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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 5
  • 1
    Adams, Edward Charles William
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Passmore, John Walter Raymond
    Managing Director born in January 1976
    Individual (5 offsprings)
    Officer
    2020-06-10 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2019-12-09 ~ 2019-12-09
    OF - Director → CIF 0
  • 4
    Jack, Bruce Stanley
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 5
    BRUCE JACK WINES LIMITED
    - now 11111798
    THE MINDMAP WINE COMPANY LIMITED - 2018-08-21
    Onslow Hall, Little Green, Richmond, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIND MAP WINES LIMITED

Period: 2019-12-11 ~ now
Company number: 12353485
Registered names
MIND MAP WINES LIMITED - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Debtors
4,990 GBP2025-03-31
7,076 GBP2024-03-31
Cash at bank and in hand
3,166 GBP2025-03-31
2,924 GBP2024-03-31
Current Assets
8,156 GBP2025-03-31
10,000 GBP2024-03-31
Creditors
Amounts falling due within one year
34,811 GBP2025-03-31
31,742 GBP2024-03-31
Net Current Assets/Liabilities
26,655 GBP2025-03-31
21,742 GBP2024-03-31
Total Assets Less Current Liabilities
-26,655 GBP2025-03-31
-21,742 GBP2024-03-31
Net Assets/Liabilities
-26,655 GBP2025-03-31
-21,742 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-26,656 GBP2025-03-31
-21,743 GBP2024-03-31
Equity
-26,655 GBP2025-03-31
-21,742 GBP2024-03-31
Trade Debtors/Trade Receivables
3,910 GBP2025-03-31
6,168 GBP2024-03-31
Other Debtors
1,080 GBP2025-03-31
908 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,021 GBP2025-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
32,940 GBP2025-03-31
30,992 GBP2024-03-31
Other Creditors
Amounts falling due within one year
850 GBP2025-03-31
750 GBP2024-03-31

  • MIND MAP WINES LIMITED
    Info
    MIND MAP LINES LIMITED - 2019-12-11
    Registered number 12353485
    727 - 729 High Road, London N12 0BP
    PRIVATE LIMITED COMPANY incorporated on 2019-12-09 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    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.