logo
explain how to read the page

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 7
  • 1
    Brock, William George
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Wieynk, Diane
    Marketing Consultant born in December 1968
    Individual (2 offsprings)
    Officer
    2019-02-06 ~ 2020-07-31
    OF - Director → CIF 0
    Mrs Diane Alison Wieynk
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2019-02-06 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wieynk, Guy Reginald George
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2019-02-06 ~ 2026-01-19
    OF - Director → CIF 0
    Mr Guy Reginald George Wieynk
    Born in April 1970
    Individual (13 offsprings)
    Person with significant control
    2019-02-06 ~ 2020-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-07-31 ~ 2022-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dyke, Matthew Peter Thomas
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Isiker, Suat
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Thomson, Neil Alexander
    Chartered Accountant born in May 1959
    Individual (15 offsprings)
    Officer
    2020-07-31 ~ 2023-08-01
    OF - Director → CIF 0
  • 7
    AFG MARKETING TECHNOLOGIES LTD
    - now 09053240
    ANALOGFOLK GROUP LIMITED - 2021-06-29 09053240
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MINDWORKS CONSULTING LIMITED

Period: 2022-01-14 ~ now
Company number: 11810121
Registered names
MINDWORKS CONSULTING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
50 GBP2021-12-31
0 GBP2020-12-31
Cash at bank and in hand
169,675 GBP2021-12-31
170,262 GBP2020-12-31
Current Assets
169,725 GBP2021-12-31
170,262 GBP2020-12-31
Net Current Assets/Liabilities
42,717 GBP2021-12-31
38,033 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
42,617 GBP2021-12-31
37,933 GBP2020-12-31
Equity
42,717 GBP2021-12-31
38,033 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Other Debtors
Current
50 GBP2021-12-31
0 GBP2020-12-31
Amounts owed to group undertakings
Current
300 GBP2021-12-31
0 GBP2020-12-31
Corporation Tax Payable
Current
54,065 GBP2021-12-31
54,586 GBP2020-12-31
Other Creditors
Current
72,643 GBP2021-12-31
77,643 GBP2020-12-31
Creditors
Current
127,008 GBP2021-12-31
132,229 GBP2020-12-31

  • MINDWORKS CONSULTING LIMITED
    Info
    SERUM CONSULTING LTD - 2022-01-14
    Registered number 11810121
    1-2 Bath Court, London EC1R 5AD
    PRIVATE LIMITED COMPANY incorporated on 2019-02-06 (7 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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