31
Retained earnings (accumulated losses)
-16,433,034 GBP2025-05-31
-14,070,522 GBP2024-05-31
Equity
-11,780,034 GBP2025-05-31
-9,417,522 GBP2024-05-31
Average Number of Employees
582024-06-01 ~ 2025-05-31
552023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
185,648 GBP2025-05-31
182,758 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
180,243 GBP2025-05-31
167,793 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,450 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
5,405 GBP2025-05-31
14,965 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
61,688 GBP2025-05-31
124,207 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
61,317 GBP2025-05-31
68,687 GBP2024-05-31
Other Debtors
Amounts falling due within one year
558,113 GBP2025-05-31
521,398 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
681,118 GBP2025-05-31
Current, Amounts falling due within one year
714,292 GBP2024-05-31
Trade Creditors/Trade Payables
Current
74,689 GBP2025-05-31
114,540 GBP2024-05-31
Other Taxation & Social Security Payable
Current
102,568 GBP2025-05-31
94,841 GBP2024-05-31
Other Creditors
Current
59,516 GBP2025-05-31
81,456 GBP2024-05-31
Non-current
12,296,051 GBP2025-05-31
9,901,669 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
253,000 shares2025-05-31
253,000 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
168,667 shares2025-05-31
168,667 shares2024-05-31
Equity
Called up share capital
421,667 GBP2025-05-31
421,667 GBP2024-05-31

  • MINDFUL EDUCATION LTD
    Info
    Registered number 09509076
    1 Giltspur Street, London EC1A 9DD
    PRIVATE LIMITED COMPANY incorporated on 2015-03-25 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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.