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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
    Curran, Alexandra Louise
    Born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 2
    MICROGEN HOLDINGS LIMITED - 1983-01-07
    MICROGEN PLC - 2019-04-01
    MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21
    HIGHCIRCLE LIMITED - 1982-12-23
    icon of addressOld Change House, 128 Queen Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-10-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Cheney, Sharon Hilda
    Planning Officer born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-08 ~ 2017-04-13
    OF - Director → CIF 0
  • 2
    Johnson, James Patrick
    Engineer born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2017-04-13
    OF - Director → CIF 0
    Johnson, James Patrick
    Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2021-06-01
    OF - Secretary → CIF 0
    Mr James Patrick Johnson
    Born in April 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-13
    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
    Duport Director Limited
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2000-05-09
    OF - Director → CIF 0
  • 4
    Johnson, Andrea
    Environmental Health Officer born in November 1972
    Individual
    Officer
    icon of calendar 2015-06-08 ~ 2017-04-13
    OF - Director → CIF 0
  • 5
    Johns, Michael Stratford
    Chief Financial Officer born in April 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ 2025-03-25
    OF - Director → CIF 0
    Johns, Michael Stratford
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ 2025-03-25
    OF - Secretary → CIF 0
  • 6
    Norton, Michael Timothy
    Management Consultant born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Quinn, Ciaran Patrick
    Non Executive Director born in March 1959
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-10-09
    OF - Director → CIF 0
  • 8
    Covell, Charles Fetherston Charters
    Investor born in June 1989
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-10-09
    OF - Director → CIF 0
    Mr Charles Fetherston Charters Covell
    Born in June 1989
    Individual
    Person with significant control
    icon of calendar 2020-07-17 ~ 2021-10-09
    PE - Has significant influence or control → CIF 0
  • 9
    Suddards, Jeremy David
    Chief Executive Officer born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-09 ~ 2023-07-13
    OF - Director → CIF 0
    icon of calendar 2023-07-13 ~ 2023-07-19
    OF - Director → CIF 0
  • 10
    Wallington, Keith
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2021-10-09
    OF - Director → CIF 0
  • 11
    Wood, Philip Basil
    Accountant born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-09 ~ 2023-07-20
    OF - Director → CIF 0
  • 12
    Campbell, Alexander William
    Individual
    Officer
    icon of calendar 2023-06-08 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 13
    Lascelles, Edward William Anthony
    Investment Manager born in October 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ 2021-01-20
    OF - Director → CIF 0
    Mr Edward William Anthony Lascelles
    Born in October 1975
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-04-13 ~ 2021-10-09
    PE - Has significant influence or control → CIF 0
  • 14
    Sharley, Georgina Holly
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-09 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 15
    Strudwick, Jonathan Matthew
    Chief Financial Officer born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-13 ~ 2021-10-09
    OF - Director → CIF 0
  • 16
    Bartos, Jessica Lekisch
    Venture Capital Investor born in January 1987
    Individual
    Officer
    icon of calendar 2021-01-20 ~ 2021-09-24
    OF - Director → CIF 0
  • 17
    Johnson, Paul William
    Engineer born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2021-10-09
    OF - Director → CIF 0
    Johnson, Paul William
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2000-08-03
    OF - Secretary → CIF 0
    Mr Paul William Johnson
    Born in September 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-09
    PE - Has significant influence or control → CIF 0
  • 18
    Cheney, Christopher Charles
    Engineer born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2021-10-09
    OF - Director → CIF 0
    Mr Christopher Cheney
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-09
    PE - Has significant influence or control → CIF 0
  • 19
    Thomas, Oliver Glyn
    Investor born in September 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Oliver Glyn Thomas
    Born in September 1980
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-04-13 ~ 2020-07-17
    PE - Has significant influence or control → CIF 0
  • 20
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2000-03-20 ~ 2000-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MPP GLOBAL SOLUTIONS LTD

Previous name
MYPOCKETPAL.COM LTD - 2000-09-15
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.
Intangible Assets
7,251 GBP2017-06-30
10,151 GBP2016-06-30
Property, Plant & Equipment
138,510 GBP2017-06-30
140,746 GBP2016-06-30
Fixed Assets - Investments
27,594 GBP2017-06-30
27,594 GBP2016-06-30
Fixed Assets
173,355 GBP2017-06-30
178,491 GBP2016-06-30
Debtors
2,453,631 GBP2017-06-30
2,000,762 GBP2016-06-30
Cash at bank and in hand
5,523,023 GBP2017-06-30
1,830,507 GBP2016-06-30
Current Assets
7,976,654 GBP2017-06-30
3,831,269 GBP2016-06-30
Net Current Assets/Liabilities
6,651,210 GBP2017-06-30
2,782,889 GBP2016-06-30
Total Assets Less Current Liabilities
6,824,565 GBP2017-06-30
2,961,380 GBP2016-06-30
Net Assets/Liabilities
6,800,663 GBP2017-06-30
2,942,637 GBP2016-06-30
Equity
Called up share capital
2,324 GBP2017-06-30
2,010 GBP2016-06-30
Share premium
3,669,627 GBP2017-06-30
690 GBP2016-06-30
Retained earnings (accumulated losses)
3,128,712 GBP2017-06-30
2,939,937 GBP2016-06-30
Equity
6,800,663 GBP2017-06-30
2,942,637 GBP2016-06-30
Average Number of Employees
572016-07-01 ~ 2017-06-30
502015-07-01 ~ 2016-06-30
Intangible Assets - Gross Cost
Goodwill
240,017 GBP2017-06-30
240,017 GBP2016-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
232,766 GBP2017-06-30
229,866 GBP2016-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,900 GBP2016-07-01 ~ 2017-06-30
Intangible Assets
Goodwill
7,251 GBP2017-06-30
10,151 GBP2016-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,145 GBP2017-06-30
1,145 GBP2016-06-30
Plant and equipment
438,424 GBP2017-06-30
381,847 GBP2016-06-30
Property, Plant & Equipment - Gross Cost
439,569 GBP2017-06-30
382,992 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
591 GBP2017-06-30
363 GBP2016-06-30
Plant and equipment
300,468 GBP2017-06-30
241,883 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
301,059 GBP2017-06-30
242,246 GBP2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
228 GBP2016-07-01 ~ 2017-06-30
Plant and equipment
58,585 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,813 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment
Land and buildings
554 GBP2017-06-30
782 GBP2016-06-30
Plant and equipment
137,956 GBP2017-06-30
139,964 GBP2016-06-30
Investments in Group Undertakings
27,594 GBP2017-06-30
27,594 GBP2016-06-30
Trade Debtors/Trade Receivables
1,012,065 GBP2017-06-30
1,062,153 GBP2016-06-30
Amounts owed by group undertakings and participating interests
656,430 GBP2017-06-30
527,703 GBP2016-06-30
Other Debtors
138,547 GBP2017-06-30
88,134 GBP2016-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
489,706 GBP2017-06-30
246,518 GBP2016-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
171,868 GBP2017-06-30
236,242 GBP2016-06-30
Other Creditors
Amounts falling due within one year
26,866 GBP2017-06-30
7,107 GBP2016-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
307,430 GBP2017-06-30
427,594 GBP2016-06-30
  • MPP GLOBAL SOLUTIONS LTD
    Info
    MYPOCKETPAL.COM LTD - 2000-09-15
    Registered number 03951843
    icon of address8th Floor, 138 Cheapside, London EC2V 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-20 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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.