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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 2
  • 1
    Heng, Tio Seng
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
    Mr Tio Seng Heng
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-03 ~ 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
  • 2
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    icon of addressInnovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 482 offsprings)
    Equity (Company account)
    2,813 GBP2024-12-31
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MINDCUBES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,842 GBP2024-03-31
Fixed Assets
1,842 GBP2024-03-31
Debtors
3,271 GBP2024-03-31
Cash at bank and in hand
55 GBP2024-03-31
Current Assets
3,326 GBP2024-03-31
Net Current Assets/Liabilities
2,826 GBP2024-03-31
Total Assets Less Current Liabilities
4,668 GBP2024-03-31
Net Assets/Liabilities
-13,219 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-03-31
Retained earnings (accumulated losses)
-13,220 GBP2024-03-31
Equity
-13,219 GBP2024-03-31
Average Number of Employees
02023-03-03 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
490 GBP2024-03-31
Office equipment
1,745 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,235 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
135 GBP2023-03-03 ~ 2024-03-31
Office equipment
258 GBP2023-03-03 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
393 GBP2023-03-03 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
135 GBP2024-03-31
Office equipment
258 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
393 GBP2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
355 GBP2024-03-31
Office equipment
1,487 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
500 GBP2024-03-31

  • MINDCUBES LIMITED
    Info
    Registered number 14704029
    icon of addressInnovation Centre, Gallows Hill, Warwick CV34 6UW
    PRIVATE LIMITED COMPANY incorporated on 2023-03-03 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.