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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 4
  • 1
    Frith, Alexander William
    Born in October 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Puttick, Oliver Mark
    Born in June 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Nicola Manon James
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-08-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address5, Albany Courtyard, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Wise, Kathryn Hannah
    Ceo born in December 1973
    Individual
    Officer
    icon of calendar 2023-07-11 ~ 2025-01-14
    OF - Director → CIF 0
  • 2
    James, Nicola Manon
    Psychologist born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    Healy, Aidan John
    Company Director born in June 1986
    Individual
    Officer
    icon of calendar 2021-08-24 ~ 2023-07-11
    OF - Director → CIF 0
parent relation
Company in focus

ALL MINDS HOLDING LTD

Standard Industrial Classification
86900 - Other Human Health Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-03-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
201 GBP2024-03-31
201 GBP2023-08-31
Debtors
201 GBP2024-03-31
201 GBP2023-08-31
Creditors
Current
201 GBP2024-03-31
201 GBP2023-08-31
Total Assets Less Current Liabilities
201 GBP2024-03-31
201 GBP2023-08-31
Equity
Called up share capital
201 GBP2024-03-31
201 GBP2023-08-31
Equity
201 GBP2024-03-31
201 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
201 GBP2023-08-31
Investments in Group Undertakings
201 GBP2024-03-31
201 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
201 GBP2024-03-31
Amounts falling due within one year, Current
201 GBP2023-08-31
Other Creditors
Current
201 GBP2024-03-31
201 GBP2023-08-31

Related profiles found in government register
  • ALL MINDS HOLDING LTD
    Info
    Registered number 13583506
    icon of addressUnit Ch3.20 Kennington Park, 1-3 Brixton Road, Oval, London SW9 6DE
    PRIVATE LIMITED COMPANY incorporated on 2021-08-24 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • ALL MINDS HOLDING LTD
    S
    Registered number 13583506
    icon of addressUnit Ch3.20 Kennington Park, 1-3 Brixton Road, Oval, London, England, SW9 6DE
    Private Limited Companie in England And Wales Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • ALL MINDS HOLDING LIMITED
    S
    Registered number 13583506
    icon of addressUnit Ch3.20, Kennington Park, 1-3 Brixton Road, Oval, London, United Kingdom, SW9 6DE
    Companies House in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit Ch3.20 Kennington Park, 1-3 Brixton Road, Oval, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,016 GBP2022-08-31
    Person with significant control
    icon of calendar 2021-08-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit Ch3.20, Kennington Park 1-3 Brixton Road, Oval, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    484,388 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressUnit Ch3.20, Kennington Park 1-3 Brixton Road, Oval, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    681,709 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.