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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
    Angermund, Magnus
    Born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Lundstedt, Linn
    Born in August 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Gavin John
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
    Mitchell, Gavin John
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSofierogatan, 3a, Se-412 512 Göteborg, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Hudson, David Alexander
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ 2024-11-01
    OF - Director → CIF 0
    Hudson, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 2
    Lyon, Henrik Larsson
    Chief Executive born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2025-04-07
    OF - Director → CIF 0
  • 3
    Nugent, Philip Michael
    Engineering born in October 1970
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Philip Michael Nugent
    Born in October 1970
    Individual
    Person with significant control
    icon of calendar 2016-12-01 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Klintegarden, Lisa
    M&A Analyst born in January 1991
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2025-04-07
    OF - Director → CIF 0
  • 5
    Green, Catherine Elizabeth
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 6
    Gates, Marcus
    Operations & Development born in January 1965
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2016-11-25
    OF - Director → CIF 0
  • 7
    Green, Graeme Edward
    Managing Director born in September 1966
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2023-03-08
    OF - Director → CIF 0
    Green, Graeme Edward
    Managing Director
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2023-03-08
    OF - Secretary → CIF 0
    Mr Graeme Edward Green
    Born in September 1966
    Individual
    Person with significant control
    icon of calendar 2016-12-01 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mason, Andrew James
    Business Development born in October 1966
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2023-03-08
    OF - Director → CIF 0
    Mr Andrew James Mason
    Born in October 1966
    Individual
    Person with significant control
    icon of calendar 2016-12-01 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Mitchell, Gavin John
    Digital Media Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 10
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2002-03-13 ~ 2002-03-13
    PE - Nominee Director → CIF 0
  • 11
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2002-03-13 ~ 2002-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MPIRICAL LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Intangible Assets
12,569 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
23,706 GBP2024-12-31
30,324 GBP2023-12-31
Fixed Assets
36,275 GBP2024-12-31
30,324 GBP2023-12-31
Debtors
300,085 GBP2024-12-31
291,090 GBP2023-12-31
Cash at bank and in hand
2,334,763 GBP2024-12-31
3,542,565 GBP2023-12-31
Current Assets
2,634,848 GBP2024-12-31
3,833,655 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-605,542 GBP2023-12-31
Net Current Assets/Liabilities
2,099,337 GBP2024-12-31
3,228,113 GBP2023-12-31
Total Assets Less Current Liabilities
2,135,612 GBP2024-12-31
3,258,437 GBP2023-12-31
Net Assets/Liabilities
2,128,016 GBP2024-12-31
3,250,856 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
3,361 GBP2024-12-31
3,361 GBP2023-12-31
Retained earnings (accumulated losses)
2,123,655 GBP2024-12-31
3,246,495 GBP2023-12-31
Equity
2,128,016 GBP2024-12-31
3,250,856 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
15,600 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,031 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,031 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
147,713 GBP2024-12-31
141,434 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,007 GBP2024-12-31
111,109 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,898 GBP2024-01-01 ~ 2024-12-31
  • MPIRICAL LIMITED
    Info
    Registered number 04393797
    icon of address343 Storey House, White Cross, Lancaster, Lancashire LA1 4XQ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-13 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.