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 2
  • 1
    Knutson, Sally Ann
    Chief Financial Officer born in November 1965
    Individual (9 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 2
    5th Floor, One New Change, London, England
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Berkley, John Daniel
    Chief Executive Officer born in January 1973
    Individual (2 offsprings)
    Officer
    2022-07-05 ~ 2025-01-07
    OF - Director → CIF 0
  • 2
    Dale, Simon Charles
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2003-04-30 ~ 2020-11-30
    OF - Director → CIF 0
    Dale, Simon Charles
    Individual (4 offsprings)
    Officer
    2003-04-30 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 3
    Felman, Michael
    President And Cfo born in November 1980
    Individual
    Officer
    2020-11-30 ~ 2022-07-05
    OF - Director → CIF 0
  • 4
    Timms, Christian Alexander
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2003-04-30 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Chris Timms
    Born in July 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-30 ~ 2020-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    5th Floor, One New Change, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-30 ~ 2024-03-05
    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
parent relation
Company in focus

THE MANDY NETWORK LTD

Previous name
BLUE COMPASS LTD - 2017-05-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
Current
1,615,694 GBP2024-06-30
1,513,808 GBP2023-06-30
Cash at bank and in hand
40,482 GBP2024-06-30
990,875 GBP2023-06-30
Current Assets
1,656,176 GBP2024-06-30
2,504,683 GBP2023-06-30
Net Current Assets/Liabilities
718,577 GBP2024-06-30
1,147,086 GBP2023-06-30
Total Assets Less Current Liabilities
718,577 GBP2024-06-30
1,147,086 GBP2023-06-30
Net Assets/Liabilities
702,625 GBP2024-06-30
1,147,086 GBP2023-06-30
Average Number of Employees
162023-07-01 ~ 2024-06-30
172022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
29,030 GBP2023-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-29,030 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
29,030 GBP2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-29,030 GBP2023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
1,506,080 GBP2024-06-30
1,477,047 GBP2023-06-30
Other Debtors
18,421 GBP2024-06-30
4,135 GBP2023-06-30
Prepayments
123 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,615,694 GBP2024-06-30
1,513,808 GBP2023-06-30

  • THE MANDY NETWORK LTD
    Info
    BLUE COMPASS LTD - 2017-05-30
    Registered number 04749221
    5th Floor One New Change, London EC4M 9AF
    Private Limited Company incorporated on 2003-04-30 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.