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
Active 5
  • 1
    Lomax, Kevin John
    Born in December 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Flind, William James
    Born in October 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Gary
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Price, Warren
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Secretary → CIF 0
  • 5
    DOLPHIN HEAD PROPERTY PLC - 2010-02-09
    icon of addressDolphin House, 103 Frimley Road, Camberley, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    409,104 GBP2025-03-31
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Thomas, Richard
    Solutions Architect born in March 1970
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2004-08-20
    OF - Director → CIF 0
  • 2
    Crawford, Alistair Stephen
    Chairman born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-13 ~ 2012-08-16
    OF - Director → CIF 0
  • 3
    Keith, Michael Frederick
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2006-02-23
    OF - Director → CIF 0
  • 4
    Linas, Mark Alexander
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 5
    Fell, Paul Thomas
    It Solution Architect born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-30 ~ 2006-12-08
    OF - Director → CIF 0
  • 6
    Obern, Robert Jeffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 7
    Rees, Ian David
    Consultant born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-17 ~ 2014-03-28
    OF - Director → CIF 0
  • 8
    Purves, Julie Helen
    It Manager born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2023-01-25
    OF - Director → CIF 0
    Purves, Julie Helen
    Software Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 9
    Robinson, Charles Edward
    Investment Director born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2017-05-17
    OF - Director → CIF 0
  • 10
    Bell, David Allan
    Investment Manager born in April 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ 2019-05-16
    OF - Director → CIF 0
  • 11
    Price, Warren Lindsey
    Finance Director born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2014-03-28
    OF - Director → CIF 0
    Price, Warren Lindsey
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 12
    Elliot, David Paul
    Sales Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2008-12-22
    OF - Director → CIF 0
  • 13
    Savage, James David Grant
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2017-05-17 ~ 2023-05-09
    OF - Director → CIF 0
  • 14
    icon of addressDolphin 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
  • 15
    INTERLINK TRADE LIMITED - now
    icon of addressMellier 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
  • 16
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-07-01 ~ 2003-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIZ2MOBILE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
9,835,554 GBP2024-12-31
9,536,231 GBP2023-12-31
Property, Plant & Equipment
869 GBP2024-12-31
3,003 GBP2023-12-31
Fixed Assets
9,836,423 GBP2024-12-31
9,539,234 GBP2023-12-31
Debtors
3,317,159 GBP2024-12-31
3,488,028 GBP2023-12-31
Cash at bank and in hand
55,550 GBP2024-12-31
295,740 GBP2023-12-31
Current Assets
3,372,709 GBP2024-12-31
3,783,768 GBP2023-12-31
Creditors
Current
629,649 GBP2024-12-31
816,448 GBP2023-12-31
Net Current Assets/Liabilities
2,743,060 GBP2024-12-31
2,967,320 GBP2023-12-31
Total Assets Less Current Liabilities
12,579,483 GBP2024-12-31
12,506,554 GBP2023-12-31
Creditors
Non-current
-747,410 GBP2024-12-31
-808,987 GBP2023-12-31
Net Assets/Liabilities
11,461,337 GBP2024-12-31
11,425,202 GBP2023-12-31
Equity
Called up share capital
4,572,436 GBP2024-12-31
4,572,436 GBP2023-12-31
3,769,824 GBP2022-12-31
Share premium
11,851,744 GBP2024-12-31
11,851,744 GBP2023-12-31
11,851,744 GBP2022-12-31
Retained earnings (accumulated losses)
-4,962,843 GBP2024-12-31
-4,998,978 GBP2023-12-31
-4,802,898 GBP2022-12-31
Equity
11,461,337 GBP2024-12-31
11,425,202 GBP2023-12-31
10,818,670 GBP2022-12-31
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
Comprehensive Income/Expense
Retained earnings (accumulated losses)
36,135 GBP2024-01-01 ~ 2024-12-31
-196,080 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
36,135 GBP2024-01-01 ~ 2024-12-31
-196,080 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
11,924,120 GBP2024-12-31
11,540,307 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,088,566 GBP2024-12-31
2,004,076 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
84,490 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
9,835,554 GBP2024-12-31
9,536,231 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,359 GBP2023-12-31
Computers
125,154 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
126,513 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,292 GBP2024-12-31
1,264 GBP2023-12-31
Computers
124,352 GBP2024-12-31
122,246 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,644 GBP2024-12-31
123,510 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28 GBP2024-01-01 ~ 2024-12-31
Computers
2,106 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,134 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
67 GBP2024-12-31
95 GBP2023-12-31
Computers
802 GBP2024-12-31
2,908 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20,894 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
3,149,809 GBP2024-12-31
3,285,846 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
146,456 GBP2024-12-31
202,182 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,317,159 GBP2024-12-31
3,488,028 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,785 GBP2024-12-31
11,588 GBP2023-12-31
Other Taxation & Social Security Payable
Current
59,423 GBP2024-12-31
15,804 GBP2023-12-31
Other Creditors
Current
566,441 GBP2024-12-31
789,056 GBP2023-12-31
Non-current
747,410 GBP2024-12-31
808,987 GBP2023-12-31
Related profiles found in government register
  • BIZ2MOBILE LIMITED
    Info
    Registered number 04474324
    icon of address167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2002-07-01 (23 years 6 months). 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
    icon of addressThe Core Business Centre, Milton Hill, Steventon, Abingdon, England, OX13 6AB
    Private Limited Company
    CIF 1
  • BIZ2MOBILE LTD
    S
    Registered number 04474324
    icon of addressThe 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
    icon of address167-169 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    icon of calendar 2017-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe 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
    icon of calendar 2017-02-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.