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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Popkiewicz, Mark Sabin Tadeusz
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Trinh, Sheryl
    Individual (12 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Haines, Timothy Michael Minton
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
    Mr Timothy Michael Minton Haines
    Born in October 1960
    Individual (10 offsprings)
    Person with significant control
    2018-04-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Davis, Michael John
    Creative Director born in December 1975
    Individual (2 offsprings)
    Officer
    2018-04-23 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Michael John Davis
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2018-04-23 ~ 2020-10-01
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

LOUD MINDS LTD

Period: 2018-04-23 ~ now
Company number: 11323662
Registered name
LOUD MINDS LTD - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
58,716 GBP2025-04-30
129,801 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
58,816 GBP2025-04-30
129,901 GBP2024-04-30
Debtors
45,914 GBP2025-04-30
2,884,130 GBP2024-04-30
Cash at bank and in hand
329,692 GBP2025-04-30
1,425,234 GBP2024-04-30
Current Assets
38,147,666 GBP2025-04-30
36,346,313 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-38,285,187 GBP2025-04-30
-35,822,082 GBP2024-04-30
Net Current Assets/Liabilities
-137,521 GBP2025-04-30
524,231 GBP2024-04-30
Total Assets Less Current Liabilities
-78,705 GBP2025-04-30
654,132 GBP2024-04-30
Equity
Called up share capital
103 GBP2025-04-30
101 GBP2024-04-30
Retained earnings (accumulated losses)
-78,808 GBP2025-04-30
654,031 GBP2024-04-30
Equity
-78,705 GBP2025-04-30
654,132 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Other
101,865 GBP2025-04-30
246,908 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Other
-145,043 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
43,149 GBP2025-04-30
117,107 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
30,089 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-104,047 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
58,716 GBP2025-04-30
129,801 GBP2024-04-30
Investments in group undertakings and participating interests
100 GBP2025-04-30
100 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
1,185,300 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-04-30
36,529 GBP2024-04-30
Amounts Owed By Related Parties
0 GBP2025-04-30
Current
1,112,663 GBP2024-04-30
Other Debtors
Amounts falling due within one year
45,914 GBP2025-04-30
549,638 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
45,914 GBP2025-04-30
2,884,130 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,233 GBP2025-04-30
900 GBP2024-04-30
Amounts owed to group undertakings
Current
518,800 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
12,428 GBP2025-04-30
269,065 GBP2024-04-30
Other Taxation & Social Security Payable
Current
4,338 GBP2025-04-30
9,537 GBP2024-04-30
Other Creditors
Current
37,747,388 GBP2025-04-30
35,542,580 GBP2024-04-30
Creditors
Current
38,285,187 GBP2025-04-30
35,822,082 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-04-30
40,906 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,638 GBP2025-04-30
0 GBP2024-04-30
Related profiles found in government register
  • LOUD MINDS LTD
    Info
    Registered number 11323662
    39 Long Acre, London WC2E 9LG
    PRIVATE LIMITED COMPANY incorporated on 2018-04-23 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • LOUD MINDS LTD
    S
    Registered number 11323662
    39, Long Acre, London, England, WC2E 9LG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LOUD MINDS LTD
    S
    Registered number 11323662
    39, Long Acre, London, Greater London, United Kingdom, WC2E 9LG
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SURVIVING EARTH LIMITED
    14102616
    39 Long Acre, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TETHYS ENTERTAINMENT LTD
    16907996
    39 Long Acre, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.