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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 6
  • 1
    Mahony, Oliver
    Born in October 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Chadwick, Lindsay Victoria
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Roberts, Stephen John, Prof.
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Imaizumi, Yuichiro
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Osborne, Michael Alan
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ now
    OF - Director → CIF 0
  • 6
    PARK WALK ADVISORS LTD - 2015-12-01
    icon of address3, Pancras Square, Kings Cross, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Arnold, Matthew Timothy
    Venture Capital born in February 1976
    Individual
    Officer
    icon of calendar 2016-05-10 ~ 2022-10-07
    OF - Director → CIF 0
  • 2
    Reader, Paul William Clark
    Chief Executive born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2020-06-05
    OF - Director → CIF 0
  • 3
    Okochi, Jiro Joseph
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ 2025-09-22
    OF - Director → CIF 0
  • 4
    Mullins, Brian Michael
    Chief Executive born in June 1975
    Individual
    Officer
    icon of calendar 2019-06-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Pool, David Andrew
    Corporate Development Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2018-12-20
    OF - Director → CIF 0
  • 6
    Yazawa, Masayuki
    Manager Insurance born in July 1971
    Individual
    Officer
    icon of calendar 2022-11-17 ~ 2023-04-01
    OF - Director → CIF 0
  • 7
    Drinkwater, Sarah Louise
    Born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2025-09-25
    OF - Director → CIF 0
  • 8
    Baddeley, Patrick Charles Morrish
    Solicitor born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2015-12-09
    OF - Director → CIF 0
  • 9
    Clarke, John Francis
    Chief Executive born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Parr, Adam Stephen De Voghelaere, Dr
    Entrepreneur born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2017-04-30
    OF - Director → CIF 0
  • 11
    Churchhouse, Stephen Paul, Dr
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2024-10-07
    OF - Director → CIF 0
  • 12
    OXFORD SCIENCE ENTERPRISES PLC - now
    OXFORD SCIENCES PLC - 2015-03-17
    icon of addressKing Charles House, Park End Street, Oxford, Oxfordshire, United Kingdom
    Active Corporate (11 parents, 58 offsprings)
    Person with significant control
    2019-06-07 ~ 2020-10-21
    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
parent relation
Company in focus

MIND FOUNDRY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
170,177 GBP2024-12-31
104,912 GBP2023-12-31
Fixed Assets - Investments
8 GBP2024-12-31
3,500,008 GBP2023-12-31
Fixed Assets
170,185 GBP2024-12-31
3,604,920 GBP2023-12-31
Debtors
Current
3,792,554 GBP2024-12-31
2,362,628 GBP2023-12-31
Cash at bank and in hand
4,173,004 GBP2024-12-31
7,686,611 GBP2023-12-31
Current Assets
7,965,558 GBP2024-12-31
10,049,239 GBP2023-12-31
Net Current Assets/Liabilities
2,466,622 GBP2024-12-31
5,844,563 GBP2023-12-31
Net Assets/Liabilities
2,636,807 GBP2024-12-31
9,449,483 GBP2023-12-31
Equity
Called up share capital
4,199 GBP2024-12-31
4,180 GBP2023-12-31
4,169 GBP2023-01-01
Share premium
36,255,669 GBP2024-12-31
36,200,994 GBP2023-12-31
36,178,816 GBP2023-01-01
Other miscellaneous reserve
9,199,100 GBP2024-12-31
7,180,084 GBP2023-12-31
4,620,574 GBP2023-01-01
Retained earnings (accumulated losses)
-42,822,161 GBP2024-12-31
-33,935,775 GBP2023-12-31
-21,870,373 GBP2023-01-01
Profit/Loss
-9,342,344 GBP2024-01-01 ~ 2024-12-31
-12,522,661 GBP2023-01-01 ~ 2023-12-31
Equity
2,636,807 GBP2024-12-31
9,449,483 GBP2023-12-31
18,933,186 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-9,342,344 GBP2024-01-01 ~ 2024-12-31
-12,522,661 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
19 GBP2024-01-01 ~ 2024-12-31
11 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
54,694 GBP2024-01-01 ~ 2024-12-31
22,189 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Investments in Subsidiaries
8 GBP2024-12-31
8 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,608,751 GBP2024-12-31
785,448 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
741,239 GBP2024-12-31
720,059 GBP2023-12-31
Other Debtors
Current
105,941 GBP2024-12-31
12,741 GBP2023-12-31
Prepayments/Accrued Income
Current
639,131 GBP2024-12-31
230,521 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
697,492 GBP2024-12-31
613,859 GBP2023-12-31
Bank Overdrafts
-14,044 GBP2024-12-31
-13,919 GBP2023-12-31
Current
14,044 GBP2024-12-31
13,919 GBP2023-12-31
Bank Borrowings
Current
14,813 GBP2024-12-31
24,064 GBP2023-12-31
Trade Creditors/Trade Payables
Current
158,907 GBP2024-12-31
119,961 GBP2023-12-31
Taxation/Social Security Payable
Current
722,678 GBP2024-12-31
800,396 GBP2023-12-31
Other Creditors
Current
92,853 GBP2024-12-31
10,164 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,495,641 GBP2024-12-31
3,236,172 GBP2023-12-31
Creditors
Current
5,498,936 GBP2024-12-31
4,204,676 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
266,620 shares2024-12-31
264,687 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
153,282 shares2024-12-31
153,282 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
  • MIND FOUNDRY LIMITED
    Info
    Registered number 09882159
    icon of address9400 Garsington Road, Oxford Business Park, Oxford OX4 2HN
    PRIVATE LIMITED COMPANY incorporated on 2015-11-20 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.