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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 4
  • 1
    Yang, Hsiang-yun
    Cfo born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2014-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Ho, Jhi-wu
    President born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8f, Building B, Nr 209 Sec 1, Nan Gang Rd, Nan Gang Dist., Taipei, Taiwan, R.o.c.
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Mcarthy, Michael Joe
    Vice President born in December 1962
    Individual
    Officer
    icon of calendar 2003-06-23 ~ 2003-10-13
    OF - Director → CIF 0
  • 2
    Berkow, David William
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 3
    Yuan, Chi-ying
    Cfo
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 4
    Wang, Shen Min
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2009-06-19
    OF - Director → CIF 0
  • 5
    Newman, Steven
    Ceo Engineer born in June 1964
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2005-07-29
    OF - Director → CIF 0
    Newman, Steven
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 6
    Henn, Michael Louis
    Chief Financial Officer born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2007-03-23
    OF - Director → CIF 0
  • 7
    Vaughn, Marsha Theresa
    Legal Assistant born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2007-03-23
    OF - Director → CIF 0
    Vaughn, Marsha Theresa
    Legal Assistant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 8
    Maire, Peter
    Executive born in November 1951
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2005-07-29
    OF - Director → CIF 0
  • 9
    Vadgama, Prashant
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2007-03-23
    OF - Director → CIF 0
  • 10
    Smith, Marschall Imboden
    Attorney born in October 1944
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2007-03-23
    OF - Director → CIF 0
  • 11
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-05-10 ~ 2001-05-10
    PE - Nominee Director → CIF 0
  • 12
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-05-10 ~ 2001-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MITAC EUROPE LTD

Previous names
NAVMAN EUROPE LIMITED - 2008-05-01
NAVMAN MOBILE LIMITED - 2003-06-05
MIO TECHNOLOGY UK LTD - 2012-01-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-3,030,748 GBP2024-01-01 ~ 2024-12-31
-3,144,338 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,444 GBP2024-01-01 ~ 2024-12-31
176 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
118,892 GBP2024-01-01 ~ 2024-12-31
152,238 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-7,174 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
118,892 GBP2024-01-01 ~ 2024-12-31
145,064 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
39,267 GBP2024-12-31
57,644 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
39,269 GBP2024-12-31
57,646 GBP2023-12-31
Debtors
478,927 GBP2024-12-31
455,578 GBP2023-12-31
Cash at bank and in hand
511,179 GBP2024-12-31
435,754 GBP2023-12-31
Current Assets
992,893 GBP2024-12-31
895,990 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-497,984 GBP2024-12-31
-538,350 GBP2023-12-31
Net Current Assets/Liabilities
494,909 GBP2024-12-31
357,640 GBP2023-12-31
Total Assets Less Current Liabilities
534,178 GBP2024-12-31
415,286 GBP2023-12-31
Equity
Called up share capital
17,690,013 GBP2024-12-31
17,690,013 GBP2023-12-31
17,690,013 GBP2022-12-31
Capital redemption reserve
696,467 GBP2024-12-31
696,467 GBP2023-12-31
696,467 GBP2022-12-31
Retained earnings (accumulated losses)
-17,852,302 GBP2024-12-31
-17,971,194 GBP2023-12-31
-18,116,258 GBP2022-12-31
Equity
534,178 GBP2024-12-31
415,286 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
118,892 GBP2024-01-01 ~ 2024-12-31
145,064 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Wages/Salaries
1,934,546 GBP2024-01-01 ~ 2024-12-31
2,118,606 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
101,750 GBP2024-01-01 ~ 2024-12-31
14,565 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,176,963 GBP2024-01-01 ~ 2024-12-31
2,303,716 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
84,098 GBP2024-12-31
75,037 GBP2023-12-31
Motor vehicles
43,091 GBP2024-12-31
48,646 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
127,189 GBP2024-12-31
123,683 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
79,681 GBP2024-12-31
55,666 GBP2023-12-31
Motor vehicles
8,241 GBP2024-12-31
10,373 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,922 GBP2024-12-31
66,039 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
18,460 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,423 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
4,417 GBP2024-12-31
19,371 GBP2023-12-31
Motor vehicles
34,850 GBP2024-12-31
38,273 GBP2023-12-31
Finished Goods/Goods for Resale
2,787 GBP2024-12-31
4,658 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
42,697 GBP2024-12-31
29,396 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
386,645 GBP2024-12-31
375,529 GBP2023-12-31
Other Debtors
Current
16,305 GBP2024-12-31
30,553 GBP2023-12-31
Prepayments/Accrued Income
Current
33,280 GBP2024-12-31
20,100 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
478,927 GBP2024-12-31
455,578 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,252 GBP2024-12-31
37,753 GBP2023-12-31
Amounts owed to group undertakings
Current
116,852 GBP2024-12-31
34,957 GBP2023-12-31
Corporation Tax Payable
Current
23,949 GBP2024-12-31
29,147 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
354,931 GBP2024-12-31
436,493 GBP2023-12-31
Creditors
Current
497,984 GBP2024-12-31
538,350 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,386,881 shares2024-12-31
17,386,881 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,265 GBP2024-12-31
Between two and five year
36,627 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
94,892 GBP2024-12-31
  • MITAC EUROPE LTD
    Info
    NAVMAN EUROPE LIMITED - 2008-05-01
    NAVMAN MOBILE LIMITED - 2008-05-01
    MIO TECHNOLOGY UK LTD - 2008-05-01
    Registered number 04214164
    icon of addressThe Pinnacle 3rd Floor, Station Way, Crawley, West Sussex RH10 1JH
    Private Limited Company incorporated on 2001-05-10 (24 years 5 months). 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 26 August 2025 and licensed under the Open Government Licence v3.0.