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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 5
  • 1
    Garraghan, Peter
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
    Mr Peter Garraghan
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Axbey, Thomas Matthew Saunders
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Dracon, Gregory Charles
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Brear, James Frederick
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 5
    IQ CAPITAL DIRECTORS NOMINEES LTD - now
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    icon of address45, Whitfield Street, London, England
    Active Corporate (2 parents, 42 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Franzeskides, Christina
    Investor born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Street, Steve
    Born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ 2025-10-03
    OF - Director → CIF 0
    Street, Steve
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ 2023-08-18
    OF - Secretary → CIF 0
    Steve Street
    Born in July 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ 2023-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Suri, Neeraj
    Professor born in August 1963
    Individual
    Officer
    icon of calendar 2022-05-20 ~ 2023-08-18
    OF - Director → CIF 0
    Mr Neeraj Suri
    Born in August 1963
    Individual
    Person with significant control
    icon of calendar 2022-05-20 ~ 2023-03-31
    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

MINDGARD LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
24,706 GBP2024-12-31
12,998 GBP2023-12-31
Debtors
122,843 GBP2024-12-31
48,130 GBP2023-12-31
Cash at bank and in hand
7,005,164 GBP2024-12-31
2,364,379 GBP2023-12-31
Current Assets
7,128,007 GBP2024-12-31
2,412,509 GBP2023-12-31
Creditors
Current
291,395 GBP2024-12-31
34,406 GBP2023-12-31
Net Current Assets/Liabilities
6,836,612 GBP2024-12-31
2,378,103 GBP2023-12-31
Total Assets Less Current Liabilities
6,861,318 GBP2024-12-31
2,391,101 GBP2023-12-31
Equity
Called up share capital
3,452 GBP2024-12-31
2,339 GBP2023-12-31
Share premium
9,395,074 GBP2024-12-31
3,064,185 GBP2023-12-31
Retained earnings (accumulated losses)
-2,537,208 GBP2024-12-31
-675,423 GBP2023-12-31
Equity
6,861,318 GBP2024-12-31
2,391,101 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
52023-06-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
34,004 GBP2024-12-31
14,224 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,298 GBP2024-12-31
1,226 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8,072 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
24,706 GBP2024-12-31
12,998 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
121,643 GBP2024-12-31
48,130 GBP2023-12-31
Trade Creditors/Trade Payables
Current
218,705 GBP2024-12-31
975 GBP2023-12-31
Other Taxation & Social Security Payable
Current
69,654 GBP2024-12-31
30,431 GBP2023-12-31
Other Creditors
Current
3,036 GBP2024-12-31
3,000 GBP2023-12-31

  • MINDGARD LTD
    Info
    Registered number 14120558
    icon of address34 Lime Street, London EC3M 7AT
    PRIVATE LIMITED COMPANY incorporated on 2022-05-20 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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