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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
    Zakai, Dan
    Born in May 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Le Marquand, Stefan Raoul
    Born in April 1992
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFourth Floor, 1 Cork Street Mews, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    -388,000 GBP2023-12-31
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address8th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,446,992 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2023-05-30 ~ 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
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2023-05-30 ~ 2024-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MINDSPACE CHURCHILL HOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-05-30 ~ 2023-12-31
Property, Plant & Equipment
440,236 GBP2023-12-31
Fixed Assets
440,236 GBP2023-12-31
Debtors
Non-current
308,941 GBP2023-12-31
Current
962,229 GBP2023-12-31
Cash at bank and in hand
12,544 GBP2023-12-31
Current Assets
1,283,714 GBP2023-12-31
Net Current Assets/Liabilities
-491,607 GBP2023-12-31
Total Assets Less Current Liabilities
-51,371 GBP2023-12-31
Net Assets/Liabilities
-888,158 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
-888,159 GBP2023-12-31
Equity
-888,158 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-888,159 GBP2023-05-30 ~ 2023-12-31
Profit/Loss
-888,159 GBP2023-05-30 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-05-30 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2023-05-30 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
62023-05-30 ~ 2023-12-31
Office equipment
72023-05-30 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
238,367 GBP2023-12-31
Office equipment
210,391 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
448,758 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
8,522 GBP2023-05-30 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,383 GBP2023-12-31
Office equipment
6,139 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,522 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
235,984 GBP2023-12-31
Office equipment
204,252 GBP2023-12-31
Other Debtors
Non-current
308,941 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
131,468 GBP2023-12-31
Other Debtors
Current
134,662 GBP2023-12-31
Prepayments/Accrued Income
Current
696,099 GBP2023-12-31
Trade Creditors/Trade Payables
Current
238,500 GBP2023-12-31
Amounts owed to group undertakings
Current
1,159,774 GBP2023-12-31
Taxation/Social Security Payable
Current
2,617 GBP2023-12-31
Other Creditors
Current
150,621 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
223,809 GBP2023-12-31
Creditors
Current
1,775,321 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-05-30 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
514,901 GBP2023-12-31
Between one and five year
4,119,210 GBP2023-12-31
More than five year
6,693,716 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,327,827 GBP2023-12-31

  • MINDSPACE CHURCHILL HOUSE LIMITED
    Info
    Registered number 14904204
    icon of address8th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2023-05-30 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    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.