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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 12
  • 1
    Lankester, Toby James Richard
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 2
    Hunt, Ingrid Francesca Sandys
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
    Ms Ingrid Francesca Sandys Hunt
    Born in September 1963
    Individual (12 offsprings)
    Person with significant control
    2025-09-09 ~ 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
  • 3
    Mcguinn, Cyril
    Individual (8 offsprings)
    Officer
    2000-08-18 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 4
    Ashcroft, Jonathan Richard
    Chartered Accountant born in August 1957
    Individual (25 offsprings)
    Officer
    1999-08-03 ~ 2000-08-18
    OF - Director → CIF 0
    Ashcroft, Jonathan Richard
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    1999-08-03 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 5
    Castle Notornis Limited
    Individual (51 offsprings)
    Officer
    1999-07-15 ~ 1999-08-03
    OF - Nominee Director → CIF 0
  • 6
    Kennedy, Simon Gilfillan
    Director born in December 1955
    Individual (12 offsprings)
    Officer
    2002-07-24 ~ 2019-02-19
    OF - Director → CIF 0
    Kennedy, Simon Gilfillan
    Individual (12 offsprings)
    Officer
    2004-03-04 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 7
    Armstrong, Edward Allen
    Individual (12 offsprings)
    Officer
    2004-07-12 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 8
    Mitchell, Brian Stuart
    Born in December 1960
    Individual (23 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
    Mr Brian Stuart Mitchell
    Born in December 1960
    Individual (23 offsprings)
    Person with significant control
    2023-07-18 ~ 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
  • 9
    Ealand, Hugh Michael Fawcett
    Management Consultant born in December 1941
    Individual (4 offsprings)
    Officer
    1999-08-03 ~ 2002-07-24
    OF - Director → CIF 0
  • 10
    MAST INTERNATIONAL GROUP LTD
    MAST INTERNATIONAL GROUP LIMITED - now 02993949 03807713
    MAST INTERNATIONAL GROUP PLC - 2006-01-03
    MAST INTERNATIONAL ORGANISATION PLC - 1999-12-13
    TALKSHIRE LIMITED - 1995-05-01
    Hermitage House, Bath Road, Taplow, Maidenhead, Berkshire, England
    Dissolved Corporate (20 parents, 10 offsprings)
    Person with significant control
    2016-07-18 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    MAST EVOLUTION LIMITED
    11834199
    20 - 22, Wenlock Road, London, England
    Liquidation Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-02-28 ~ 2023-07-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    1999-07-15 ~ 1999-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M GLOBAL LIMITED

Period: 2023-11-14 ~ now
Company number: 03807713
Registered names
M GLOBAL LIMITED - now
PITCOMP 189 LIMITED - 1999-08-17 03416816... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
Current Assets
5,802 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,721 GBP2024-03-31
Net Current Assets/Liabilities
1,081 GBP2024-03-31
Total Assets Less Current Liabilities
1,081 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
581 GBP2024-03-31
1 GBP2023-03-31
Equity
581 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • M GLOBAL LIMITED
    Info
    MAST INTERNATIONAL ORGANISATION LIMITED - 2023-11-14
    MAST INTERNATIONAL GROUP LIMITED - 2023-11-14
    PITCOMP 189 LIMITED - 2023-11-14
    Registered number 03807713
    17 Quarry Farm, Bodiam, East Sussex TN32 5RA
    PRIVATE LIMITED COMPANY incorporated on 1999-07-15 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 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.