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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
    Adams, Edward Charles William
    Born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Jack, Bruce Stanley
    Born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ now
    OF - Director → CIF 0
  • 3
    THE MINDMAP WINE COMPANY LIMITED - 2018-08-21
    icon of addressOnslow Hall, Little Green, Richmond, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -171,083 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2019-12-09
    OF - Director → CIF 0
  • 2
    Passmore, John Walter Raymond
    Managing Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-10 ~ 2023-03-01
    OF - Director → CIF 0
parent relation
Company in focus

MIND MAP WINES LIMITED

Previous name
MIND MAP LINES LIMITED - 2019-12-11
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Debtors
7,076 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
2,924 GBP2024-03-31
659 GBP2023-03-31
Current Assets
10,000 GBP2024-03-31
660 GBP2023-03-31
Creditors
Amounts falling due within one year
31,742 GBP2024-03-31
19,479 GBP2023-03-31
Net Current Assets/Liabilities
21,742 GBP2024-03-31
18,819 GBP2023-03-31
Total Assets Less Current Liabilities
-21,742 GBP2024-03-31
-18,819 GBP2023-03-31
Net Assets/Liabilities
-21,742 GBP2024-03-31
-18,819 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-21,743 GBP2024-03-31
-18,820 GBP2023-03-31
Equity
-21,742 GBP2024-03-31
-18,819 GBP2023-03-31
Trade Debtors/Trade Receivables
6,168 GBP2024-03-31
Other Debtors
908 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
30,992 GBP2024-03-31
18,579 GBP2023-03-31
Other Creditors
Amounts falling due within one year
750 GBP2024-03-31
900 GBP2023-03-31

  • MIND MAP WINES LIMITED
    Info
    MIND MAP LINES LIMITED - 2019-12-11
    Registered number 12353485
    icon of address727 - 729 High Road, London N12 0BP
    PRIVATE LIMITED COMPANY incorporated on 2019-12-09 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    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.