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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 3
  • 1
    Mogele, Christian Karl
    Born in April 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ now
    OF - Director → CIF 0
  • 2
    John Wilkinson
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    De Monte, Sandra Maria
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ now
    OF - Director → CIF 0
    Sandra Maria De Monte
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Legge, Simon Alexander
    Managing Director born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ 2022-04-20
    OF - Director → CIF 0
  • 2
    Tayyeb, Zeeshan
    Entrepreneur born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Zeeshan Tayyeb
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-25 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hussein, Melike Sule
    Chief Financial Officer born in November 1975
    Individual
    Officer
    icon of calendar 2017-04-10 ~ 2017-10-24
    OF - Director → CIF 0
  • 4
    Ross, Paul Stephen
    Entrepreneur born in January 1958
    Individual
    Officer
    icon of calendar 2021-06-14 ~ 2022-06-14
    OF - Director → CIF 0
  • 5
    Phillips, Hugo John
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-25 ~ 2024-04-16
    OF - Director → CIF 0
parent relation
Company in focus

MINDBERRY GROUP LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
119,843 GBP2024-05-31
115,065 GBP2023-05-31
Property, Plant & Equipment
1 GBP2024-05-31
538 GBP2023-05-31
Fixed Assets
119,844 GBP2024-05-31
115,603 GBP2023-05-31
Debtors
72,051 GBP2024-05-31
102,106 GBP2023-05-31
Cash at bank and in hand
6,565 GBP2024-05-31
141 GBP2023-05-31
Current Assets
78,616 GBP2024-05-31
102,247 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-197,686 GBP2024-05-31
-218,377 GBP2023-05-31
Net Current Assets/Liabilities
-119,070 GBP2024-05-31
-116,130 GBP2023-05-31
Total Assets Less Current Liabilities
774 GBP2024-05-31
-527 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-160,234 GBP2023-05-31
Net Assets/Liabilities
-164,015 GBP2024-05-31
-160,761 GBP2023-05-31
Equity
Called up share capital
13,444 GBP2024-05-31
12,993 GBP2023-05-31
Share premium
933,964 GBP2024-05-31
833,321 GBP2023-05-31
Retained earnings (accumulated losses)
-1,111,423 GBP2024-05-31
-1,007,075 GBP2023-05-31
Equity
-164,015 GBP2024-05-31
-160,761 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
213,269 GBP2024-05-31
187,164 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
93,426 GBP2024-05-31
72,099 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
21,327 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other than goodwill
119,843 GBP2024-05-31
115,065 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Other
3,190 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,189 GBP2024-05-31
2,652 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
537 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
1 GBP2024-05-31
538 GBP2023-05-31

  • MINDBERRY GROUP LIMITED
    Info
    Registered number 10198334
    icon of addressVision House, 3a Dee Road, Richmond TW9 2JN
    PRIVATE LIMITED COMPANY incorporated on 2016-05-25 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.