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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 2
  • 1
    Hallstrom, Stefan Inge Lennart
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
    Mr Stefan Inge Lennart Hallstrom
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    EBS CORPORATE SERVICES LIMITED
    - now 02796173
    H T CORPORATE SERVICES LIMITED - 2017-07-11 02796173
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Po Box 3942, Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (13 parents, 635 offsprings)
    Officer
    2015-05-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MINDSOURCE LIMITED

Period: 2015-05-26 ~ 2022-11-01
Company number: 09607051
Registered name
MINDSOURCE LIMITED - Dissolved 06865773
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-06-01 ~ 2021-05-31
Debtors
5,659 GBP2021-05-31
Creditors
Current
2,144 GBP2021-05-31
Net Current Assets/Liabilities
3,515 GBP2021-05-31
Total Assets Less Current Liabilities
3,515 GBP2021-05-31
Creditors
Non-current
1,268 GBP2021-05-31
Net Assets/Liabilities
2,247 GBP2021-05-31
Equity
Called up share capital
1 GBP2021-05-31
Retained earnings (accumulated losses)
2,246 GBP2021-05-31
Equity
2,247 GBP2021-05-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2021-05-31
Amounts owed to group undertakings
Current
1,244 GBP2021-05-31
Other Creditors
Current
900 GBP2021-05-31
Non-current
1,268 GBP2021-05-31

  • MINDSOURCE LIMITED
    Info
    Registered number 09607051
    Innovation Centre, Gallows Hill, Warwick CV34 6UW
    PRIVATE LIMITED COMPANY incorporated on 2015-05-26 and dissolved on 2022-11-01 (7 years 5 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.