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
  • O'neil, Charles Roger
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    Charles Roger O'neil
    Born in August 1973
    Individual (7 offsprings)
    Person with significant control
    2023-10-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    O'neil, Charles Roger
    It born in August 1973
    Individual (7 offsprings)
    Officer
    2018-06-20 ~ 2022-05-10
    OF - Director → CIF 0
    Mr Charles Roger O'neil
    Born in August 1973
    Individual (7 offsprings)
    Person with significant control
    2019-07-10 ~ 2022-05-10
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Wasowicz, Jerzy Maciej
    Account Manager born in October 1971
    Individual
    Officer
    2019-03-13 ~ 2023-10-20
    OF - Director → CIF 0
    Mr Jerzy Wasowicz
    Born in October 1971
    Individual
    Person with significant control
    2019-07-10 ~ 2023-10-20
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Lai, Chun Hung
    Sales Director born in September 1980
    Individual (2 offsprings)
    Officer
    2018-06-20 ~ 2023-10-20
    OF - Director → CIF 0
    Mr Chun Hung Lai
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2019-07-10 ~ 2023-10-20
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Ismail, Faruq
    Chief Financial Officer born in October 1974
    Individual (4 offsprings)
    Officer
    2021-12-29 ~ 2023-10-20
    OF - Director → CIF 0
  • 5
    Tyagi, Dev Dutt
    Non Executive Director born in December 1965
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 6
    Radforth, Stuart Michael
    Programmer born in November 1976
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2023-10-20
    OF - Director → CIF 0
    Mr Stuart Michael Radforth
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ 2019-07-10
    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
  • 7
    Tyson, Steven Robert
    Company Director born in July 1959
    Individual
    Officer
    2018-06-20 ~ 2022-07-06
    OF - Director → CIF 0
  • 8
    48 Forster Road, 48 Forster Road, Guildford, England
    Corporate
    Person with significant control
    2019-07-10 ~ 2023-10-20
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

COINMODE LTD.

Previous name
ALPHAMINDS LIMITED - 2017-06-27
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
3,279 GBP2024-04-30
10,898 GBP2023-04-30
Fixed Assets - Investments
2,250 GBP2024-04-30
2,250 GBP2023-04-30
Fixed Assets
5,529 GBP2024-04-30
13,148 GBP2023-04-30
Debtors
24,290 GBP2024-04-30
11,037 GBP2023-04-30
Cash at bank and in hand
35,846 GBP2024-04-30
189,208 GBP2023-04-30
Current Assets
60,136 GBP2024-04-30
200,245 GBP2023-04-30
Creditors
Current
172,347 GBP2024-04-30
68,014 GBP2023-04-30
Net Current Assets/Liabilities
-112,211 GBP2024-04-30
132,231 GBP2023-04-30
Total Assets Less Current Liabilities
-106,682 GBP2024-04-30
145,379 GBP2023-04-30
Creditors
Non-current
1 GBP2023-04-30
Net Assets/Liabilities
-106,682 GBP2024-04-30
145,378 GBP2023-04-30
Equity
Called up share capital
151 GBP2024-04-30
151 GBP2023-04-30
Share premium
1,634,506 GBP2024-04-30
1,634,506 GBP2023-04-30
Retained earnings (accumulated losses)
-1,741,339 GBP2024-04-30
-1,489,279 GBP2023-04-30
Equity
-106,682 GBP2024-04-30
145,378 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
102022-07-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,062 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,783 GBP2024-04-30
22,164 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,619 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
3,279 GBP2024-04-30
10,898 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
2,250 GBP2023-04-30
Other Investments Other Than Loans
2,250 GBP2024-04-30
2,250 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
24,290 GBP2024-04-30
11,037 GBP2023-04-30
Trade Creditors/Trade Payables
Current
11,181 GBP2024-04-30
Other Taxation & Social Security Payable
Current
17,963 GBP2024-04-30
5,052 GBP2023-04-30
Other Creditors
Current
143,203 GBP2024-04-30
62,962 GBP2023-04-30
Non-current
1 GBP2023-04-30
  • COINMODE LTD.
    Info
    ALPHAMINDS LIMITED - 2017-06-27
    Registered number 10215127
    3 Field Court, Gray's Inn, London WC1R 5EF
    Private Limited Company incorporated on 2016-06-06 (9 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-05
    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.