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 3
  • 1
    Tikhman, Alexander
    Company Director born in August 1979
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
  • 2
    Jamie, Poppy Elizabeth
    Television Presenter born in July 1990
    Individual (2 offsprings)
    Officer
    2016-01-26 ~ now
    OF - director → CIF 0
  • 3
    Tikhman, Anatoly
    Ceo born in June 1956
    Individual (1 offspring)
    Officer
    2017-03-27 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Bowes-little, Jihan
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2017-11-30 ~ 2022-04-20
    OF - director → CIF 0
  • 2
    Miss Poppy Elizabeth Jamie
    Born in July 1990
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Moross, Philip
    Company Director born in January 1962
    Individual (18 offsprings)
    Officer
    2016-01-26 ~ 2021-12-06
    OF - director → CIF 0
  • 4
    Maxwell, Benedict
    Solicitor born in March 1987
    Individual
    Officer
    2017-01-25 ~ 2020-02-27
    OF - director → CIF 0
  • 5
    Stennett, Sarah Jane
    Director born in November 1963
    Individual (16 offsprings)
    Officer
    2017-01-25 ~ 2022-05-13
    OF - director → CIF 0
  • 6
    Hegarty, Timothy Ross
    Investment Analyst born in May 1988
    Individual (7 offsprings)
    Officer
    2016-01-26 ~ 2019-06-10
    OF - director → CIF 0
  • 7
    FAE VENTURES LIMITED - now
    FIRST ACCESS ENTERTAINMENT LIMITED - 2021-08-04
    5th Floor, 89, New Bond Street, London, England
    Corporate (1 parent, 6 offsprings)
    Person with significant control
    2016-07-25 ~ 2019-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MINDFUL HEALTH MOVEMENT LIMITED

Previous name
HAPPY NOT PERFECT LIMITED - 2022-04-12
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
62020-01-01 ~ 2020-12-31
102019-01-01 ~ 2019-12-31
Intangible Assets
6,143 GBP2020-12-31
14,803 GBP2019-12-31
Fixed Assets - Investments
741 GBP2020-12-31
956 GBP2019-12-31
Fixed Assets
6,884 GBP2020-12-31
15,759 GBP2019-12-31
Debtors
Current
1,374,487 GBP2020-12-31
1,386,684 GBP2019-12-31
Cash at bank and in hand
56 GBP2020-12-31
1,184 GBP2019-12-31
Current Assets
1,374,543 GBP2020-12-31
1,387,868 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-149,598 GBP2020-12-31
-57,459 GBP2019-12-31
Net Current Assets/Liabilities
1,224,945 GBP2020-12-31
1,330,409 GBP2019-12-31
Total Assets Less Current Liabilities
1,231,829 GBP2020-12-31
1,346,168 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-1,110,544 GBP2020-12-31
-891,546 GBP2019-12-31
Net Assets/Liabilities
121,285 GBP2020-12-31
454,622 GBP2019-12-31
Equity
Called up share capital
2,060 GBP2020-12-31
2,060 GBP2019-12-31
Share premium
1,826,453 GBP2020-12-31
1,826,453 GBP2019-12-31
Other miscellaneous reserve
218,252 GBP2020-12-31
218,252 GBP2019-12-31
Retained earnings (accumulated losses)
-1,925,480 GBP2020-12-31
-1,592,143 GBP2019-12-31
Equity
121,285 GBP2020-12-31
454,622 GBP2019-12-31
Intangible Assets - Gross Cost
Development expenditure
34,469 GBP2020-12-31
34,469 GBP2019-12-31
Computer software
8,105 GBP2020-12-31
8,105 GBP2019-12-31
Intangible Assets - Gross Cost
44,019 GBP2020-12-31
44,019 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
31,912 GBP2020-12-31
25,018 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
37,876 GBP2020-12-31
29,216 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,660 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Development expenditure
2,557 GBP2020-12-31
9,451 GBP2019-12-31
Investments in Subsidiaries
741 GBP2020-12-31
956 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,374,279 GBP2020-12-31
1,386,130 GBP2019-12-31
Other Debtors
Current
18 GBP2020-12-31
137 GBP2019-12-31
Called-up share capital (not paid)
Current
190 GBP2020-12-31
190 GBP2019-12-31
Trade Creditors/Trade Payables
Current
823 GBP2020-12-31
9,132 GBP2019-12-31
Amounts owed to group undertakings
Current
741 GBP2020-12-31
741 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
148,034 GBP2020-12-31
47,586 GBP2019-12-31
Creditors
Current
149,598 GBP2020-12-31
57,459 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
206,010 shares2020-12-31
206,010 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-12-31
  • MINDFUL HEALTH MOVEMENT LIMITED
    Info
    HAPPY NOT PERFECT LIMITED - 2022-04-12
    Registered number 09969350
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne NE1 8AL
    Private Limited Company incorporated on 2016-01-26 (9 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-25
    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.