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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 4
  • 1
    Kane-hanan, Lani
    Born in May 1966
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Jenner, Eva
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Benjamin Alexander
    Sales Director born in February 1994
    Individual (25 offsprings)
    Officer
    2020-03-09 ~ 2025-03-01
    OF - Director → CIF 0
    Mr Benjamin Alexander Walker
    Born in February 1994
    Individual (25 offsprings)
    Person with significant control
    2020-03-09 ~ 2025-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    OPEN NETWORK EXCHANGE LTD
    13165424
    71-75, Shelton Street, Covent Garden, London, United Kingdom, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2025-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MASTERS OF MINDSET LTD

Period: 2020-03-09 ~ now
Company number: 12505228
Registered name
MASTERS OF MINDSET LTD - now
Standard Industrial Classification
82200 - Activities Of Call Centres
Brief company account
Property, Plant & Equipment
390,281 GBP2025-03-31
553,898 GBP2024-03-31
Fixed Assets
390,281 GBP2025-03-31
553,898 GBP2024-03-31
Debtors
371,798 GBP2025-03-31
249,132 GBP2024-03-31
Cash at bank and in hand
193,505 GBP2025-03-31
119,341 GBP2024-03-31
Current Assets
565,303 GBP2025-03-31
368,473 GBP2024-03-31
Net Current Assets/Liabilities
-757,399 GBP2025-03-31
-369,588 GBP2024-03-31
Total Assets Less Current Liabilities
-367,118 GBP2025-03-31
184,310 GBP2024-03-31
Net Assets/Liabilities
-450,721 GBP2025-03-31
79,069 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-450,722 GBP2025-03-31
79,068 GBP2024-03-31
Average Number of Employees
782024-04-01 ~ 2025-03-31
992023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
314,569 GBP2025-03-31
307,940 GBP2024-03-31
Furniture and fittings
176,293 GBP2025-03-31
179,818 GBP2024-03-31
Computers
218,310 GBP2025-03-31
265,386 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
709,172 GBP2025-03-31
753,144 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,525 GBP2024-04-01 ~ 2025-03-31
Computers
-47,076 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-50,601 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
127,757 GBP2025-03-31
64,843 GBP2024-03-31
Furniture and fittings
91,820 GBP2025-03-31
58,677 GBP2024-03-31
Computers
99,314 GBP2025-03-31
75,726 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
318,891 GBP2025-03-31
199,246 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
62,914 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
35,904 GBP2024-04-01 ~ 2025-03-31
Computers
52,292 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,110 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,761 GBP2024-04-01 ~ 2025-03-31
Computers
-28,704 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,465 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
186,812 GBP2025-03-31
243,097 GBP2024-03-31
Furniture and fittings
84,473 GBP2025-03-31
121,141 GBP2024-03-31
Computers
118,996 GBP2025-03-31
189,660 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,344 GBP2025-03-31
52,136 GBP2024-03-31
Other Remaining Borrowings
Current
551,000 GBP2025-03-31
551,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
302,882 GBP2025-03-31
115,947 GBP2024-03-31

  • MASTERS OF MINDSET LTD
    Info
    Registered number 12505228
    Parkview, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 2020-03-09 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    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.