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
    Yassaie, Hossein, Sir
    Chairman born in December 1956
    Individual (19 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Chung, Hoon
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Golden, Chery
    Director, Investor Relations born in June 1981
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 4
    17, High Street, Henley-in-arden, England
    Active Corporate (6 parents, 63 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    BLOC VENTURES DIRECTORS LIMITED
    51-52, St. John's Square, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Kumaraswamy, Ashwin Kumar
    Investment Director born in March 1981
    Individual (14 offsprings)
    Officer
    2017-11-06 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Dimelow, Mike
    Investment Director born in May 1971
    Individual
    Officer
    2021-01-20 ~ 2021-07-27
    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
    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 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
  • 5
    Battisti, Marcos
    Investment Director born in September 1969
    Individual (1 offspring)
    Officer
    2021-01-20 ~ 2022-12-23
    OF - Director → CIF 0
  • 6
    Parkinson, Stephen Charles
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ 2017-08-23
    OF - Director → CIF 0
  • 7
    Furber, Stephen Byram
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2018-05-29 ~ 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
18,322 GBP2023-09-30
32,685 GBP2022-09-30
Fixed Assets - Investments
789 GBP2023-09-30
789 GBP2022-09-30
Fixed Assets
19,111 GBP2023-09-30
33,474 GBP2022-09-30
Debtors
690,373 GBP2023-09-30
472,426 GBP2022-09-30
Cash at bank and in hand
773,453 GBP2023-09-30
353,580 GBP2022-09-30
Current Assets
1,463,826 GBP2023-09-30
826,006 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-186,090 GBP2023-09-30
-97,954 GBP2022-09-30
Net Current Assets/Liabilities
1,277,736 GBP2023-09-30
728,052 GBP2022-09-30
Total Assets Less Current Liabilities
1,296,847 GBP2023-09-30
761,526 GBP2022-09-30
Equity
Called up share capital
513 GBP2023-09-30
398 GBP2022-09-30
Share premium
6,968,141 GBP2023-09-30
4,967,912 GBP2022-09-30
Other miscellaneous reserve
141 GBP2023-09-30
141 GBP2022-09-30
Retained earnings (accumulated losses)
-5,671,948 GBP2023-09-30
-4,206,925 GBP2022-09-30
Equity
1,296,847 GBP2023-09-30
761,526 GBP2022-09-30
Average Number of Employees
252022-10-01 ~ 2023-09-30
152021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
137,209 GBP2023-09-30
193,424 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Other
-61,024 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
118,887 GBP2023-09-30
160,739 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,172 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-61,024 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
18,322 GBP2023-09-30
32,685 GBP2022-09-30
Investments in group undertakings and participating interests
789 GBP2023-09-30
789 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
61,500 GBP2023-09-30
28,511 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
303,733 GBP2023-09-30
359,881 GBP2022-09-30
Amounts Owed By Related Parties
274,802 GBP2023-09-30
Current
42,636 GBP2022-09-30
Other Debtors
Amounts falling due within one year
50,338 GBP2023-09-30
41,398 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
690,373 GBP2023-09-30
472,426 GBP2022-09-30
Trade Creditors/Trade Payables
Current
52,814 GBP2023-09-30
37,571 GBP2022-09-30
Other Taxation & Social Security Payable
Current
34,531 GBP2023-09-30
39,388 GBP2022-09-30
Other Creditors
Current
3,752 GBP2023-09-30
0 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
27,815 GBP2023-09-30
20,995 GBP2022-09-30
Creditors
Current
186,090 GBP2023-09-30
97,954 GBP2022-09-30
Equity
Called up share capital
513 GBP2023-09-30
398 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,100 GBP2023-09-30
48,200 GBP2022-09-30
  • 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 (8 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.