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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
Active 4
  • 1
    Bawden, Mark Alastair Kempthorne, Dr
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ now
    OF - Director → CIF 0
    Mr Mark Alastair Bawden
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pitt, Timothy James
    Born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Strauss, Andrew John
    Born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ now
    OF - Director → CIF 0
    Mr Andrew John Strauss
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lindsay, Peter James
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ now
    OF - Director → CIF 0
    Mr Peter James Lindsay
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
parent relation
Company in focus

MINDFLICK HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
300 GBP2024-12-31
300 GBP2023-12-31
Debtors
53,818 GBP2024-12-31
70,836 GBP2023-12-31
Cash at bank and in hand
19,215 GBP2024-12-31
102,574 GBP2023-12-31
Current Assets
73,033 GBP2024-12-31
173,410 GBP2023-12-31
Net Current Assets/Liabilities
58,246 GBP2024-12-31
456 GBP2023-12-31
Total Assets Less Current Liabilities
58,546 GBP2024-12-31
756 GBP2023-12-31
Equity
Called up share capital
303 GBP2024-12-31
303 GBP2023-12-31
Retained earnings (accumulated losses)
58,243 GBP2024-12-31
453 GBP2023-12-31
Equity
58,546 GBP2024-12-31
756 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
96,591 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
96,591 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
300 GBP2024-12-31
300 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
26 GBP2024-12-31
51,347 GBP2023-12-31
Amounts Owed By Related Parties
50,563 GBP2024-12-31
Current
19,104 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,229 GBP2024-12-31
385 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
53,818 GBP2024-12-31
Amounts falling due within one year, Current
70,836 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
3,884 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
72,013 GBP2023-12-31
Other Creditors
Current
14,787 GBP2024-12-31
97,057 GBP2023-12-31
Creditors
Current
14,787 GBP2024-12-31
172,954 GBP2023-12-31

Related profiles found in government register
  • MINDFLICK HOLDINGS LIMITED
    Info
    Registered number 09655591
    icon of addressUnit F Whiteacres, Cambridge Road, Whetstone, Leicestershire LE8 6ZG
    PRIVATE LIMITED COMPANY incorporated on 2015-06-24 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • MINDFLICK HOLDINGS LTD
    S
    Registered number 09655591
    icon of addressUnit F, Whiteacres, Whetstone, Leicester, England, LE8 6ZG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THINK HALF FULL LIMITED - 2014-09-17
    icon of addressUnit F Whiteacres, Cambridge Road, Whetstone, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    215,779 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.