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
4
- 1
Souici, Djamel
Born in July 1970Individual (10 offsprings)Officer
2019-05-22 ~ nowOF - Director → CIF 0Souici, Djamel
Individual (10 offsprings)Officer 2012-03-12 ~ nowOF - Secretary → CIF 0 - 2
Vincentelli, Michel
Born in November 1972Individual (4 offsprings)Officer 2024-03-15 ~ nowOF - Director → CIF 0 - 3
Foucque, Sophie Dorothee Eliane
Born in March 1979Individual (4 offsprings)Officer 2024-05-26 ~ nowOF - Director → CIF 0 - 4
Masternaut House, Oxford Road, Marlow, EnglandActive Corporate (4 parents, 3 offsprings)Net Assets/Liabilities (Company account)111,000 GBP2022-12-31Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased
27
- 1
Diplema Corporate Services Limited
IndividualOfficer 2001-01-17 ~ 2003-10-16OF - Secretary → CIF 0 - 2
Spetzler, Matthew Stephen
Investment Professional born in September 1979Individual (7 offsprings)Officer 2010-01-21 ~ 2014-04-28OF - Director → CIF 0 - 3
Henry, William Patrick
Director born in January 1967IndividualOfficer 2010-04-01 ~ 2012-03-13OF - Director → CIF 0 - 4
Hiscox, Martin Andrew
Director born in September 1960Individual (4 offsprings)Officer 2012-03-12 ~ 2014-12-31OF - Director → CIF 0 - 5
Lawrence, Kevin Brian
Finance Director born in May 1964Individual (11 offsprings)Officer 2002-07-01 ~ 2011-09-22OF - Director → CIF 0Lawrence, Kevin Brian
Individual (11 offsprings)Officer 2003-10-16 ~ 2011-09-22OF - Secretary → CIF 0 - 6
Johnson, Neil Anthony
Director born in April 1949Individual (7 offsprings)Officer 2001-05-01 ~ 2010-01-21OF - Director → CIF 0 - 7
Rodrigues Santiago Freitas, Gilson
Ceo born in November 1961IndividualOfficer 2020-04-09 ~ 2024-03-15OF - Director → CIF 0 - 8
Newbegin, Timothy Philip
Cfo born in March 1971Individual (7 offsprings)Officer 2014-09-01 ~ 2015-05-31OF - Director → CIF 0 - 9
Parekh, Dhruv Suryakant
Ceo born in January 1984Individual (1 offspring)Officer 2015-05-31 ~ 2019-11-19OF - Director → CIF 0 - 10
Joubrel, Denis Francis Marie Joseph
Director born in July 1969IndividualOfficer 2019-05-22 ~ 2020-04-09OF - Director → CIF 0 - 11
Robins, David Arthur
Solicitor born in September 1952Individual (3 offsprings)Officer 2002-10-17 ~ 2010-01-21OF - Director → CIF 0 - 12
Haddon, Timothy
Director born in March 1960IndividualOfficer 2001-01-17 ~ 2001-10-01OF - Director → CIF 0 - 13
Horsman, Richard John
Management born in April 1961Individual (4 offsprings)Officer 2001-04-11 ~ 2010-01-21OF - Director → CIF 0 - 14
Wheeler, John Daniel, The Right Honorable Sir
Director born in May 1940Individual (4 offsprings)Officer 2004-01-01 ~ 2009-05-31OF - Director → CIF 0 - 15
Johnson, Anthony
Cfo born in July 1967Individual (8 offsprings)Officer 2015-05-31 ~ 2019-05-22OF - Director → CIF 0 - 16
Sikkens, Han
Company Director born in March 1978Individual (3 offsprings)Officer 2014-12-17 ~ 2019-05-22OF - Director → CIF 0 - 17
Bligh, Peter Robin
Chartered Accountant born in March 1940IndividualOfficer 2001-01-17 ~ 2002-07-01OF - Director → CIF 0 - 18
Dimenna, Ralph
Senior Vice President born in April 1970Individual (2 offsprings)Officer 2019-05-22 ~ 2021-06-01OF - Director → CIF 0 - 19
Shah, Deep
Investment Professional born in April 1979Individual (12 offsprings)Officer 2010-01-21 ~ 2014-04-28OF - Director → CIF 0 - 20
Bosson, Paul Francis
Director born in March 1962Individual (5 offsprings)Officer 2012-03-12 ~ 2014-09-01OF - Director → CIF 0 - 21
Hoskins, Juliet Anne
Editor born in March 1955IndividualOfficer 2001-02-15 ~ 2004-08-03OF - Director → CIF 0 - 22
Robins, Brian Arthur
Director born in May 1945IndividualOfficer 2001-01-17 ~ 2001-07-31OF - Director → CIF 0 - 23
Wisdom, John Henry
Management born in May 1958Individual (8 offsprings)Officer 2002-10-17 ~ 2009-05-31OF - Director → CIF 0 - 24
Mchale, William Patrick
Management Consultant born in April 1949IndividualOfficer 2014-12-17 ~ 2015-05-31OF - Director → CIF 0 - 2514-18 City Road, CardiffCorporateOfficer2001-01-02 ~ 2001-01-17PE - Nominee Secretary → CIF 0
- 2614-18 City Road, CardiffCorporateOfficer2001-01-02 ~ 2001-01-17PE - Nominee Director → CIF 0
- 27ALLIED SECRETARIES LIMITED - nowINDUSTRIAL BAGS LIMITED - 1996-07-16LIFEAWARD LIMITED - 1995-02-101st Floor, 14-18 City Road, Cardiff, South GlamorganDissolved Corporate (1 parent, 8 offsprings)Officer2001-01-02 ~ 2001-01-17PE - Director → CIF 0
Company in focus
MASTERNAUT HOLDINGS LIMITED
Previous names
CYBIT HOLDINGS LIMITED - 2012-06-29
