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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 3
  • 1
    Rivkina, Polina
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Ms Polina Rivkina
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilcox, Simon
    Consultant born in November 1975
    Individual (31 offsprings)
    Officer
    2017-03-22 ~ 2017-08-18
    OF - Director → CIF 0
    Mr Simon Wilcox
    Born in November 1975
    Individual (31 offsprings)
    Person with significant control
    2017-03-22 ~ 2017-08-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    HPL GLOBAL UK LTD
    - now 08535708
    HENLEY GLOBAL UK LTD. - 2018-09-26 08535708
    Elsie Whiteley Innovation Centre, Office 1, C/o Kra Accountants Ltd, Hopwood Lane, Halifax, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-08-18 ~ 2019-03-01
    OF - Director → CIF 0
    Person with significant control
    2017-08-18 ~ 2019-03-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MASTERMIND SPV6 LTD

Period: 2017-03-22 ~ now
Company number: 10683823 10683484... (more)
Registered name
MASTERMIND SPV6 LTD - now 10683484... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Fixed Assets
669,665 GBP2025-03-31
669,665 GBP2024-03-31
Current Assets
60,623 GBP2025-03-31
54,957 GBP2024-03-31
Creditors
Amounts falling due within one year
20,000 GBP2025-03-31
484 GBP2024-03-31
Net Current Assets/Liabilities
40,623 GBP2025-03-31
54,473 GBP2024-03-31
Total Assets Less Current Liabilities
710,288 GBP2025-03-31
724,138 GBP2024-03-31
Creditors
Amounts falling due after one year
646,806 GBP2025-03-31
646,806 GBP2024-03-31
Equity
59,089 GBP2025-03-31
75,920 GBP2024-03-31

  • MASTERMIND SPV6 LTD
    Info
    Registered number 10683823
    Elsie Whiteley Innovation Centre Office 1, Hopwood Lane, Halifax HX1 5ER
    PRIVATE LIMITED COMPANY incorporated on 2017-03-22 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.