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 4
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (137 offsprings)
    Officer
    2018-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Zakai, Dan
    Company Director born in May 1979
    Individual (7 offsprings)
    Officer
    2017-04-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2017-04-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    16, Great Queen Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,446,992 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-04-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Kalsbeek, Maurice Alexander
    Company Director born in February 1977
    Individual (22 offsprings)
    Officer
    2017-04-20 ~ 2018-04-04
    OF - Director → CIF 0
parent relation
Company in focus

MINDSPACE LONDON GP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2019-12-31
1 GBP2018-12-31
Fixed Assets
1 GBP2019-12-31
1 GBP2018-12-31
Debtors
Current
100 GBP2019-12-31
1,464 GBP2018-12-31
Current Assets
100 GBP2019-12-31
1,464 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-12,318 GBP2019-12-31
-13,682 GBP2018-12-31
Net Current Assets/Liabilities
-12,218 GBP2019-12-31
-12,218 GBP2018-12-31
Total Assets Less Current Liabilities
-12,217 GBP2019-12-31
-12,217 GBP2018-12-31
Net Assets/Liabilities
-12,217 GBP2019-12-31
-12,217 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
-12,317 GBP2019-12-31
-12,317 GBP2018-12-31
Equity
-12,217 GBP2019-12-31
-12,217 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Other Debtors
Current
1,364 GBP2018-12-31
Called-up share capital (not paid)
Current
100 GBP2019-12-31
100 GBP2018-12-31
Amounts owed to group undertakings
Current
12,318 GBP2019-12-31
6,184 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
7,498 GBP2018-12-31
Creditors
Current
12,318 GBP2019-12-31
13,682 GBP2018-12-31

Related profiles found in government register
  • MINDSPACE LONDON GP LIMITED
    Info
    Registered number 10731655
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2017-04-20 and dissolved on 2024-09-23 (7 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-10-19
    CIF 0
  • MINDSPACE LONDON GP LIMITED
    S
    Registered number 10731655
    35, Great St Helen's, London, United Kingdom, EC3A 6AP
    Private Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8th Floor 9 Appold Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2019-12-31
    Person with significant control
    2017-10-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.