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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Zysset, Florian
    Director born in December 1990
    Individual (1 offspring)
    Officer
    2020-03-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Thomas, Romanie
    Professional, Coo born in July 1987
    Individual (6 offsprings)
    Officer
    2022-11-14 ~ 2023-06-13
    OF - Director → CIF 0
  • 3
    Jacobs, Melinda
    Chief Product Officer born in July 1986
    Individual (1 offspring)
    Officer
    2023-06-13 ~ 2025-02-19
    OF - Director → CIF 0
  • 4
    Lang, Melody
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Cootes, Patrick
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2020-03-26 ~ 2022-11-14
    OF - Director → CIF 0
  • 6
    Wohle, Joshua
    Born in October 1987
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
    Mr Joshua Wohle
    Born in October 1987
    Individual (4 offsprings)
    Person with significant control
    2020-03-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    JNW CONSULTING LIMITED
    - now 07375784
    CJ ONLINE WORKS LIMITED - 2011-07-13
    52, St. Josephs Vale, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-10-10 ~ 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
parent relation
Company in focus

MINDSTONE LEARNING LIMITED

Period: 2020-12-18 ~ now
Company number: 12535319
Registered names
MINDSTONE LEARNING LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
85590 - Other Education N.e.c.
Brief company account
Intangible Assets
1,924 GBP2025-03-31
2,309 GBP2024-03-31
Property, Plant & Equipment
7,049 GBP2025-03-31
6,680 GBP2024-03-31
Debtors
Current
173,557 GBP2025-03-31
46,190 GBP2024-03-31
Cash at bank and in hand
101,763 GBP2025-03-31
494,129 GBP2024-03-31
Net Assets/Liabilities
222,387 GBP2025-03-31
419,982 GBP2024-03-31
Equity
Called up share capital
1,311 GBP2025-03-31
1,311 GBP2024-03-31
Share premium
3,526,776 GBP2025-03-31
3,526,776 GBP2024-03-31
Capital redemption reserve
36 GBP2025-03-31
36 GBP2024-03-31
Retained earnings (accumulated losses)
-4,296,616 GBP2025-03-31
-3,654,112 GBP2024-03-31
Equity
222,387 GBP2025-03-31
419,982 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
3,848 GBP2025-03-31
3,848 GBP2024-03-31
Intangible Assets - Gross Cost
3,848 GBP2025-03-31
3,848 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,924 GBP2025-03-31
1,539 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
385 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other
1,924 GBP2025-03-31
2,309 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
200 GBP2025-03-31
200 GBP2024-03-31
Computers
17,695 GBP2025-03-31
14,511 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
17,895 GBP2025-03-31
14,711 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
174 GBP2025-03-31
107 GBP2024-03-31
Computers
10,672 GBP2025-03-31
7,924 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,846 GBP2025-03-31
8,031 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
67 GBP2024-04-01 ~ 2025-03-31
Computers
2,748 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,815 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
130,238 GBP2025-03-31
27,865 GBP2024-03-31
Prepayments/Accrued Income
Current
43,319 GBP2025-03-31
17,042 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
0 GBP2025-03-31
1,283 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,310 GBP2025-03-31
70,007 GBP2024-03-31
Amounts owed to directors
Current
0 GBP2025-03-31
1,289 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,190 GBP2025-03-31
18,693 GBP2024-03-31
Other Creditors
Current
375 GBP2025-03-31
860 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,871 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2.87 GBP2024-04-01 ~ 2025-03-31
2.87 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
56,775 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.001 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
56.78 GBP2024-04-01 ~ 2025-03-31
56.78 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
919,065 shares2025-03-31
Par Value of Share
Class 3 ordinary share
0.001 GBP2024-04-01 ~ 2025-03-31
  • MINDSTONE LEARNING LIMITED
    Info
    NSPR LEARNING LIMITED - 2020-12-18
    Registered number 12535319
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2020-03-26 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    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.