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 1
  • Ostend, Gabriel
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
    Mr Gabriel Ostend
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    2019-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MINDFUL AGILE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets
777 GBP2023-10-31
567 GBP2022-10-31
Current Assets
14,379 GBP2023-10-31
5,901 GBP2022-10-31
Creditors
Current
-7,612 GBP2023-10-31
-4,448 GBP2022-10-31
Net Current Assets/Liabilities
6,767 GBP2023-10-31
1,453 GBP2022-10-31
Total Assets Less Current Liabilities
7,544 GBP2023-10-31
2,020 GBP2022-10-31
Equity
7,544 GBP2023-10-31
2,020 GBP2022-10-31

Related profiles found in government register
  • MINDFUL AGILE LIMITED
    Info
    Registered number 12244888
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL
    Private Limited Company incorporated on 2019-10-04 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • MINDFUL AGILE LIMITED
    S
    Registered number 12244888
    Flat 2 Hetton House, 58 Station Road, Loughton, England, IG10 4NP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MINDFUL AGILE LTD
    S
    Registered number 12244888
    Flat 2 Hetton House, 58 Station Road, Loughton, Essex, United Kingdom, IG10 4NP
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Flat 2 Hetton House, 58 Station Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Flat 2 Hetton House, 58 Station Road, Loughton, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.