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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 5
  • 1
    Golden, Chery
    Born in June 1981
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Chung, Hoon
    Born in February 1958
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Yassaie, Hossein, Sir
    Born in December 1956
    Individual (19 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 4
    BLOC VENTURES DIRECTORS LIMITED
    51-52, St. John's Square, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 5
    17, High Street, Henley-in-arden, England
    Active Corporate (10 parents, 101 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Furber, Stephen Byram
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2018-05-29 ~ 2022-12-23
    OF - Director → CIF 0
  • 2
    Kumaraswamy, Ashwin Kumar
    Investment Director born in March 1981
    Individual (15 offsprings)
    Officer
    2017-11-06 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Dimova, Kameliya
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ 2020-04-14
    OF - Director → CIF 0
    Ms Kameliya Dimova
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2017-08-23 ~ 2017-11-06
    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
  • 4
    Parkinson, Stephen Charles
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ 2017-08-23
    OF - Director → CIF 0
  • 5
    Dimelow, Mike
    Investment Director born in May 1971
    Individual
    Officer
    2021-01-20 ~ 2021-07-27
    OF - Director → CIF 0
  • 6
    Denham, Michael James, Dr
    Scientist born in April 1946
    Individual (2 offsprings)
    Officer
    2017-01-23 ~ 2020-04-14
    OF - Director → CIF 0
    Dr Michael James Denham
    Born in April 1946
    Individual (2 offsprings)
    Person with significant control
    2017-01-23 ~ 2017-11-06
    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
  • 7
    Battisti, Marcos
    Investment Director born in September 1969
    Individual (1 offspring)
    Officer
    2021-01-20 ~ 2022-12-23
    OF - Director → CIF 0
  • 8
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, United Kingdom
    Active Corporate (5 offsprings)
    Person with significant control
    2021-01-20 ~ 2024-10-10
    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

MINDTRACE LIMITED

Previous name
NGISTIC LIMITED - 2017-09-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,461 GBP2024-09-30
18,322 GBP2023-09-30
Fixed Assets - Investments
789 GBP2024-09-30
789 GBP2023-09-30
Fixed Assets
7,250 GBP2024-09-30
19,111 GBP2023-09-30
Debtors
626,632 GBP2024-09-30
690,373 GBP2023-09-30
Cash at bank and in hand
15,272 GBP2024-09-30
773,453 GBP2023-09-30
Current Assets
641,904 GBP2024-09-30
1,463,826 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-745,170 GBP2024-09-30
Net Current Assets/Liabilities
-103,266 GBP2024-09-30
1,277,736 GBP2023-09-30
Total Assets Less Current Liabilities
-96,016 GBP2024-09-30
1,296,847 GBP2023-09-30
Equity
Called up share capital
514 GBP2024-09-30
513 GBP2023-09-30
Share premium
6,968,141 GBP2024-09-30
6,968,141 GBP2023-09-30
Other miscellaneous reserve
50,709 GBP2024-09-30
141 GBP2023-09-30
Retained earnings (accumulated losses)
-7,115,380 GBP2024-09-30
-5,671,948 GBP2023-09-30
Equity
-96,016 GBP2024-09-30
1,296,847 GBP2023-09-30
Average Number of Employees
172023-10-01 ~ 2024-09-30
252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
138,348 GBP2024-09-30
137,209 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
131,887 GBP2024-09-30
118,887 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
6,461 GBP2024-09-30
18,322 GBP2023-09-30
Investments in group undertakings and participating interests
789 GBP2024-09-30
789 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
61,500 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
584,995 GBP2024-09-30
303,733 GBP2023-09-30
Amounts Owed By Related Parties
0 GBP2024-09-30
Current
274,802 GBP2023-09-30
Other Debtors
Amounts falling due within one year
41,637 GBP2024-09-30
50,338 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
626,632 GBP2024-09-30
Amounts falling due within one year, Current
690,373 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
300,000 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
130,162 GBP2024-09-30
52,814 GBP2023-09-30
Amounts owed to group undertakings
Current
7,781 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
155,888 GBP2024-09-30
34,531 GBP2023-09-30
Other Creditors
Current
7,561 GBP2024-09-30
3,752 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
91,180 GBP2024-09-30
27,815 GBP2023-09-30
Creditors
Current
745,170 GBP2024-09-30
186,090 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
179,672 shares2024-09-30
177,325 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
334,191 shares2024-09-30
336,538 shares2023-09-30
Equity
Called up share capital
514 GBP2024-09-30
513 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,000 GBP2024-09-30
24,100 GBP2023-09-30
  • MINDTRACE LIMITED
    Info
    NGISTIC LIMITED - 2017-09-22
    Registered number 10578025
    The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    PRIVATE LIMITED COMPANY incorporated on 2017-01-23 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.