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
    Keenleyside Baltzer, Caitlin Elizabeth
    Cfo born in April 1988
    Individual (2 offsprings)
    Officer
    2020-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Huhtala, Janne Markus
    Ceo born in November 1975
    Individual (4 offsprings)
    Officer
    2020-10-03 ~ now
    OF - Director → CIF 0
    Mr Janne Markus Huhtala
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    2020-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2020-10-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MYNDSPAN LIMITED

Previous name
RENITA MEDICAL LTD - 2021-11-18
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
152,749 GBP2023-12-31
141,359 GBP2022-12-31
Property, Plant & Equipment
944 GBP2023-12-31
1,243 GBP2022-12-31
Fixed Assets - Investments
37,206 GBP2023-12-31
36,206 GBP2022-12-31
Fixed Assets
190,899 GBP2023-12-31
178,808 GBP2022-12-31
Debtors
Current
656,543 GBP2023-12-31
438,852 GBP2022-12-31
Cash at bank and in hand
13,511 GBP2023-12-31
19,887 GBP2022-12-31
Current Assets
670,054 GBP2023-12-31
458,739 GBP2022-12-31
Net Current Assets/Liabilities
208,413 GBP2023-12-31
350,755 GBP2022-12-31
Total Assets Less Current Liabilities
399,312 GBP2023-12-31
529,563 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-465,702 GBP2022-12-31
Net Assets/Liabilities
399,312 GBP2023-12-31
63,861 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
232,597 GBP2023-12-31
176,699 GBP2022-12-31
Intangible Assets - Gross Cost
232,597 GBP2023-12-31
176,699 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
79,848 GBP2023-12-31
35,340 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
79,848 GBP2023-12-31
35,340 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
44,508 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
44,508 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
152,749 GBP2023-12-31
141,359 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,538 GBP2023-12-31
2,006 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,538 GBP2023-12-31
2,006 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,594 GBP2023-12-31
763 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,594 GBP2023-12-31
763 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
831 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
831 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
944 GBP2023-12-31
1,243 GBP2022-12-31
Investments in Subsidiaries
37,206 GBP2023-12-31
36,206 GBP2022-12-31
Cost valuation
37,206 GBP2023-12-31
36,206 GBP2022-12-31
Trade Debtors/Trade Receivables
31,790 GBP2023-12-31
Amounts Owed By Related Parties
621,970 GBP2023-12-31
428,858 GBP2022-12-31
Prepayments
2,783 GBP2023-12-31
2,106 GBP2022-12-31
Other Debtors
7,888 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
656,543 GBP2023-12-31
438,852 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
465,702 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,971,779 shares2023-12-31
14,143,937 shares2022-12-31
Related profiles found in government register
  • MYNDSPAN LIMITED
    Info
    RENITA MEDICAL LTD - 2021-11-18
    Registered number 12925309
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2020-10-03 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • MYNDSPAN LIMITED
    S
    Registered number 12925309
    1, Chapel Street, Warwick, United Kingdom, CV34 4HL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Chapel Street, Warwick, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -105,694 GBP2023-12-31
    Person with significant control
    2022-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.