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
    Fletcher, Emily Frances
    Marketing Director born in October 1992
    Individual (2 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
    Mrs Emily Frances Fletcher
    Born in October 1992
    Individual (2 offsprings)
    Person with significant control
    2020-03-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Eastaugh, Stephen David
    Operations Director born in January 1983
    Individual (5 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
    Mr Stephen David Eastaugh
    Born in January 1983
    Individual (5 offsprings)
    Person with significant control
    2020-03-04 ~ 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
    Drake, Gavin Lee
    Managing Director born in September 1962
    Individual (5 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
    Mr Gavin Lee Drake
    Born in September 1962
    Individual (5 offsprings)
    Person with significant control
    2020-03-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MINDSPAN LICENSING LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
8,500 GBP2023-08-31
Fixed Assets
8,500 GBP2023-08-31
Debtors
4,266 GBP2023-08-31
1,740 GBP2022-08-31
Cash at bank and in hand
337 GBP2023-08-31
6,044 GBP2022-08-31
Current Assets
4,603 GBP2023-08-31
7,784 GBP2022-08-31
Net Current Assets/Liabilities
-6,967 GBP2023-08-31
701 GBP2022-08-31
Total Assets Less Current Liabilities
1,533 GBP2023-08-31
701 GBP2022-08-31
Net Assets/Liabilities
1,533 GBP2023-08-31
701 GBP2022-08-31
Equity
Called up share capital
20 GBP2023-08-31
10 GBP2022-08-31
Retained earnings (accumulated losses)
1,513 GBP2023-08-31
691 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other
8,500 GBP2023-08-31
Intangible Assets
Other
8,500 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
4,260 GBP2023-08-31
1,740 GBP2022-08-31
Amounts owed by directors
Current
6 GBP2023-08-31
Trade Creditors/Trade Payables
Current
5,213 GBP2023-08-31
1,200 GBP2022-08-31
Corporation Tax Payable
Current
164 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,893 GBP2022-08-31
Amount of value-added tax that is payable
Current
142 GBP2023-08-31
Other Creditors
Current
3,425 GBP2023-08-31
Amounts owed to directors
Current
2,626 GBP2023-08-31
3,990 GBP2022-08-31

Related profiles found in government register
  • MINDSPAN LICENSING LTD
    Info
    Registered number 12498799
    Academy Building Mattishall Golf Club, South Green, Mattishall, Norfolk NR20 3JZ
    Private Limited Company incorporated on 2020-03-04 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • MINDSPAN LICENCING LTD
    S
    Registered number 12498799
    Academy Building, Mattishall Golf Club, South Green, Mattishall, Norfolk, United Kingdom, NR20 3JZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Academy Building Mattishall Golf Club, South Green, Mattishall, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,134 GBP2023-08-31
    Person with significant control
    2022-12-08 ~ 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.