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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
    Bowen, Timothy James
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Sebastian Christopher
    Born in August 1974
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Harman, Katrina Susan Joan
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
    Harman, Katrina Susan Joan
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Howard, Rosa Kathleen
    Born in April 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address22, Charterhouse Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Fazal, Amyn Sadrudin
    Deputy Ceo born in March 1958
    Individual
    Officer
    icon of calendar 2012-03-20 ~ 2017-12-01
    OF - Director → CIF 0
  • 2
    Hodgman, Rodney Augustus Sidney
    Chief Executive born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2004-02-12
    OF - Director → CIF 0
  • 3
    Roberts, David Clive
    Chief Executive born in February 1947
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2002-03-05
    OF - Director → CIF 0
  • 4
    Bowen, Timothy James
    Non Executive Director born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2020-09-29
    OF - Director → CIF 0
  • 5
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-11 ~ 2000-10-26
    OF - Nominee Secretary → CIF 0
  • 6
    Astley, Carl Daniel
    Chief Executive born in January 1975
    Individual
    Officer
    icon of calendar 2016-03-09 ~ 2018-06-13
    OF - Director → CIF 0
  • 7
    Leader, Paul
    General Manager born in November 1968
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2018-03-20
    OF - Director → CIF 0
  • 8
    Blinston, Stephen
    General Manager born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Foy, Jan
    Individual
    Officer
    icon of calendar 2002-06-17 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 10
    Carroll, William James
    Non Executive Director born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2020-09-29
    OF - Director → CIF 0
  • 11
    Marsden, Paul Graham
    Building Society Executive Dir born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-21 ~ 2015-10-31
    OF - Director → CIF 0
  • 12
    Mcgrady, George
    Non Executive Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-12 ~ 2020-09-29
    OF - Director → CIF 0
  • 13
    Turnbull, Geoffrey
    General Manager - Building Soc born in October 1950
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2011-02-03
    OF - Director → CIF 0
  • 14
    Sanders, Philip
    Chief Executive born in August 1953
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2003-02-25
    OF - Director → CIF 0
  • 15
    Mountford, Kevin
    Non-Executive Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 16
    Wicks, Andrew
    Director Of Business Systems born in March 1957
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2003-02-14
    OF - Director → CIF 0
  • 17
    Halsall, Alison Lindsay
    Individual
    Officer
    icon of calendar 2020-09-29 ~ 2023-05-19
    OF - Secretary → CIF 0
  • 18
    Wainwright, Richard Lee
    Chief Executive Officer born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2023-10-02
    OF - Director → CIF 0
  • 19
    Mitcham, Stephen John
    Non Executive Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 20
    Robinson, Gordon
    Chief Executive born in August 1945
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2007-07-17
    OF - Director → CIF 0
  • 21
    Jenkins, Richard David
    Building Society Director born in September 1957
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2007-01-01
    OF - Director → CIF 0
  • 22
    Bedford, Janet Elizabeth
    Finance Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 23
    Pierman, Sarah Rosina
    Non Executive Director born in November 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 24
    Hedley, William Wilson
    Director born in June 1932
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2001-07-25
    OF - Director → CIF 0
  • 25
    Lilley, Lawrence
    Chief Technology Officer born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-08-24
    OF - Director → CIF 0
  • 26
    Cairns, Lesley Karen
    Deputy Chief Executive born in February 1962
    Individual
    Officer
    icon of calendar 2011-03-16 ~ 2018-03-20
    OF - Director → CIF 0
  • 27
    Penlington, Stephen
    Non Executive Director born in November 1958
    Individual
    Officer
    icon of calendar 2018-03-20 ~ 2020-01-01
    OF - Director → CIF 0
  • 28
    Gray, Philip
    Chief Executive born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-25 ~ 2010-08-26
    OF - Director → CIF 0
  • 29
    Webb, George Edward
    Chief Executive born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 30
    Bullock, Stephen Frederick Richard
    Chief Executive born in April 1954
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2006-02-16
    OF - Director → CIF 0
    Bullock, Stephen Frederick Richard
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 31
    Pathak, Ashvin Rao
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 32
    Hutchison, Emma
    Individual
    Officer
    icon of calendar 2015-03-11 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 33
    Haslem, George
    Chief Operating Officer born in December 1953
    Individual
    Officer
    icon of calendar 2015-03-11 ~ 2016-12-20
    OF - Director → CIF 0
  • 34
    Wilmot, Michael Anthony
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-16 ~ 2014-07-30
    OF - Director → CIF 0
  • 35
    Lewis, Andrew Mark
    Finance Director born in May 1958
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2005-07-14
    OF - Director → CIF 0
  • 36
    Ellis, Paul Charles
    Chief Executive born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2015-03-11
    OF - Director → CIF 0
