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
    Thompson, Mark
    Director born in December 1956
    Individual (59 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Yvonne
    Digital Services For Social Good born in August 1955
    Individual (4 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Eaton, Alistair
    Chief Executive Officer born in August 1969
    Individual (4 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 4
    BIOS INNOVATIONS LIMITED - 2024-10-16
    86-90, Paul Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    953,363 GBP2023-12-31
    Person with significant control
    2025-02-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Thorburn, Jill
    Social Care Consultant born in February 1968
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2025-02-06
    OF - Director → CIF 0
    Ms Jill Thorburn
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2017-03-10 ~ 2017-03-10
    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
    2025-01-31 ~ 2025-02-02
    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
    O'neill, Mark
    Technology Consultant born in September 1960
    Individual (1 offspring)
    Officer
    2018-04-05 ~ 2020-09-09
    OF - Director → CIF 0
  • 3
    Mrs Yvonne Anderson
    Born in August 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-02
    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
    PE - Right to appoint or remove directors → CIF 0
    Dr Yvonne Anderson
    Born in August 1955
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ 2025-02-06
    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
    Chudasama, Chand
    Consultant born in January 1988
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ 2025-01-13
    OF - Director → CIF 0
  • 5
    Roberson, Joseph
    Digital Services For Social Good born in August 1976
    Individual (1 offspring)
    Officer
    2015-10-26 ~ 2017-04-30
    OF - Director → CIF 0
    Mr Joseph Roberson
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    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
  • 6
    Mckenna, Margaret Mary
    Technology Consultant born in June 1959
    Individual (10 offsprings)
    Officer
    2018-04-01 ~ 2025-02-06
    OF - Director → CIF 0
parent relation
Company in focus

MIND OF MY OWN LTD.

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
182023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Intangible Assets
221,100 GBP2023-12-31
Property, Plant & Equipment
12,645 GBP2023-12-31
14,415 GBP2022-12-31
Fixed Assets - Investments
4,633 GBP2023-12-31
4,633 GBP2022-12-31
Fixed Assets
238,378 GBP2023-12-31
19,048 GBP2022-12-31
Debtors
Current
262,852 GBP2023-12-31
162,561 GBP2022-12-31
Cash at bank and in hand
146,546 GBP2023-12-31
184,388 GBP2022-12-31
Current Assets
409,398 GBP2023-12-31
346,949 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-719,409 GBP2023-12-31
-583,131 GBP2022-12-31
Net Current Assets/Liabilities
-310,011 GBP2023-12-31
-236,182 GBP2022-12-31
Total Assets Less Current Liabilities
-71,633 GBP2023-12-31
-217,134 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-380,515 GBP2023-12-31
-228,969 GBP2022-12-31
Net Assets/Liabilities
-452,148 GBP2023-12-31
-446,103 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Other miscellaneous reserve
2,078 GBP2023-12-31
895 GBP2022-12-31
Retained earnings (accumulated losses)
-454,327 GBP2023-12-31
-447,099 GBP2022-12-31
Equity
-452,148 GBP2023-12-31
-446,103 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
531,720 GBP2023-12-31
236,920 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
310,620 GBP2023-12-31
236,920 GBP2022-12-31
Intangible Assets
Development expenditure
221,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
34,228 GBP2023-12-31
30,096 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
15,681 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,902 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
21,583 GBP2023-12-31
Property, Plant & Equipment
Office equipment
12,645 GBP2023-12-31
14,415 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
193,469 GBP2023-12-31
145,539 GBP2022-12-31
Other Debtors
Current
62,880 GBP2023-12-31
Prepayments/Accrued Income
Current
6,503 GBP2023-12-31
17,022 GBP2022-12-31
Bank Borrowings
Current
10,120 GBP2023-12-31
9,870 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,749 GBP2023-12-31
65,881 GBP2022-12-31
Taxation/Social Security Payable
Current
92,624 GBP2023-12-31
64,532 GBP2022-12-31
Other Creditors
Current
995 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
584,916 GBP2023-12-31
441,853 GBP2022-12-31
Creditors
Current
719,409 GBP2023-12-31
583,131 GBP2022-12-31
Bank Borrowings
Non-current
15,662 GBP2023-12-31
25,782 GBP2022-12-31
Creditors
Non-current
380,515 GBP2023-12-31
228,969 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,008 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
  • MIND OF MY OWN LTD.
    Info
    Registered number 09842033
    86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2015-10-26 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.