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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 11
  • 1
    Kendrick, Jonathan Mark
    Director born in June 1957
    Individual (150 offsprings)
    Officer
    2000-11-13 ~ 2002-03-19
    OF - Director → CIF 0
  • 2
    Faieta, Nicholas Donato
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    2000-01-21 ~ 2003-04-28
    OF - Director → CIF 0
    Faieta, Nicholas Donato
    Company Director
    Individual (8 offsprings)
    Officer
    2000-01-21 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Lewington, Keith Edward
    Born in August 1951
    Individual (206 offsprings)
    Officer
    1999-11-17 ~ 2000-01-21
    OF - Nominee Director → CIF 0
  • 4
    Moore, Peter Nicholas
    Company Director born in October 1965
    Individual (12 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Macklin, Neill Philip
    Company Director born in October 1948
    Individual (9 offsprings)
    Officer
    2000-01-21 ~ 2002-03-08
    OF - Director → CIF 0
  • 6
    Laybourn, Bernard Thomas Christopher
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    2000-02-17 ~ 2002-03-12
    OF - Director → CIF 0
  • 7
    Wigg, Michael
    Company Director born in June 1964
    Individual (7 offsprings)
    Officer
    2000-02-17 ~ 2002-11-04
    OF - Director → CIF 0
  • 8
    Reynolds, Marcus Edward
    Individual (20 offsprings)
    Officer
    1999-11-17 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 9
    Davies, Gwilym Michael
    Individual (21 offsprings)
    Officer
    2009-10-27 ~ now
    OF - Secretary → CIF 0
  • 10
    Bowerman, Michael
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    2000-02-17 ~ 2002-11-04
    OF - Director → CIF 0
  • 11
    VERY MOBILE GROUP LIMITED
    - now 04338579
    EPOSS LIMITED - 2007-06-12 04338579
    M&R 855 LIMITED - 2002-04-25
    1st Floor, Crystal Gate, 28-30 Worship Street, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2003-04-28 ~ dissolved
    OF - Director → CIF 0
    2003-04-28 ~ 2003-04-28
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPIRIT MOBILE PROCESSING LIMITED

Period: 2007-06-12 ~ 2017-12-12
Company number: 03878431
Registered names
SPIRIT MOBILE PROCESSING LIMITED - Dissolved
COGFIGURE LIMITED - 2001-06-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Current liabilities
219,286 GBP2015-12-31
219,286 GBP2014-12-31
Net Current Assets/Liabilities
-219,286 GBP2015-12-31
-219,286 GBP2014-12-31
Total Assets Less Current Liabilities
-219,286 GBP2015-12-31
-219,286 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
-219,287 GBP2015-12-31
-219,287 GBP2014-12-31
Shareholder's fund
-219,286 GBP2015-12-31
-219,286 GBP2014-12-31
Cost/valuation of tangible fixed assets
23,115 GBP2014-12-31
Depreciation of tangible fixed assets
23,115 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

  • SPIRIT MOBILE PROCESSING LIMITED
    Info
    EPOSS PROCESSING LIMITED - 2007-06-12
    ROK PROCESSING LIMITED - 2007-06-12
    COGFIGURE LIMITED - 2007-06-12
    Registered number 03878431
    1st Floor 28-30 Worship Street, London EC2A 2AH
    PRIVATE LIMITED COMPANY incorporated on 1999-11-17 and dissolved on 2017-12-12 (18 years). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.