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 5
  • 1
    Price, Warren
    Individual (1 offspring)
    Officer
    2022-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Lomax, Kevin John
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    2014-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Gary
    Ceo born in May 1965
    Individual (3 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Flind, William James
    Company Director born in October 1958
    Individual (11 offsprings)
    Officer
    2014-03-29 ~ now
    OF - Director → CIF 0
  • 5
    DOLPHIN HEAD PROPERTY PLC - 2010-02-09
    Dolphin House, 103 Frimley Road, Camberley, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    414,699 GBP2024-03-31
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Fell, Paul Thomas
    It Solution Architect born in December 1965
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2006-12-08
    OF - Director → CIF 0
  • 2
    Robinson, Charles Edward
    Investment Director born in November 1978
    Individual (2 offsprings)
    Officer
    2016-10-14 ~ 2017-05-17
    OF - Director → CIF 0
  • 3
    Rees, Ian David
    Consultant born in February 1963
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2014-03-28
    OF - Director → CIF 0
  • 4
    Obern, Robert Jeffrey
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 5
    Price, Warren Lindsey
    Finance Director born in May 1978
    Individual (4 offsprings)
    Officer
    2010-09-09 ~ 2014-03-28
    OF - Director → CIF 0
    Price, Warren Lindsey
    Individual (4 offsprings)
    Officer
    2010-09-09 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 6
    Keith, Michael Frederick
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    2002-09-27 ~ 2006-02-23
    OF - Director → CIF 0
  • 7
    Elliot, David Paul
    Sales Director born in February 1949
    Individual (3 offsprings)
    Officer
    2007-12-18 ~ 2008-12-22
    OF - Director → CIF 0
  • 8
    Thomas, Richard
    Solutions Architect born in March 1970
    Individual
    Officer
    2003-10-30 ~ 2004-08-20
    OF - Director → CIF 0
  • 9
    Crawford, Alistair Stephen
    Chairman born in January 1953
    Individual (1 offspring)
    Officer
    2011-01-13 ~ 2012-08-16
    OF - Director → CIF 0
  • 10
    Bell, David Allan
    Investment Manager born in April 1971
    Individual (28 offsprings)
    Officer
    2019-03-07 ~ 2019-05-16
    OF - Director → CIF 0
  • 11
    Savage, James David Grant
    Director born in March 1978
    Individual
    Officer
    2017-05-17 ~ 2023-05-09
    OF - Director → CIF 0
  • 12
    Purves, Julie Helen
    It Manager born in June 1959
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2023-01-25
    OF - Director → CIF 0
    Purves, Julie Helen
    Software Manager
    Individual (2 offsprings)
    Officer
    2002-11-26 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 13
    Linas, Mark Alexander
    Individual
    Officer
    2021-12-01 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 14
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-07-01 ~ 2002-07-01
    PE - Nominee Director → CIF 0
  • 15
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-07-01 ~ 2003-07-18
    PE - Nominee Secretary → CIF 0
  • 16
    Dolphin House, 103 Frimley Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2003-12-31 ~ 2019-06-21
    PE - Director → CIF 0
parent relation
Company in focus

BIZ2MOBILE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
9,536,231 GBP2023-12-31
9,104,744 GBP2022-12-31
Property, Plant & Equipment
3,003 GBP2023-12-31
9,370 GBP2022-12-31
Fixed Assets
9,539,234 GBP2023-12-31
9,114,114 GBP2022-12-31
Debtors
3,488,028 GBP2023-12-31
3,789,431 GBP2022-12-31
Cash at bank and in hand
295,740 GBP2023-12-31
63,120 GBP2022-12-31
Current Assets
3,783,768 GBP2023-12-31
3,852,551 GBP2022-12-31
Creditors
Current
816,448 GBP2023-12-31
276,135 GBP2022-12-31
Net Current Assets/Liabilities
2,967,320 GBP2023-12-31
3,576,416 GBP2022-12-31
Total Assets Less Current Liabilities
12,506,554 GBP2023-12-31
12,690,530 GBP2022-12-31
Creditors
Non-current
-808,987 GBP2023-12-31
-974,379 GBP2022-12-31
Net Assets/Liabilities
11,425,202 GBP2023-12-31
10,818,670 GBP2022-12-31
Equity
Called up share capital
4,572,436 GBP2023-12-31
3,769,824 GBP2022-12-31
3,769,824 GBP2021-12-31
Share premium
11,851,744 GBP2023-12-31
11,851,744 GBP2022-12-31
11,851,744 GBP2021-12-31
Retained earnings (accumulated losses)
-4,998,978 GBP2023-12-31
-4,802,898 GBP2022-12-31
-4,971,724 GBP2021-12-31
Equity
11,425,202 GBP2023-12-31
10,818,670 GBP2022-12-31
10,649,844 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-196,080 GBP2023-01-01 ~ 2023-12-31
168,826 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-196,080 GBP2023-01-01 ~ 2023-12-31
168,826 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
802,612 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
802,612 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
11,540,307 GBP2023-12-31
11,030,034 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,004,076 GBP2023-12-31
1,925,290 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
78,786 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
9,536,231 GBP2023-12-31
9,104,744 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,359 GBP2023-12-31
13,048 GBP2022-12-31
Computers
125,154 GBP2023-12-31
128,576 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
126,513 GBP2023-12-31
141,624 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-11,689 GBP2023-01-01 ~ 2023-12-31
Computers
-4,496 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-16,185 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,264 GBP2023-12-31
11,943 GBP2022-12-31
Computers
122,246 GBP2023-12-31
120,311 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,510 GBP2023-12-31
132,254 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29 GBP2023-01-01 ~ 2023-12-31
Computers
5,592 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,621 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,708 GBP2023-01-01 ~ 2023-12-31
Computers
-3,657 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,365 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
95 GBP2023-12-31
1,105 GBP2022-12-31
Computers
2,908 GBP2023-12-31
8,265 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
147 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,285,846 GBP2023-12-31
3,459,298 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
202,182 GBP2023-12-31
329,986 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,488,028 GBP2023-12-31
3,789,431 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,588 GBP2023-12-31
22,663 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,804 GBP2023-12-31
178,567 GBP2022-12-31
Other Creditors
Current
789,056 GBP2023-12-31
74,905 GBP2022-12-31
Non-current
808,987 GBP2023-12-31
974,379 GBP2022-12-31
Related profiles found in government register
  • BIZ2MOBILE LIMITED
    Info
    Registered number 04474324
    167-169 Great Portland Street, London W1W 5PF
    Private Limited Company incorporated on 2002-07-01 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • BIZ2MOBILE LTD
    S
    Registered number missing
    The Core Business Centre, Milton Hill, Steventon, Abingdon, England, OX13 6AB
    Private Limited Company
    CIF 1
  • BIZ2MOBILE LTD
    S
    Registered number 04474324
    The Core Business Centre, Milton Hill, Steventon, Abingdon, England, OX13 6AB
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    167-169 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2017-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    The Core Business Centre Milton Hill, Steventon, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Person with significant control
    2017-02-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.