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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
Active 3
  • 1
    Lahey, Michele
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ now
    OF - Director → CIF 0
    Ms Michele Lahey
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-05-23 ~ now
    OF - Director → CIF 0
    Mr Ian Peter Winham
    Born in March 1959
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-05-23 ~ now
    OF - Director → CIF 0
    Tye, Martin Reginald
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ now
    OF - Secretary → CIF 0
    Mr Martin Reginald Tye
    Born in February 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
290 GBP2025-04-30
0 GBP2023-10-31
Cash at bank and in hand
15,318 GBP2025-04-30
17,030 GBP2023-10-31
Current Assets
15,608 GBP2025-04-30
17,030 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-25,747 GBP2025-04-30
-24,827 GBP2023-10-31
Net Current Assets/Liabilities
-10,139 GBP2025-04-30
-7,797 GBP2023-10-31
Equity
Called up share capital
360 GBP2025-04-30
360 GBP2023-10-31
Capital redemption reserve
40 GBP2025-04-30
40 GBP2023-10-31
Retained earnings (accumulated losses)
-10,539 GBP2025-04-30
-8,197 GBP2023-10-31
Equity
-10,139 GBP2025-04-30
-7,797 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2025-04-30
32022-11-01 ~ 2023-10-31
Other Debtors
Amounts falling due within one year
290 GBP2025-04-30
0 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,937 GBP2025-04-30
77 GBP2023-10-31
Other Creditors
Current
23,810 GBP2025-04-30
24,750 GBP2023-10-31
Creditors
Current
25,747 GBP2025-04-30
24,827 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
360 shares2025-04-30
360 shares2023-10-31

  • MASTERMINDERS LIMITED
    Info
    GREENWOOD 2019 LIMITED - 2019-07-03
    Registered number 12013438
    icon of addressGreenwood House, Greenwood Court, Bury St Edmunds, Suffolk IP32 7GY
    Private Limited Company incorporated on 2019-05-23 (6 years 4 months). 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.