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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
    Bates, Gina Claire
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Secretary → CIF 0
    Mrs. Gina Claire Bates
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bates, Kirk Arthur
    Born in March 1963
    Individual (3 offsprings)
    Officer
    1991-09-23 ~ now
    OF - Director → CIF 0
    Mr Kirk Arthur Bates
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Morris, Fiona Louise
    Individual
    Officer
    1991-09-23 ~ 1992-07-13
    OF - Secretary → CIF 0
  • 2
    Morris, Peter John
    Born in August 1957
    Individual
    Officer
    1991-09-23 ~ 1992-07-13
    OF - Director → CIF 0
  • 3
    Bates, Kirk Arthur
    Individual (3 offsprings)
    Officer
    1992-07-13 ~ 1992-09-23
    OF - Secretary → CIF 0
  • 4
    Bates, Colin Arthur
    Individual
    Officer
    1992-08-01 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 5
    JSA SECRETARIES LIMITED
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1991-09-23 ~ 1991-09-23
    PE - Nominee Secretary → CIF 0
  • 6
    SP NOMINEES LIMITED - now
    SPB NOMINEES LIMITED - 1998-12-09
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (1 parent)
    Officer
    1991-09-23 ~ 1991-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE MANDELBROT SET LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
2,102 GBP2024-02-28
2,802 GBP2023-02-28
Current Assets
148,068 GBP2024-02-28
147,647 GBP2023-02-28
Creditors
Amounts falling due within one year
-23,139 GBP2024-02-28
-17,236 GBP2023-02-28
Net Current Assets/Liabilities
124,929 GBP2024-02-28
130,411 GBP2023-02-28
Total Assets Less Current Liabilities
127,031 GBP2024-02-28
133,213 GBP2023-02-28
Creditors
Amounts falling due after one year
-7,547 GBP2024-02-28
-12,547 GBP2023-02-28
Net Assets/Liabilities
119,484 GBP2024-02-28
120,666 GBP2023-02-28
Equity
119,484 GBP2024-02-28
120,666 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • THE MANDELBROT SET LIMITED
    Info
    Registered number 02647990
    44 Llangynidr Road, Fairwater, Cardiff CF5 3BS
    PRIVATE LIMITED COMPANY incorporated on 1991-09-23 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.