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
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
    Mr Mark Alastair Bawden
    Born in October 1972
    Individual (8 offsprings)
    Person with significant control
    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
    Lindsay, Peter James
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
    Mr Peter James Lindsay
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    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
  • 3
    Strauss, Andrew John
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
    Mr Andrew John Strauss
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    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
    Pitt, Timothy James
    Company Director born in November 1988
    Individual (2 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MINDFLICK HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
14,373 GBP2022-12-31
Fixed Assets - Investments
300 GBP2023-12-31
300 GBP2022-12-31
Fixed Assets
300 GBP2023-12-31
14,673 GBP2022-12-31
Debtors
70,836 GBP2023-12-31
82,938 GBP2022-12-31
Cash at bank and in hand
102,574 GBP2023-12-31
18,542 GBP2022-12-31
Current Assets
173,410 GBP2023-12-31
101,480 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-172,954 GBP2023-12-31
-90,992 GBP2022-12-31
Net Current Assets/Liabilities
456 GBP2023-12-31
10,488 GBP2022-12-31
Total Assets Less Current Liabilities
756 GBP2023-12-31
25,161 GBP2022-12-31
Equity
Called up share capital
303 GBP2023-12-31
303 GBP2022-12-31
Retained earnings (accumulated losses)
453 GBP2023-12-31
24,858 GBP2022-12-31
Equity
756 GBP2023-12-31
25,161 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
96,591 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
96,591 GBP2023-12-31
82,218 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,373 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
14,373 GBP2022-12-31
Investments in group undertakings and participating interests
300 GBP2023-12-31
300 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
51,347 GBP2023-12-31
74,302 GBP2022-12-31
Amounts Owed By Related Parties
19,104 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
385 GBP2023-12-31
8,636 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
70,836 GBP2023-12-31
82,938 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,884 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
12,320 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
8,900 GBP2022-12-31
Other Taxation & Social Security Payable
Current
72,013 GBP2023-12-31
57,580 GBP2022-12-31
Other Creditors
Current
97,057 GBP2023-12-31
12,192 GBP2022-12-31
Creditors
Current
172,954 GBP2023-12-31
90,992 GBP2022-12-31
Related profiles found in government register
  • MINDFLICK HOLDINGS LIMITED
    Info
    Registered number 09655591
    Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire LE8 6ZG
    Private Limited Company incorporated on 2015-06-24 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • MINDFLICK HOLDINGS LTD
    S
    Registered number 09655591
    Unit 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
    Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    122,025 GBP2023-12-31
    Person with significant control
    2016-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.