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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.

Parent entities and officers 1
  • 1
    Samii, Nastaran
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
    Mrs Nastaran Samii
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    2019-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIVE MIND FRAME LTD

Period: 2019-04-03 ~ now
Company number: 11923635
Registered name
ACTIVE MIND FRAME LTD - now
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Fixed Assets
977 GBP2025-04-30
1,166 GBP2024-04-30
Current Assets
18,230 GBP2025-04-30
39,133 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,162 GBP2025-04-30
-812 GBP2024-04-30
Net Current Assets/Liabilities
17,068 GBP2025-04-30
38,321 GBP2024-04-30
Total Assets Less Current Liabilities
18,045 GBP2025-04-30
39,487 GBP2024-04-30
Creditors
Amounts falling due after one year
-184,619 GBP2025-04-30
-203,495 GBP2024-04-30
Net Assets/Liabilities
-166,574 GBP2025-04-30
-164,008 GBP2024-04-30
Equity
-166,574 GBP2025-04-30
-164,008 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • ACTIVE MIND FRAME LTD
    Info
    Registered number 11923635
    4 Quex Road, London NW6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-03 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.