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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 4
  • 1
    Paterson, Miles
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Rodin, Leon
    Born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
    Mr Leon Rodin
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    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
  • 3
    Leyshon, Christopher John
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Majed, Henry Humayun
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
    Mr Henry Humayun Majed
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-01 ~ 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 3
  • 1
    Gilman, Richard
    President born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ 2021-12-03
    OF - Director → CIF 0
  • 2
    Chilcott, Benjamin Charles
    Business Consultant born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2025-03-10
    OF - Director → CIF 0
  • 3
    Lascelles, Christopher Richard
    Investment Manager born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2025-03-14
    OF - Director → CIF 0
parent relation
Company in focus

MYMYND LTD

Previous name
TERRACE METRICS SOFTWARE LIMITED - 2020-06-05
Standard Industrial Classification
58290 - Other Software Publishing
86900 - Other Human Health Activities
Brief company account
Fixed Assets
576 GBP2024-03-31
Current Assets
54,592 GBP2025-03-31
246,470 GBP2024-03-31
Creditors
Amounts falling due within one year
-35,331 GBP2025-03-31
-37,152 GBP2024-03-31
Net Current Assets/Liabilities
19,261 GBP2025-03-31
209,318 GBP2024-03-31
Total Assets Less Current Liabilities
19,261 GBP2025-03-31
209,894 GBP2024-03-31
Creditors
Amounts falling due after one year
-5,145 GBP2025-03-31
-10,378 GBP2024-03-31
Net Assets/Liabilities
-56,136 GBP2025-03-31
86,221 GBP2024-03-31
Equity
-56,136 GBP2025-03-31
86,221 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31

  • MYMYND LTD
    Info
    TERRACE METRICS SOFTWARE LIMITED - 2020-06-05
    Registered number 12347173
    icon of address28 Fairthorne Way, Shrivenham, Oxfordshire SN6 8EB
    PRIVATE LIMITED COMPANY incorporated on 2019-12-04 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.