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 1
  • Davies, Joshua
    Administrator born in March 1995
    Individual (22 offsprings)
    Officer
    2023-12-10 ~ now
    OF - director → CIF 0
    Mr Joshua Davies
    Born in March 1995
    Individual (22 offsprings)
    Person with significant control
    2023-12-10 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Davies, Joshua
    Administrator born in March 1995
    Individual (22 offsprings)
    Officer
    2017-01-23 ~ 2019-10-10
    OF - director → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2016-02-05 ~ 2016-03-07
    OF - director → CIF 0
  • 3
    Mr Abdul Kamal Chowdhury
    Born in June 1973
    Individual
    Person with significant control
    2017-02-03 ~ 2019-10-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lackie, James
    Director born in August 1945
    Individual (4 offsprings)
    Officer
    2016-03-05 ~ 2017-01-23
    OF - director → CIF 0
    Lackie, James Phillip
    Director born in August 1945
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ 2023-12-10
    OF - director → CIF 0
    Mr James Phillip Lackie
    Born in August 1945
    Individual (4 offsprings)
    Person with significant control
    2019-10-10 ~ 2023-12-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MASTERMIND CONSULTANTS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Current Assets
2,511 GBP2024-02-29
2,511 GBP2023-02-28
Net Current Assets/Liabilities
2,511 GBP2024-02-29
2,511 GBP2023-02-28
Total Assets Less Current Liabilities
2,511 GBP2024-02-29
2,511 GBP2023-02-28
Creditors
Amounts falling due after one year
-26,805 GBP2024-02-29
-26,805 GBP2023-02-28
Net Assets/Liabilities
-24,294 GBP2024-02-29
-24,294 GBP2023-02-28
Equity
-24,294 GBP2024-02-29
-24,294 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28

  • MASTERMIND CONSULTANTS LIMITED
    Info
    Registered number 09989074
    The Kiosk, Freemans Quay, Durham DH1 1SW
    Private Limited Company incorporated on 2016-02-05 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-03
    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.