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 1
  • Ellard, Andrew
    Director born in July 1977
    Individual (7 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
    Andrew Ellard
    Born in July 1977
    Individual (7 offsprings)
    Person with significant control
    2017-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MINDFUL PROPERTY HOLDINGS LIMITED

Previous names
DISTINCT LENDING LIMITED - 2020-08-31
PROPERTYMINDS HOLDING LTD - 2018-03-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
2,285 GBP2023-09-30
2,285 GBP2022-09-30
Creditors
Current
-1,285 GBP2023-09-30
-1,285 GBP2022-09-30
Net Current Assets/Liabilities
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Total Assets Less Current Liabilities
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Net Assets/Liabilities
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Equity
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Related profiles found in government register
  • MINDFUL PROPERTY HOLDINGS LIMITED
    Info
    DISTINCT LENDING LIMITED - 2020-08-31
    PROPERTYMINDS HOLDING LTD - 2018-03-28
    Registered number 11006667
    Union House, 111 New Union Street, Coventry CV1 2NT
    Private Limited Company incorporated on 2017-10-11 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • MINDFUL PROPERTY HOLDINGS LIMITED
    S
    Registered number 11006667
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1BP
    Limited Company in England And Wales
    CIF 1
  • DISTINCT LENDING LIMITED
    S
    Registered number 11006667
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PROPERTYMINDS HOLDING LTD
    S
    Registered number missing
    1, Market Hill, Calne, Wiltshire, United Kingdom, SN11 0BT
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    PROPERTYMINDS SERVICES LTD - 2019-03-28
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    1 Market Hill, Calne, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-19 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,140 GBP2023-09-30
    Person with significant control
    2020-09-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,460 GBP2024-03-31
    Person with significant control
    2019-08-27 ~ 2021-05-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PROPERTYMINDS INVESTMENTS LTD - 2019-03-28
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,324 GBP2023-09-30
    Person with significant control
    2017-10-12 ~ 2017-10-12
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.