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 3
  • 1
    Lahey, Michele
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ now
    OF - director → CIF 0
    Ms Michele Lahey
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2021-05-12 ~ now
    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
  • 2
    Winham, Ian Peter
    Director born in March 1959
    Individual (46 offsprings)
    Officer
    2019-05-23 ~ now
    OF - director → CIF 0
    Mr Ian Peter Winham
    Born in March 1959
    Individual (46 offsprings)
    Person with significant control
    2021-05-12 ~ now
    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
    Tye, Martin Reginald
    Director born in February 1957
    Individual (8 offsprings)
    Officer
    2019-05-23 ~ now
    OF - director → CIF 0
    Tye, Martin Reginald
    Individual (8 offsprings)
    Officer
    2019-05-23 ~ now
    OF - secretary → CIF 0
    Mr Martin Reginald Tye
    Born in February 1957
    Individual (8 offsprings)
    Person with significant control
    2021-05-12 ~ now
    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
Ceased 1
  • Mason, Alan James
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2019-05-23 ~ 2021-05-12
    OF - director → CIF 0
parent relation
Company in focus

MASTERMINDERS LIMITED

Previous name
GREENWOOD 2019 LIMITED - 2019-07-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
0 GBP2023-10-31
428 GBP2022-10-31
Cash at bank and in hand
17,030 GBP2023-10-31
19,094 GBP2022-10-31
Current Assets
17,030 GBP2023-10-31
19,522 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-24,827 GBP2023-10-31
-24,775 GBP2022-10-31
Net Current Assets/Liabilities
-7,797 GBP2023-10-31
-5,253 GBP2022-10-31
Equity
Called up share capital
360 GBP2023-10-31
360 GBP2022-10-31
Capital redemption reserve
40 GBP2023-10-31
40 GBP2022-10-31
Retained earnings (accumulated losses)
-8,197 GBP2023-10-31
-5,653 GBP2022-10-31
Equity
-7,797 GBP2023-10-31
-5,253 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Trade Creditors/Trade Payables
Current
77 GBP2023-10-31
75 GBP2022-10-31
Other Creditors
Current
24,750 GBP2023-10-31
24,700 GBP2022-10-31
Creditors
Current
24,827 GBP2023-10-31
24,775 GBP2022-10-31

  • MASTERMINDERS LIMITED
    Info
    GREENWOOD 2019 LIMITED - 2019-07-03
    Registered number 12013438
    Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk IP32 7GY
    Private Limited Company incorporated on 2019-05-23 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.