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
    Mr Dereck Verhagen
    Born in May 1991
    Individual (2 offsprings)
    Person with significant control
    2022-04-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Iovine, Marco
    Director born in August 1997
    Individual (4 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
    Mr Marco Iovine
    Born in August 1997
    Individual (4 offsprings)
    Person with significant control
    2022-04-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Waller, Luke Bernard
    Director born in August 1990
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Mr Luke Bernard Waller
    Born in August 1990
    Individual (6 offsprings)
    Person with significant control
    2022-04-12 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Waller, Luke Bernard
    Accounts Manager born in August 1990
    Individual (6 offsprings)
    Officer
    2022-04-12 ~ 2023-02-01
    OF - Director → CIF 0
parent relation
Company in focus

MINDFUL HYDRATION LIMITED

Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Total Inventories
1,675 GBP2024-04-30
1,675 GBP2023-04-30
Debtors
3,896 GBP2024-04-30
3,008 GBP2023-04-30
Cash at bank and in hand
3,158 GBP2024-04-30
70,541 GBP2023-04-30
Current Assets
8,729 GBP2024-04-30
75,224 GBP2023-04-30
Net Current Assets/Liabilities
-93,418 GBP2024-04-30
-26,867 GBP2023-04-30
Net Assets/Liabilities
-93,418 GBP2024-04-30
-26,867 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-11,000 GBP2023-05-01 ~ 2024-04-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
3,896 GBP2024-04-30
3,008 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
-1,136 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
2,147 GBP2024-04-30
3,227 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • MINDFUL HYDRATION LIMITED
    Info
    Registered number 14042944
    30 Imperial Wharf, London SW6 2SD
    Private Limited Company incorporated on 2022-04-12 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.