logo
explain how to read the page

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 19
  • 1
    Coakley, Deirdre Mary
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2012-11-06
    OF - Secretary → CIF 0
  • 2
    Talbot, Edward James
    Born in September 1987
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ 2020-02-05
    OF - Director → CIF 0
  • 3
    Mullaney, Sean Patrick
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2001-08-15 ~ 2005-07-31
    OF - Director → CIF 0
  • 4
    Howson, Edward Jonathan Rodney
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2010-09-21 ~ 2014-08-05
    OF - Director → CIF 0
    Howson, Edward Jonathan Rodney
    Individual (4 offsprings)
    Officer
    2014-06-09 ~ 2019-04-03
    OF - Secretary → CIF 0
  • 5
    Kim, Joseph J
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2010-09-21 ~ 2015-05-06
    OF - Director → CIF 0
  • 6
    Godber, Thomas Mark
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2001-08-15 ~ 2019-04-03
    OF - Director → CIF 0
  • 7
    Jones, Matthew Alexander
    Born in July 1978
    Individual (10 offsprings)
    Officer
    2019-04-03 ~ 2022-02-28
    OF - Director → CIF 0
    Jones, Matthew Alexander
    Individual (10 offsprings)
    Officer
    2012-12-06 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 8
    Janssen, Ryan
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2015-05-06 ~ 2016-12-12
    OF - Director → CIF 0
  • 9
    Menashy, Simon Jonathan
    Born in October 1985
    Individual (19 offsprings)
    Officer
    2015-06-26 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Stirling, Rory John
    Born in January 1983
    Individual (28 offsprings)
    Officer
    2012-11-23 ~ 2015-06-26
    OF - Director → CIF 0
  • 11
    Lerner, Jonathan Andrew
    Born in July 1981
    Individual (13 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 12
    Goodwin, Jonathan Philip Pryce
    Born in November 1972
    Individual (64 offsprings)
    Officer
    2015-10-23 ~ 2019-04-03
    OF - Director → CIF 0
  • 13
    Whitaker, Benjamin John Dixon
    Born in January 1978
    Individual (11 offsprings)
    Officer
    2001-07-27 ~ now
    OF - Director → CIF 0
    Whitaker, Benjamin John Dixon
    Individual (11 offsprings)
    Officer
    2001-07-27 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 14
    Zanghi, Brian Kenneth
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 15
    Porten, Joe
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 16
    Neale, Joseph Stephen
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2016-12-15 ~ 2018-06-01
    OF - Director → CIF 0
  • 17
    CAMBRIDGE INCORPORATIONS LIMITED
    03548335
    20 William James House, Cowley Road, Cambridge
    Dissolved Corporate (4 parents, 149 offsprings)
    Officer
    2001-07-27 ~ 2001-07-27
    OF - Director → CIF 0
  • 18
    CAMBRIDGE NOMINEES LIMITED
    03548343
    20 William James House, Cowley Road, Cambridge
    Dissolved Corporate (3 parents, 161 offsprings)
    Officer
    2001-07-27 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 19
    2500 Sand Hill Road, 2500 Sand Hill Road, Suite 300, Menlo Park, 94025, Ca, United States
    Corporate (1 offspring)
    Person with significant control
    2022-02-28 ~ 2026-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MASABI GROUP LIMITED

Period: 2019-04-17 ~ now
Company number: 04260927
Registered names
MASABI GROUP LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • MASABI GROUP LIMITED
    Info
    BLUE TECHNOLOGIES LIMITED - 2019-04-17
    Registered number 04260927
    1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-27 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • MASABI GROUP LIMITED
    S
    Registered number 04260927
    1, Bow Churchyard, London, England, EC4M 9DQ
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
  • MASABI GROUP LIMITED
    S
    Registered number 04260927
    37, Bevenden Street, London, England, N1 6BH
    Limited Company in Companies House - England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MASABI LIMITED
    04431819
    1 Bow Churchyard, London, England
    Active Corporate (14 parents)
    Officer
    2002-05-03 ~ 2019-05-15
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MASABI US LTD
    08026808
    1 Bow Churchyard, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WE ARE BASE LTD
    - now 06663791
    BASE CREATIVE AGENCY LIMITED - 2013-05-10
    The Echo Building C / O This Workspace, 18 Albert Road, Bournemouth, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2026-01-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

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