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
    Mcnicholas, Stephen Peter
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Briddon, Kenneth Carl
    Director born in October 1953
    Individual (8 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Paul
    Director born in December 1974
    Individual (9 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Manchester One, 5th Floor, 53 Portland Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Mcgovern, Andrew Stephen
    Individual
    Officer
    2002-09-26 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 2
    Steele, Derek Martyn
    Managing Director born in April 1973
    Individual (7 offsprings)
    Officer
    2003-05-22 ~ 2022-07-05
    OF - Director → CIF 0
    Mr Derek Martyn Steele
    Born in April 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Shillitoe, Robert
    Business Analyst born in July 1972
    Individual
    Officer
    2002-09-26 ~ 2003-05-21
    OF - Director → CIF 0
  • 4
    Steele, Elizabeth Phyllis
    Individual
    Officer
    2003-05-22 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 5
    Leach, John
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 6
    Rowland, Lucy Rebecca
    Company Director born in December 1977
    Individual
    Officer
    2013-12-31 ~ 2017-10-13
    OF - Director → CIF 0
    Rowland, Lucy Rebecca
    Individual
    Officer
    2013-12-31 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 7
    Hopper, Timothy Daniel
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2013-12-16
    OF - Director → CIF 0
    Hopper, Timothy Daniel
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 8
    Karle, Alexander
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2022-07-05 ~ 2023-01-18
    OF - Director → CIF 0
  • 9
    Treston, Nick Richard
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2019-09-18 ~ 2024-11-13
    OF - Director → CIF 0
  • 10
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-09-26 ~ 2002-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOBYSOFT LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • MOBYSOFT LIMITED
    Info
    Registered number 04546648
    Manchester One, 5th Floor, 53 Portland Street, Manchester M1 3LD
    Private Limited Company incorporated on 2002-09-26 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • MOBYSOFT LIMITED
    S
    Registered number 04546648
    5th Floor, 53 Portland Street, Manchester, England, M1 3LD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mobysoft Limited, 5th Floor Manchester One, 53 Portland Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.