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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 19
  • 1
    Garrett, Scott Collin
    Company Director born in July 1964
    Individual (13 offsprings)
    Officer
    2005-12-01 ~ 2007-02-12
    OF - Director → CIF 0
  • 2
    Holden, Daniel Ian
    Company Director born in February 1975
    Individual (33 offsprings)
    Officer
    2020-07-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Ehrenkrona, Carl Jakob Alistair
    Company Director born in August 1975
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2020-07-28
    OF - Director → CIF 0
  • 4
    Magnusson, Claes Stefan
    Consultant born in July 1971
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2020-07-28
    OF - Director → CIF 0
  • 5
    Brough, Richard Paul
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Marc Samuel
    Director born in July 1973
    Individual (14 offsprings)
    Officer
    2002-05-23 ~ 2013-10-25
    OF - Director → CIF 0
  • 7
    Booth, Laurence
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Hawley, Robert
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2024-10-03 ~ 2025-12-04
    OF - Director → CIF 0
  • 9
    Adderley, Nicholas John
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2003-10-28 ~ 2004-10-25
    OF - Director → CIF 0
  • 10
    Cockwill, Hugh Benedict
    Chief Operating Officer born in November 1957
    Individual (2 offsprings)
    Officer
    2008-02-27 ~ 2014-06-01
    OF - Director → CIF 0
  • 11
    Ljungh, Anders
    Banker born in July 1942
    Individual (6 offsprings)
    Officer
    2007-06-26 ~ 2020-07-28
    OF - Director → CIF 0
  • 12
    Gorman, Christopher Simon
    Entrepreneur born in December 1966
    Individual (45 offsprings)
    Officer
    2007-02-19 ~ 2010-09-27
    OF - Director → CIF 0
  • 13
    Gray, Stephen John
    Consultant born in June 1961
    Individual (8 offsprings)
    Officer
    2009-11-09 ~ 2012-03-23
    OF - Director → CIF 0
  • 14
    Lewis, Lorraine Rebecca
    Individual (9 offsprings)
    Officer
    2002-05-23 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 15
    Steinmann, Martin Jakob
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2020-05-18
    OF - Director → CIF 0
  • 16
    Kockum, Claes
    Company Director born in March 1980
    Individual (2 offsprings)
    Officer
    2012-02-07 ~ 2018-08-14
    OF - Director → CIF 0
  • 17
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2002-05-23 ~ 2002-05-23
    OF - Nominee Secretary → CIF 0
  • 18
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 854 offsprings)
    Officer
    2008-03-04 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 19
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2002-05-23 ~ 2002-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MOBILIZE SYSTEMS LIMITED

Period: 2009-03-16 ~ now
Company number: 04445616
Registered names
MOBILIZE SYSTEMS LIMITED - now
I-COUPON LIMITED - 2005-04-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
60,000 GBP2024-01-01 ~ 2024-12-31
301,984 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-14,792 GBP2024-01-01 ~ 2024-12-31
-51,271 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
45,208 GBP2024-01-01 ~ 2024-12-31
250,713 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-73,949 GBP2024-01-01 ~ 2024-12-31
-206,206 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-28,741 GBP2024-01-01 ~ 2024-12-31
44,507 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
231 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-28,510 GBP2024-01-01 ~ 2024-12-31
44,507 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-28,510 GBP2024-01-01 ~ 2024-12-31
44,507 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
6,245 GBP2024-12-31
Cash at bank and in hand
9,519 GBP2024-12-31
9,113 GBP2023-12-31
Current Assets
15,764 GBP2024-12-31
9,113 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-175,480 GBP2024-12-31
Net Current Assets/Liabilities
-159,716 GBP2024-12-31
-131,206 GBP2023-12-31
Total Assets Less Current Liabilities
-159,716 GBP2024-12-31
-131,206 GBP2023-12-31
Net Assets/Liabilities
-159,716 GBP2024-12-31
-131,206 GBP2023-12-31
Equity
Called up share capital
7,378 GBP2024-12-31
7,378 GBP2023-12-31
7,378 GBP2023-01-01
Share premium
9,493,809 GBP2024-12-31
9,493,809 GBP2023-12-31
9,493,809 GBP2023-01-01
Retained earnings (accumulated losses)
-9,660,903 GBP2024-12-31
-9,632,393 GBP2023-12-31
-9,676,900 GBP2023-01-01
Equity
-159,716 GBP2024-12-31
-131,206 GBP2023-12-31
-175,713 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-28,510 GBP2024-01-01 ~ 2024-12-31
44,507 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-28,510 GBP2024-01-01 ~ 2024-12-31
44,507 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-28,510 GBP2024-01-01 ~ 2024-12-31
44,507 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
-4,321 GBP2024-01-01 ~ 2024-12-31
64,370 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
-579 GBP2024-01-01 ~ 2024-12-31
7,508 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
-4,900 GBP2024-01-01 ~ 2024-12-31
73,718 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-7,128 GBP2024-01-01 ~ 2024-12-31
10,468 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
50,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2024-12-31
Prepayments/Accrued Income
Current
245 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,600 GBP2024-12-31
35 GBP2023-12-31
Amounts owed to group undertakings
Current
151,029 GBP2024-12-31
109,602 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,206 GBP2024-12-31
1,524 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,645 GBP2024-12-31
29,158 GBP2023-12-31
Creditors
Current
175,480 GBP2024-12-31
140,319 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
594,965 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
142,763 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
  • MOBILIZE SYSTEMS LIMITED
    Info
    THE LIGHT AGENCY LIMITED - 2009-03-16
    I-COUPON LIMITED - 2009-03-16
    Registered number 04445616
    1 Royal Exchange, London EC3V 3DG
    PRIVATE LIMITED COMPANY incorporated on 2002-05-23 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.