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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Dimenna, Ralph
    Senior Vice President born in April 1970
    Individual (8 offsprings)
    Officer
    2019-05-22 ~ 2021-06-01
    OF - Director → CIF 0
  • 2
    Newbegin, Timothy Philip
    Cfo born in March 1971
    Individual (24 offsprings)
    Officer
    2014-09-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Bligh, Peter Robin
    Chartered Accountant born in February 1940
    Individual (4 offsprings)
    Officer
    2001-01-17 ~ 2002-07-01
    OF - Director → CIF 0
  • 4
    Shah, Deep
    Investment Professional born in April 1979
    Individual (32 offsprings)
    Officer
    2010-01-21 ~ 2014-04-28
    OF - Director → CIF 0
  • 5
    Parekh, Dhruv Suryakant
    Ceo born in January 1984
    Individual (5 offsprings)
    Officer
    2015-05-31 ~ 2019-11-19
    OF - Director → CIF 0
  • 6
    Hoskins, Juliet Anne
    Editor born in February 1955
    Individual (4 offsprings)
    Officer
    2001-02-15 ~ 2004-08-03
    OF - Director → CIF 0
  • 7
    Henry, William Patrick
    Director born in January 1967
    Individual (48 offsprings)
    Officer
    2010-04-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 8
    Robins, Brian Arthur
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    2001-01-17 ~ 2001-07-31
    OF - Director → CIF 0
  • 9
    Foucque, Sophie Dorothee Eliane
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2024-05-26 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Neil Anthony
    Director born in April 1949
    Individual (51 offsprings)
    Officer
    2001-05-01 ~ 2010-01-21
    OF - Director → CIF 0
  • 11
    Souici, Djamel
    Born in July 1970
    Individual (15 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
    Souici, Djamel
    Individual (15 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Bosson, Paul Francis
    Director born in March 1962
    Individual (33 offsprings)
    Officer
    2012-03-12 ~ 2014-09-01
    OF - Director → CIF 0
  • 13
    Wisdom, John Henry
    Management born in May 1958
    Individual (16 offsprings)
    Officer
    2002-10-17 ~ 2009-05-31
    OF - Director → CIF 0
  • 14
    Mchale, William Patrick
    Management Consultant born in April 1949
    Individual (8 offsprings)
    Officer
    2014-12-17 ~ 2015-05-31
    OF - Director → CIF 0
  • 15
    Horsman, Richard John
    Management born in April 1961
    Individual (15 offsprings)
    Officer
    2001-04-11 ~ 2010-01-21
    OF - Director → CIF 0
  • 16
    Sikkens, Han
    Company Director born in February 1978
    Individual (16 offsprings)
    Officer
    2014-12-17 ~ 2019-05-22
    OF - Director → CIF 0
  • 17
    Wheeler, John Daniel, The Right Honorable Sir
    Director born in May 1940
    Individual (24 offsprings)
    Officer
    2004-01-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 18
    Johnson, Anthony David
    Born in July 1967
    Individual (65 offsprings)
    Officer
    2015-05-31 ~ 2019-05-22
    OF - Director → CIF 0
  • 19
    Rodrigues Santiago Freitas, Gilson
    Ceo born in November 1961
    Individual (4 offsprings)
    Officer
    2020-04-09 ~ 2024-03-15
    OF - Director → CIF 0
  • 20
    Lawrence, Kevin Brian
    Finance Director born in May 1964
    Individual (29 offsprings)
    Officer
    2002-07-01 ~ 2011-09-22
    OF - Director → CIF 0
    Lawrence, Kevin Brian
    Individual (29 offsprings)
    Officer
    2003-10-16 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 21
    Hiscox, Martin Andrew
    Director born in September 1960
    Individual (30 offsprings)
    Officer
    2012-03-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    Diplema Corporate Services Limited
    Individual (3 offsprings)
    Officer
    2001-01-17 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 23
    Vincentelli, Michel
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 24
    Robins, David Arthur
    Solicitor born in September 1952
    Individual (14 offsprings)
    Officer
    2002-10-17 ~ 2010-01-21
    OF - Director → CIF 0
  • 25
    Joubrel, Denis Francis Marie Joseph
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2019-05-22 ~ 2020-04-09
    OF - Director → CIF 0
  • 26
    Spetzler, Matthew Stephen
    Investment Professional born in September 1979
    Individual (32 offsprings)
    Officer
    2010-01-21 ~ 2014-04-28
    OF - Director → CIF 0
  • 27
    Haddon, Timothy
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2001-01-17 ~ 2001-10-01
    OF - Director → CIF 0
  • 28
    MASTERNAUT BIDCO LIMITED
    08997563
    Masternaut House, Oxford Road, Marlow, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 29
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2001-01-02 ~ 2001-01-17
    OF - Nominee Director → CIF 0
  • 30
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2001-01-02 ~ 2001-01-17
    OF - Director → CIF 0
    2001-01-02 ~ 2001-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MASTERNAUT HOLDINGS LIMITED

Period: 2012-06-29 ~ now
Company number: 04134307
Registered names
MASTERNAUT HOLDINGS LIMITED - now 07095782
SEVCO 1231 PLC - 2001-01-19 04146523... (more)
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
    Info
    CYBIT HOLDINGS LIMITED - 2012-06-29
    CYBIT HOLDINGS PLC - 2012-06-29
    SEVCO 1231 PLC - 2012-06-29
    Registered number 04134307
    Priory Park Great North Road, Aberford, Leeds LS25 3DF
    PRIVATE LIMITED COMPANY incorporated on 2001-01-02 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • MASTERNAUT HOLDINGS LIMITED
    S
    Registered number 04134307
    18 Oxford Road, Oxford Road, Marlow, England, SL7 2NL
    Private Limited in England
    CIF 1
  • MASTERNAUT HOLDINGS LIMITED
    S
    Registered number 04134307
    Masternaut House, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom, SL7 2NL
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • MASTERNAUT HOLDINGS LIMITED
    S
    Registered number 04134307
    Masternaut House, 18 Oxford Road, Marlow, England, SL7 2NL
    Private Limited in England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EASY SAILING LIMITED
    - now 04209395
    BLUEFINGER LIMITED - 2014-02-13
    BLUEFINGER.COM LIMITED - 2002-03-04
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MASTERNAUT ITS LIMITED
    - now 04419758
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MASTERNAUT RISK SOLUTIONS LIMITED
    - now 07506960
    RISK TECHNOLOGY LIMITED - 2012-12-18
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    TELEFLEET LIMITED
    10482063
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.