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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 4
  • 1
    Al-khalil, Salim
    Born in November 1979
    Individual (12 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
    Mr Salim Al-khalil
    Born in November 1979
    Individual (12 offsprings)
    Person with significant control
    2024-06-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Al-khalil, Ibrahim
    Born in June 1982
    Individual (11 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
    Mr Ibrahim Al-khalil
    Born in June 1982
    Individual (11 offsprings)
    Person with significant control
    2024-06-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Samia Tannous Nusaib Elhaj
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2023-06-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Al-khalil, Nazih Salim
    Born in October 1936
    Individual (4 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
    Mr Nazih Salim Al-khalil
    Born in October 1936
    Individual (4 offsprings)
    Person with significant control
    2024-06-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

MINDS HOLDINGS LIMITED

Period: 2023-06-12 ~ now
Company number: 14931568
Registered name
MINDS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,753 GBP2025-03-31
Cash at bank and in hand
2,003 GBP2025-03-31
2,003 GBP2024-06-30
Creditors
Current
4,373 GBP2025-03-31
Net Current Assets/Liabilities
-2,370 GBP2025-03-31
2,003 GBP2024-06-30
Total Assets Less Current Liabilities
383 GBP2025-03-31
2,003 GBP2024-06-30
Equity
Called up share capital
2,003 GBP2025-03-31
2,003 GBP2024-06-30
Retained earnings (accumulated losses)
-1,620 GBP2025-03-31
Equity
383 GBP2025-03-31
2,003 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-03-31
32023-06-12 ~ 2024-06-30
Investments in Group Undertakings
Additions to investments
2,753 GBP2025-03-31
Cost valuation
2,753 GBP2025-03-31
Investments in Group Undertakings
2,753 GBP2025-03-31
Amounts owed to group undertakings
Current
2,753 GBP2025-03-31
Other Creditors
Current
1,200 GBP2025-03-31

Related profiles found in government register
  • MINDS HOLDINGS LIMITED
    Info
    Registered number 14931568
    Sterling House, Fulbourne Road, Walthamstow, London E17 4EE
    PRIVATE LIMITED COMPANY incorporated on 2023-06-12 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • MINDS HOLDINGS LIMITED
    S
    Registered number 14931568
    First Floor, One Colton Square, Leicester, United Kingdom, LE1 1QH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MINDS HOLDINGS LIMITED
    S
    Registered number 14931568
    Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MINDS INVESTMENTS LIMITED
    14936066
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NISI DEVELOPMENTS LIMITED
    16105155
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.