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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 3
  • 1
    Mrs Maria Cristina Simonsen Bertao
    Born in December 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Maria Cristina Simonsen Bertão
    Born in December 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Bugra Ozkan
    Born in May 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Torayev, Agajan
    Born in June 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
    Dr Agajan Torayev
    Born in June 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Rose, Jed
    Partner born in December 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ 2025-03-26
    OF - Director → CIF 0
  • 2
    Simonsen BertÃo, Maria Cristina
    Director born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-06 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Ozkan, Bugra
    Director born in May 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ 2025-02-19
    OF - Director → CIF 0
parent relation
Company in focus

ROBOMINDER LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
92 GBP2024-12-31
Debtors
688 GBP2024-12-31
Cash at bank and in hand
209,055 GBP2024-12-31
Current Assets
209,743 GBP2024-12-31
Net Current Assets/Liabilities
199,959 GBP2024-12-31
Net Assets/Liabilities
200,051 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
108 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
16 GBP2023-12-06 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16 GBP2024-12-31
Property, Plant & Equipment
Computers
92 GBP2024-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
688 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
4,491 GBP2024-12-31
Other Creditors
Amounts falling due within one year
5,262 GBP2024-12-31
Loans received from directors
Amounts falling due within one year
31 GBP2024-12-31
Average Number of Employees
22023-12-06 ~ 2024-12-31

  • ROBOMINDER LTD
    Info
    Registered number 15332373
    icon of address7 Savoy Court, London WC2R 0EX
    PRIVATE LIMITED COMPANY incorporated on 2023-12-06 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.