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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.

Parent entities and officers 9
  • 1
    Timms, Christian Alexander
    Director born in July 1976
    Individual (7 offsprings)
    Officer
    2003-04-30 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Chris Timms
    Born in July 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-30 ~ 2020-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Berkley, John Daniel
    Chief Executive Officer born in January 1973
    Individual (8 offsprings)
    Officer
    2022-07-05 ~ 2025-01-07
    OF - Director → CIF 0
  • 3
    Knutson, Sally Ann
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2022-07-05 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Dale, Simon Charles
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2003-04-30 ~ 2020-11-30
    OF - Director → CIF 0
    Dale, Simon Charles
    Individual (6 offsprings)
    Officer
    2003-04-30 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 5
    Meymarian, Sharon
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Rofel, Justin Harry
    Born in February 1984
    Individual (6 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Felman, Michael
    President And Cfo born in November 1980
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ 2022-07-05
    OF - Director → CIF 0
  • 8
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    5th Floor, One New Change, London, England
    Active Corporate (20 parents, 525 offsprings)
    Officer
    2020-11-30 ~ 2025-12-02
    OF - Secretary → CIF 0
  • 9
    BACKSTAGE ENTERPRISES LIMITED
    13003872
    5th Floor, One New Change, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ 2024-03-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE MANDY NETWORK LTD

Period: 2017-05-30 ~ now
Company number: 04749221
Registered names
THE MANDY NETWORK LTD - now
BLUE COMPASS LTD - 2017-05-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
Current
1,492,518 GBP2025-06-30
1,615,694 GBP2024-06-30
Cash at bank and in hand
112,314 GBP2025-06-30
40,482 GBP2024-06-30
Current Assets
1,604,832 GBP2025-06-30
1,656,176 GBP2024-06-30
Net Current Assets/Liabilities
775,783 GBP2025-06-30
718,577 GBP2024-06-30
Total Assets Less Current Liabilities
775,783 GBP2025-06-30
718,577 GBP2024-06-30
Net Assets/Liabilities
759,250 GBP2025-06-30
702,625 GBP2024-06-30
Average Number of Employees
132024-07-01 ~ 2025-06-30
122023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
1,444,992 GBP2025-06-30
1,506,080 GBP2024-06-30
Other Debtors
7,982 GBP2025-06-30
18,421 GBP2024-06-30
Prepayments
123 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,492,518 GBP2025-06-30
Current, Amounts falling due within one year
1,615,694 GBP2024-06-30

  • THE MANDY NETWORK LTD
    Info
    BLUE COMPASS LTD - 2017-05-30
    Registered number 04749221
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire B61 8DN
    PRIVATE LIMITED COMPANY incorporated on 2003-04-30 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.