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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 5
  • 1
    Newman, Mark Peter
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Graham William
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Kwei, Gary
    Born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Pujo, Marielle Dominique, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Heesom, John
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Kwei, Gary
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 2
    Bennett, Alastair
    It Consultant born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Willey, Ian Robert Geoffrey
    It Consultant born in March 1966
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2002-09-17
    OF - Director → CIF 0
  • 4
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 1999-02-15 ~ 1999-02-15
    OF - Nominee Director → CIF 0
  • 5
    Watson, Russell Cameron
    Computer Consultant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-15 ~ 2001-02-24
    OF - Director → CIF 0
  • 6
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-02-15 ~ 1999-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MANDANT SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
26,620 GBP2024-12-31
39,655 GBP2023-12-31
Debtors
Current
447,475 GBP2024-12-31
487,535 GBP2023-12-31
Cash at bank and in hand
356,971 GBP2024-12-31
292,650 GBP2023-12-31
Current Assets
804,446 GBP2024-12-31
780,185 GBP2023-12-31
Net Current Assets/Liabilities
41,216 GBP2024-12-31
113,666 GBP2023-12-31
Total Assets Less Current Liabilities
67,836 GBP2024-12-31
153,321 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-10,723 GBP2024-12-31
Net Assets/Liabilities
50,724 GBP2024-12-31
122,977 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
26,313 GBP2024-12-31
26,313 GBP2023-12-31
Other
232,691 GBP2024-12-31
232,691 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
259,004 GBP2024-12-31
259,004 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
25,999 GBP2024-12-31
25,921 GBP2023-12-31
Other
206,385 GBP2024-12-31
193,428 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,384 GBP2024-12-31
219,349 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
78 GBP2024-01-01 ~ 2024-12-31
Other
12,957 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,035 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
314 GBP2024-12-31
392 GBP2023-12-31
Other
26,306 GBP2024-12-31
39,263 GBP2023-12-31
Trade Debtors/Trade Receivables
443,150 GBP2024-12-31
487,535 GBP2023-12-31
Prepayments
4,325 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
9,991 GBP2024-12-31
9,992 GBP2023-12-31
Trade Creditors/Trade Payables
36,390 GBP2024-12-31
14,940 GBP2023-12-31
Taxation/Social Security Payable
47,959 GBP2024-12-31
41,359 GBP2023-12-31
Accrued Liabilities
354,262 GBP2024-12-31
335,490 GBP2023-12-31
Other Creditors
285,487 GBP2024-12-31
234,224 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
10,723 GBP2024-12-31
Bank Borrowings
Non-current
10,723 GBP2024-12-31
20,754 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,600 shares2024-12-31
1,600 shares2023-12-31
Bank Borrowings
Current
9,991 GBP2024-12-31
9,992 GBP2023-12-31

  • MANDANT SOLUTIONS LIMITED
    Info
    Registered number 03713593
    icon of addressUnit 2 Ro24 Greenway, Harlow Business Park, Harlow, Essex CM19 5QB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-15 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.