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
Anderson, Yvonne
Born in August 1955Individual (4 offsprings)Officer
2015-10-26 ~ nowOF - Director → CIF 0 - 2
Thompson, Mark
Born in December 1956Individual (12 offsprings)Officer 2025-02-06 ~ nowOF - Director → CIF 0 - 3
Eaton, Alistair
Born in August 1969Individual (4 offsprings)Officer 2025-02-06 ~ nowOF - Director → CIF 0 - 4BIOS INNOVATIONS LIMITED - 2024-10-16
86-90, Paul Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,099,158 GBP2024-12-31Person with significant control 2025-02-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Mrs Yvonne Anderson
Born in August 1955Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2018-08-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0Dr Yvonne Anderson
Born in August 1955Individual (4 offsprings)Person with significant control 2016-05-01 ~ 2025-02-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Thorburn, Jill
Social Care Consultant born in February 1968Individual (2 offsprings)Officer 2015-11-01 ~ 2025-02-06OF - Director → CIF 0Ms Jill Thorburn
Born in February 1968Individual (2 offsprings)Person with significant control 2017-03-10 ~ 2017-03-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2025-01-31 ~ 2025-02-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mckenna, Margaret Mary
Technology Consultant born in June 1959Individual (10 offsprings)Officer 2018-04-01 ~ 2025-02-06OF - Director → CIF 0 - 4
O'neill, Mark
Technology Consultant born in September 1960Individual (1 offspring)Officer 2018-04-05 ~ 2020-09-09OF - Director → CIF 0 - 5
Roberson, Joseph
Digital Services For Social Good born in August 1976Individual (1 offspring)Officer 2015-10-26 ~ 2017-04-30OF - Director → CIF 0Mr Joseph Roberson
Born in August 1976Individual (1 offspring)Person with significant control 2016-04-06 ~ 2025-01-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Chudasama, Chand
Consultant born in January 1988Individual (5 offsprings)Officer 2021-04-01 ~ 2025-01-13OF - Director → CIF 0
Company in focus
MIND OF MY OWN LTD.
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets
212,994 GBP2024-12-31
221,100 GBP2023-12-31
Property, Plant & Equipment
7,635 GBP2024-12-31
12,645 GBP2023-12-31
Fixed Assets - Investments
4,633 GBP2023-12-31
Fixed Assets
220,629 GBP2024-12-31
238,378 GBP2023-12-31
Debtors
Current
40,003 GBP2024-12-31
262,852 GBP2023-12-31
Cash at bank and in hand
38,614 GBP2024-12-31
146,546 GBP2023-12-31
Current Assets
78,617 GBP2024-12-31
409,398 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,053,260 GBP2024-12-31
Net Current Assets/Liabilities
-974,643 GBP2024-12-31
-660,965 GBP2023-12-31
Total Assets Less Current Liabilities
-754,014 GBP2024-12-31
-422,587 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-437,950 GBP2024-12-31
Net Assets/Liabilities
-1,191,964 GBP2024-12-31
-1,008,642 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Other miscellaneous reserve
2,078 GBP2024-12-31
2,078 GBP2023-12-31
Retained earnings (accumulated losses)
-1,194,143 GBP2024-12-31
-1,010,821 GBP2023-12-31
Equity
-1,191,964 GBP2024-12-31
-1,008,642 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
613,820 GBP2024-12-31
531,720 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
400,826 GBP2024-12-31
310,620 GBP2023-12-31
Intangible Assets
Development expenditure
212,994 GBP2024-12-31
221,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
18,053 GBP2024-12-31
34,228 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
21,583 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
6,779 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
10,418 GBP2024-12-31
Property, Plant & Equipment
Office equipment
7,635 GBP2024-12-31
12,645 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
28,957 GBP2024-12-31
193,469 GBP2023-12-31
Other Debtors
Current
62,880 GBP2023-12-31
Prepayments/Accrued Income
Current
11,046 GBP2024-12-31
6,503 GBP2023-12-31
Cash and Cash Equivalents
38,614 GBP2024-12-31
146,546 GBP2023-12-31
Bank Borrowings
Current
60,573 GBP2024-12-31
10,120 GBP2023-12-31
Trade Creditors/Trade Payables
Current
73,180 GBP2024-12-31
31,749 GBP2023-12-31
Taxation/Social Security Payable
Current
50,888 GBP2024-12-31
92,624 GBP2023-12-31
Other Creditors
Current
1,708 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
866,911 GBP2024-12-31
935,870 GBP2023-12-31
Creditors
Current
1,053,260 GBP2024-12-31
1,070,363 GBP2023-12-31
Bank Borrowings
Non-current
54,453 GBP2024-12-31
15,662 GBP2023-12-31
Creditors
Non-current
437,950 GBP2024-12-31
586,055 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
60,573 GBP2024-12-31
Non-current, Between one and two years
54,453 GBP2024-12-31
15,662 GBP2023-12-31
Total Borrowings
115,026 GBP2024-12-31
25,782 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,008 shares2024-12-31
1,008 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
- Registered number 09842033
MIND OF MY OWN LTD.
Info86-90 Paul Street, London EC2A 4NEPRIVATE LIMITED COMPANY incorporated on 2015-10-26 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.