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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 17
  • 1
    Angrave, Lawrence Christopher
    Technical Director born in September 1971
    Individual (1 offspring)
    Officer
    1999-01-14 ~ 1999-11-01
    OF - Director → CIF 0
  • 2
    Caswell, John
    Marketing Consultant born in December 1951
    Individual (10 offsprings)
    Officer
    2001-05-02 ~ 2003-02-25
    OF - Director → CIF 0
  • 3
    Scott, John Allan
    Stock Broker born in July 1947
    Individual (4 offsprings)
    Officer
    1997-03-11 ~ 1999-01-14
    OF - Director → CIF 0
  • 4
    Nabarro, David Joseph Nunes, Mr.
    Born in July 1948
    Individual (13 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Director → CIF 0
    Mr. David Joseph Nunes Nabarro
    Born in July 1948
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mackay, Thomas Alexander
    Lawyer born in June 1949
    Individual (39 offsprings)
    Officer
    1998-09-10 ~ 1999-11-01
    OF - Director → CIF 0
    Mackay, Thomas Alexander
    Individual (39 offsprings)
    Officer
    1997-03-11 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 6
    St John Of Bletso, Anthony, Lord
    Company Director born in May 1957
    Individual (9 offsprings)
    Officer
    1998-02-20 ~ 1999-11-01
    OF - Director → CIF 0
  • 7
    Smith, Keith Ramsay, Chairman
    Financier born in May 1938
    Individual (16 offsprings)
    Officer
    2004-10-27 ~ 2014-06-30
    OF - Director → CIF 0
    Smith, Keith Ramsay, Chairman
    Financier
    Individual (16 offsprings)
    Officer
    2004-10-27 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 8
    Sheldon, Timothy James Ralph
    Company Director born in July 1956
    Individual (20 offsprings)
    Officer
    1999-03-11 ~ 2002-08-30
    OF - Director → CIF 0
  • 9
    Wells, William Gerard
    Company Director born in November 1983
    Individual (4 offsprings)
    Officer
    2014-07-30 ~ 2020-07-13
    OF - Director → CIF 0
  • 10
    Milosevic, Alan Morgan
    Director born in July 1955
    Individual (8 offsprings)
    Officer
    1997-03-11 ~ 2000-06-30
    OF - Director → CIF 0
    Milosevic, Alan Morgan
    Company Director born in July 1955
    Individual (8 offsprings)
    2002-11-27 ~ 2004-01-08
    OF - Director → CIF 0
  • 11
    Gamble, Michael John
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    2001-05-02 ~ 2002-07-05
    OF - Director → CIF 0
  • 12
    Rogers, Philip Timo
    Company Director born in June 1969
    Individual (16 offsprings)
    Officer
    1999-06-03 ~ 2003-05-19
    OF - Director → CIF 0
    Rogers, Philip Timo
    Individual (16 offsprings)
    Officer
    2000-04-07 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 13
    Wallen, Lincoln Anthony, Doctor
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2000-06-07 ~ 2003-03-30
    OF - Director → CIF 0
  • 14
    Woodbine Parish, Clement Robin
    Born in January 1950
    Individual (14 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 15
    Norwood, David Robert
    Stockbroker born in October 1968
    Individual (57 offsprings)
    Officer
    1998-09-10 ~ 2002-10-22
    OF - Director → CIF 0
  • 16
    Westergren, Jussi Pekka
    Executive born in June 1971
    Individual (14 offsprings)
    Officer
    1999-03-12 ~ 1999-11-01
    OF - Director → CIF 0
  • 17
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2000-11-01 ~ 2003-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MATHENGINE LIMITED

Period: 2020-09-23 ~ now
Company number: 03334206
Registered names
MATHENGINE LIMITED - now
MATHENGINE PLC - 2020-09-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
516,457 GBP2024-12-31
503,902 GBP2023-12-31
Debtors
446,144 GBP2024-12-31
437,744 GBP2023-12-31
Cash at bank and in hand
9,393 GBP2024-12-31
7,589 GBP2023-12-31
Current Assets
455,537 GBP2024-12-31
445,333 GBP2023-12-31
Creditors
Current
7,545 GBP2024-12-31
5,924 GBP2023-12-31
Net Current Assets/Liabilities
447,992 GBP2024-12-31
439,409 GBP2023-12-31
Total Assets Less Current Liabilities
964,449 GBP2024-12-31
943,311 GBP2023-12-31
Net Assets/Liabilities
889,266 GBP2024-12-31
881,823 GBP2023-12-31
Equity
Called up share capital
219,893 GBP2024-12-31
219,893 GBP2023-12-31
Retained earnings (accumulated losses)
669,373 GBP2024-12-31
661,930 GBP2023-12-31
Equity
889,266 GBP2024-12-31
881,823 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
808,251 GBP2024-12-31
802,085 GBP2023-12-31
Additions to investments
32,363 GBP2024-12-31
Disposals
-38,661 GBP2024-12-31
Other Investments Other Than Loans
516,457 GBP2024-12-31
503,902 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
446,144 GBP2024-12-31
437,744 GBP2023-12-31
Other Creditors
Current
7,545 GBP2024-12-31
5,924 GBP2023-12-31

  • MATHENGINE LIMITED
    Info
    MATHENGINE PLC - 2020-09-23
    Registered number 03334206
    Payton House Packwood Court, Guild Street, Stratford-upon-avon, Warwickshire CV37 6RP
    PRIVATE LIMITED COMPANY incorporated on 1997-03-11 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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