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 7
  • 1
    Kumaraswamy, Ashwin Kumar
    Co Director born in March 1981
    Individual (14 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
    Mr Ashwin Kumar Kumaraswamy
    Born in March 1981
    Individual (14 offsprings)
    Person with significant control
    2021-06-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dent, Fiona Ann
    Company Director born in August 1967
    Individual (9 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Yassaie, Hossein, Sir
    Tech Entrepreneur & Investor born in December 1956
    Individual (19 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
    Sir Hossein Yassaie
    Born in December 1956
    Individual (19 offsprings)
    Person with significant control
    2017-08-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Grebin, Andrii
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
    Andrii Grebin
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2017-08-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Headlam, Robin Edward
    Individual (10 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Mr Alex Okun
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2018-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Harris, Steven Neil
    Co. Director born in March 1962
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
    Steve Harris
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2021-04-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Sir Hossein Yassaie
    Born in December 1956
    Individual (19 offsprings)
    Person with significant control
    2017-08-30 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Andrii Grebin
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2017-08-30 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kolln, Ryan
    Co Director born in January 1979
    Individual
    Officer
    2023-04-03 ~ 2024-03-29
    OF - Director → CIF 0
  • 4
    Brayan, Mark Ronald Gerard
    Ceo born in October 1963
    Individual
    Officer
    2022-03-07 ~ 2023-03-23
    OF - Director → CIF 0
  • 5
    Okun, Alex
    Co. Director born in August 1952
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2024-03-07
    OF - Director → CIF 0
    Mr Alex Okun
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2018-10-31 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MINDTECH GLOBAL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
56,818 GBP2023-12-31
70,429 GBP2022-12-31
Debtors
28,229 GBP2023-12-31
68,991 GBP2022-12-31
Cash at bank and in hand
36,717 GBP2023-12-31
1,085,507 GBP2022-12-31
Current Assets
64,946 GBP2023-12-31
1,154,498 GBP2022-12-31
Net Current Assets/Liabilities
45,911 GBP2023-12-31
1,482,783 GBP2022-12-31
Total Assets Less Current Liabilities
102,729 GBP2023-12-31
1,553,212 GBP2022-12-31
Net Assets/Liabilities
-724,348 GBP2023-12-31
1,430,712 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
112,387 GBP2023-12-31
413,715 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-306,301 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
55,569 GBP2023-12-31
343,286 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
18,583 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-306,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
56,818 GBP2023-12-31
70,429 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
7,327 GBP2023-12-31
17,493 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
20,902 GBP2023-12-31
51,498 GBP2022-12-31
Debtors
Amounts falling due within one year
28,229 GBP2023-12-31
68,991 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
49,000 GBP2023-12-31
49,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
125,140 GBP2023-12-31
10,436 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-313,232 GBP2023-12-31
-473,847 GBP2022-12-31
Other Creditors
Amounts falling due within one year
97,494 GBP2023-12-31
13,369 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
60,633 GBP2023-12-31
72,757 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
73,500 GBP2023-12-31
122,500 GBP2022-12-31
Other Creditors
Amounts falling due after one year
400,000 GBP2023-12-31
Loans received from directors
Amounts falling due after one year
353,577 GBP2023-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31

  • MINDTECH GLOBAL LIMITED
    Info
    Registered number 10937593
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2017-08-30 (7 years 10 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-08-23
    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.