    Ellis, Paul Charles
    Director born in September 1957
    Individual (4 offsprings)
    icon of calendar 2017-03-21 ~ 2020-01-01
    OF - Director → CIF 0
  • 37
    Fisher, Michael Jeffrey
    Chief Product Officer born in September 1983
    Individual
    Officer
    icon of calendar 2022-11-24 ~ 2024-10-31
    OF - Director → CIF 0
  • 38
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2000-10-11 ~ 2000-10-26
    PE - Nominee Director → CIF 0
  • 39
    icon of addressMonmouthshire House, John Frost Square, Newport, Wales
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MUTUAL VISION TECHNOLOGIES LIMITED

Previous name
INHOCO 2158 LIMITED - 2001-01-08
Standard Industrial Classification
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-5,098,276 GBP2024-01-01 ~ 2024-12-31
-4,054,203 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,553,725 GBP2024-01-01 ~ 2024-12-31
-2,481,039 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
62,766 GBP2024-01-01 ~ 2024-12-31
39,057 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,097,998 GBP2024-01-01 ~ 2024-12-31
-148,843 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-987,595 GBP2024-01-01 ~ 2024-12-31
82,791 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-987,595 GBP2024-01-01 ~ 2024-12-31
82,791 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
3,130,986 GBP2024-12-31
2,000,484 GBP2023-12-31
Property, Plant & Equipment
158,665 GBP2024-12-31
152,701 GBP2023-12-31
Fixed Assets
3,289,651 GBP2024-12-31
2,153,185 GBP2023-12-31
Debtors
1,581,956 GBP2024-12-31
1,322,054 GBP2023-12-31
Cash at bank and in hand
3,572,597 GBP2024-12-31
5,655,756 GBP2023-12-31
Current Assets
5,154,553 GBP2024-12-31
6,977,810 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,302,482 GBP2024-12-31
-1,532,907 GBP2023-12-31
Net Current Assets/Liabilities
3,852,071 GBP2024-12-31
5,444,903 GBP2023-12-31
Total Assets Less Current Liabilities
7,141,722 GBP2024-12-31
7,598,088 GBP2023-12-31
Accrued Liabilities/Deferred Income
-5,653,188 GBP2024-12-31
-5,482,314 GBP2023-12-31
Net Assets/Liabilities
941,627 GBP2024-12-31
1,929,222 GBP2023-12-31
Equity
Called up share capital
1,397 GBP2024-12-31
1,397 GBP2023-12-31
1,397 GBP2022-12-31
Share premium
982,579 GBP2024-12-31
982,579 GBP2023-12-31
982,579 GBP2022-12-31
Retained earnings (accumulated losses)
-42,349 GBP2024-12-31
945,246 GBP2023-12-31
804,125 GBP2022-12-31
Equity
941,627 GBP2024-12-31
1,929,222 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-987,595 GBP2024-01-01 ~ 2024-12-31
82,791 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
93 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
9,314 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
892024-01-01 ~ 2024-12-31
742023-01-01 ~ 2023-12-31
Wages/Salaries
4,954,959 GBP2024-01-01 ~ 2024-12-31
3,779,741 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
222,015 GBP2024-01-01 ~ 2024-12-31
203,652 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,687,362 GBP2024-01-01 ~ 2024-12-31
4,331,946 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
529,519 GBP2024-01-01 ~ 2024-12-31
478,532 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,470 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-72,901 GBP2024-01-01 ~ 2024-12-31
-14,618 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
9,791,998 GBP2024-12-31
7,914,628 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
37,160 GBP2024-12-31
37,160 GBP2023-12-31
Furniture and fittings
84,729 GBP2024-12-31
84,729 GBP2023-12-31
Computers
425,573 GBP2024-12-31
387,292 GBP2023-12-31
Motor vehicles
58,500 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
605,962 GBP2024-12-31
578,964 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-69,783 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
30,238 GBP2024-12-31
26,290 GBP2023-12-31
Furniture and fittings
78,249 GBP2024-12-31
72,262 GBP2023-12-31
Computers
337,396 GBP2024-12-31
257,928 GBP2023-12-31
Motor vehicles
1,414 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
447,297 GBP2024-12-31
426,263 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,948 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,987 GBP2024-01-01 ~ 2024-12-31
Computers
79,468 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,414 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,817 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-69,783 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
6,922 GBP2024-12-31
10,870 GBP2023-12-31
Furniture and fittings
6,480 GBP2024-12-31
12,467 GBP2023-12-31
Computers
88,177 GBP2024-12-31
129,364 GBP2023-12-31
Motor vehicles
57,086 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
758,997 GBP2024-12-31
982,913 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
37,502 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
5,884 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
779,573 GBP2024-12-31
339,141 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,581,956 GBP2024-12-31
1,322,054 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,597 GBP2024-12-31
14,701 GBP2023-12-31
Other Taxation & Social Security Payable
Current
695,320 GBP2024-12-31
1,197,736 GBP2023-12-31
Other Creditors
Current
6,868 GBP2024-12-31
9,322 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
571,697 GBP2024-12-31
311,148 GBP2023-12-31
Creditors
Current
1,302,482 GBP2024-12-31
1,532,907 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,454 GBP2024-12-31
84,454 GBP2023-12-31
Between two and five year
76,167 GBP2024-12-31
160,621 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
160,621 GBP2024-12-31
245,075 GBP2023-12-31
  • MUTUAL VISION TECHNOLOGIES LIMITED
    Info
    INHOCO 2158 LIMITED - 2001-01-08
    Registered number 04088165
    icon of addressUnit 7 Bollin Walk, Wilmslow SK9 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-11 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.