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 1
  • Kenter, Bob Bartholomeus Gerardus Rudolphus
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
    Mr Bob Bartholomeus Gerardus Rudolphus Kenter
    Born in February 1981
    Individual (3 offsprings)
    Person with significant control
    2023-03-17 ~ 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
parent relation
Company in focus

MENTIS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,502,514 GBP2023-12-31
Debtors
2,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-254,591 GBP2023-12-31
Net Current Assets/Liabilities
-252,591 GBP2023-12-31
Total Assets Less Current Liabilities
3,249,923 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,000,000 GBP2023-12-31
Net Assets/Liabilities
249,923 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
247,923 GBP2023-12-31
Equity
249,923 GBP2023-12-31
Average Number of Employees
12023-03-17 ~ 2023-12-31
Investments in group undertakings and participating interests
3,502,514 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,000 GBP2023-12-31
Amounts owed to group undertakings
Current
2,514 GBP2023-12-31
Other Creditors
Current
252,077 GBP2023-12-31
Creditors
Current
254,591 GBP2023-12-31
Other Creditors
Non-current
3,000,000 GBP2023-12-31

Related profiles found in government register
  • MENTIS HOLDINGS LIMITED
    Info
    Registered number 14738243
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 2023-03-17 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • MENTIS HOLDINGS LIMITED
    S
    Registered number 14738243
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,282,676 GBP2023-12-31
    Person with significant control
    2023-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.