SEVCO 1231 PLC - 2001-01-19
CYBIT HOLDINGS PLC - 2010-03-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Comprehensive Income/Expense
4,402,000 GBP2022-01-01 ~ 2022-12-31
1,538,000 GBP2021-01-01 ~ 2021-12-31
Equity
Called up share capital
88,564,000 GBP2022-12-31
132,846,000 GBP2021-12-31
44,000 GBP2021-01-01
Share premium
101,848,000 GBP2022-12-31
152,772,000 GBP2021-12-31
51,000 GBP2021-01-01
Other miscellaneous reserve
388,000 GBP2022-12-31
582,000 GBP2021-12-31
0 GBP2021-01-01
Retained earnings (accumulated losses)
165,296,000 GBP2022-12-31
321,019,000 GBP2021-12-31
Equity
0 GBP2022-12-31
53,706,000 GBP2021-12-31
19,000 GBP2021-01-01
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Profit/Loss
-2,000 GBP2022-01-01 ~ 2022-12-31
-1,000 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
0 GBP2022-12-31
1,000 GBP2021-12-31
Total assets
27,000 GBP2022-12-31
28,000 GBP2021-12-31
Total liabilities
11,000 GBP2022-12-31
10,000 GBP2021-12-31
Net Assets/Liabilities
16,000 GBP2022-12-31
18,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2022-01-01 ~ 2022-12-31
-1,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,000 GBP2022-01-01 ~ 2022-12-31
-1,000 GBP2021-01-01 ~ 2021-12-31
Turnover/Revenue
1,000 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Other operating income
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,000 GBP2021-12-31
2,000 GBP2021-01-01
Plant and equipment
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2021-01-01
Property, Plant & Equipment - Gross Cost
0 GBP2022-12-31
2,000 GBP2021-12-31
2,000 GBP2021-01-01
Property, Plant & Equipment - Other Disposals
Land and buildings
-2,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-2,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,000 GBP2021-12-31
1,000 GBP2021-01-01
Plant and equipment
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2021-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-12-31
2,000 GBP2021-12-31
1,000 GBP2021-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-2,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
135,000 GBP2022-12-31
106,000 GBP2021-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
108,000 GBP2022-12-31
84,000 GBP2021-12-31
82,000 GBP2021-01-01
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Amounts Owed By Related Parties
0 GBP2022-12-31
1,000 GBP2021-12-31
Prepayments/Accrued Income
0 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
0 GBP2022-12-31
0 GBP2021-12-31
Amounts Owed to Related Parties
11,000 GBP2022-12-31
9,000 GBP2021-12-31
Accrued Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
0 shares2022-01-01 ~ 2022-12-31
Class 2 ordinary share
0 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
764,590,000 shares2022-12-31
764,590,000 shares2021-12-31
Class 2 ordinary share
672,544,000 shares2022-12-31
672,544,000 shares2021-12-31
Related profiles found in government register
MASTERNAUT HOLDINGS LIMITED
InfoCYBIT HOLDINGS LIMITED - 2012-06-29SEVCO 1231 PLC - 2012-06-29CYBIT HOLDINGS PLC - 2012-06-29Registered number 04134307Priory Park Great North Road, Aberford, Leeds LS25 3DFPRIVATE LIMITED COMPANY incorporated on 2001-01-02 (24 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-02CIF 0MASTERNAUT HOLDINGS LIMITED
SRegistered number 0413430718 Oxford Road, Oxford Road, Marlow, England, SL7 2NLPrivate Limited in EnglandCIF 1MASTERNAUT HOLDINGS LIMITED
SRegistered number 04134307Masternaut House, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom, SL7 2NLLimited By Shares in Companies House, England And WalesCIF 2MASTERNAUT HOLDINGS LIMITED
SRegistered number 04134307Masternaut House, 18 Oxford Road, Marlow, England, SL7 2NLPrivate Limited in EnglandCIF 3
Offspring entities and appointments
Active
4
- 1
EASY SAILING LIMITED
- nowBLUEFINGER.COM LIMITED - 2002-03-04BLUEFINGER LIMITED - 2014-02-132nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 2
MASTERNAUT ITS LIMITED
- nowAMATICS LIMITED - 2003-06-30AMATICS LIMITED - 2012-11-01ASSETCO TELEMATICS LIMITED - 2005-11-172nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE - 3RISK TECHNOLOGY LIMITED - 2012-12-18Priory Park Great North Road, Aberford, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-31,495 GBP2020-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 42nd Floor Regis House 45 King William Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-11-16 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.