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
    Yang, Hsiang-yun
    Cfo born in July 1960
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ now
    OF - director → CIF 0
  • 2
    Chang, Le-chun
    Corporate Vp And President Mobile Business Group born in May 1968
    Individual (1 offspring)
    Officer
    2014-01-15 ~ now
    OF - director → CIF 0
  • 3
    Ho, Jhi-wu
    President born in July 1952
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ now
    OF - director → CIF 0
  • 4
    8f, Building B, Nr 209 Sec 1, Nan Gang Rd, Nan Gang Dist., Taipei, Taiwan, R.o.c.
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Maire, Peter
    Executive born in November 1951
    Individual
    Officer
    2001-05-10 ~ 2005-07-29
    OF - director → CIF 0
  • 2
    Henn, Michael Louis
    Chief Financial Officer born in December 1962
    Individual (2 offsprings)
    Officer
    2003-10-13 ~ 2007-03-23
    OF - director → CIF 0
  • 3
    Newman, Steven
    Ceo Engineer born in June 1964
    Individual
    Officer
    2001-05-10 ~ 2005-07-29
    OF - director → CIF 0
    Newman, Steven
    Individual
    Officer
    2001-05-10 ~ 2004-09-20
    OF - secretary → CIF 0
  • 4
    Mcarthy, Michael Joe
    Vice President born in December 1962
    Individual
    Officer
    2003-06-23 ~ 2003-10-13
    OF - director → CIF 0
  • 5
    Yuan, Chi-ying
    Cfo
    Individual
    Officer
    2007-03-23 ~ 2024-10-01
    OF - secretary → CIF 0
  • 6
    Vaughn, Marsha Theresa
    Legal Assistant born in January 1951
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2007-03-23
    OF - director → CIF 0
    Vaughn, Marsha Theresa
    Legal Assistant
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2007-03-23
    OF - secretary → CIF 0
  • 7
    Berkow, David William
    Individual
    Officer
    2004-09-20 ~ 2006-05-18
    OF - secretary → CIF 0
  • 8
    Vadgama, Prashant
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2007-03-23
    OF - director → CIF 0
  • 9
    Wang, Shen Min
    Director born in March 1964
    Individual
    Officer
    2007-03-23 ~ 2009-06-19
    OF - director → CIF 0
  • 10
    Smith, Marschall Imboden
    Attorney born in October 1944
    Individual
    Officer
    2005-07-29 ~ 2007-03-23
    OF - director → CIF 0
  • 11
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-05-10 ~ 2001-05-10
    PE - nominee-secretary → CIF 0
  • 12
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-05-10 ~ 2001-05-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

MITAC EUROPE LTD

Previous names
MIO TECHNOLOGY UK LTD - 2012-01-03
NAVMAN EUROPE LIMITED - 2008-05-01
NAVMAN MOBILE LIMITED - 2003-06-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
15,805 GBP2023-01-01 ~ 2023-12-31
-29,013 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,144,338 GBP2023-01-01 ~ 2023-12-31
-3,577,275 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
176 GBP2023-01-01 ~ 2023-12-31
45 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-631 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
152,238 GBP2023-01-01 ~ 2023-12-31
377,376 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,174 GBP2023-01-01 ~ 2023-12-31
-12,608 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
145,064 GBP2023-01-01 ~ 2023-12-31
364,768 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
57,644 GBP2023-12-31
38,920 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
57,646 GBP2023-12-31
38,922 GBP2022-12-31
Debtors
455,578 GBP2023-12-31
433,976 GBP2022-12-31
Cash at bank and in hand
435,754 GBP2023-12-31
514,521 GBP2022-12-31
Current Assets
895,990 GBP2023-12-31
953,153 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-538,350 GBP2023-12-31
-667,607 GBP2022-12-31
Net Current Assets/Liabilities
357,640 GBP2023-12-31
285,546 GBP2022-12-31
Total Assets Less Current Liabilities
415,286 GBP2023-12-31
324,468 GBP2022-12-31
Net Assets/Liabilities
415,286 GBP2023-12-31
270,222 GBP2022-12-31
Equity
Called up share capital
17,690,013 GBP2023-12-31
17,690,013 GBP2022-12-31
17,690,013 GBP2021-12-31
Capital redemption reserve
696,467 GBP2023-12-31
696,467 GBP2022-12-31
696,467 GBP2021-12-31
Retained earnings (accumulated losses)
-17,971,194 GBP2023-12-31
-18,116,258 GBP2022-12-31
-18,481,026 GBP2021-12-31
Equity
415,286 GBP2023-12-31
270,222 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
145,064 GBP2023-01-01 ~ 2023-12-31
364,768 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
482022-01-01 ~ 2022-12-31
Wages/Salaries
2,118,606 GBP2023-01-01 ~ 2023-12-31
2,580,170 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,565 GBP2023-01-01 ~ 2023-12-31
72,544 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,303,716 GBP2023-01-01 ~ 2023-12-31
2,819,820 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
75,037 GBP2023-12-31
60,480 GBP2022-12-31
Motor vehicles
48,646 GBP2023-12-31
2,516 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
123,683 GBP2023-12-31
62,996 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
55,666 GBP2023-12-31
23,086 GBP2022-12-31
Motor vehicles
10,373 GBP2023-12-31
990 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,039 GBP2023-12-31
24,076 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
32,580 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
9,383 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,963 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
19,371 GBP2023-12-31
37,394 GBP2022-12-31
Motor vehicles
38,273 GBP2023-12-31
1,526 GBP2022-12-31
Finished Goods/Goods for Resale
4,658 GBP2023-12-31
4,656 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
29,396 GBP2023-12-31
29,482 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
375,529 GBP2023-12-31
343,878 GBP2022-12-31
Other Debtors
Current
30,553 GBP2023-12-31
34,089 GBP2022-12-31
Prepayments/Accrued Income
Current
20,100 GBP2023-12-31
26,527 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
455,578 GBP2023-12-31
433,976 GBP2022-12-31
Trade Creditors/Trade Payables
Current
37,753 GBP2023-12-31
73,575 GBP2022-12-31
Amounts owed to group undertakings
Current
34,957 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
29,147 GBP2023-12-31
32,622 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
436,493 GBP2023-12-31
561,410 GBP2022-12-31
Creditors
Current
538,350 GBP2023-12-31
667,607 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
102,533 GBP2023-12-31
103,008 GBP2022-12-31
Between two and five year
24,913 GBP2023-12-31
44,285 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
127,446 GBP2023-12-31
147,293 GBP2022-12-31
  • MITAC EUROPE LTD
    Info
    MIO TECHNOLOGY UK LTD - 2012-01-03
    NAVMAN EUROPE LIMITED - 2008-05-01
    NAVMAN MOBILE LIMITED - 2003-06-05
    Registered number 04214164
    The Pinnacle 3rd Floor, Station Way, Crawley, West Sussex RH10 1JH
    Private Limited Company incorporated on 2001-05-10 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.