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 8
  • 1
    Cieslak-jones, Dorota Monika
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 2
    Cox, Colin Anthony
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2008-02-27
    OF - Director → CIF 0
  • 3
    Bamping, Yvan Michael
    Born in November 1977
    Individual (24 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
    Bamping, Yvan Michael
    Individual (24 offsprings)
    Officer
    2021-05-27 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 4
    Bennett, Jonathan Steven
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Steven Bennett
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 5
    Cieslak-jones, Cliff John
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
    Cieslak-jones, Cliff John
    Business Development born in June 1964
    Individual (8 offsprings)
    2003-10-17 ~ 2021-05-27
    OF - Director → CIF 0
    Cieslak-jones, Cliff John
    Individual (8 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
    2010-01-01 ~ 2021-05-27
    OF - Secretary → CIF 0
    Mr Cliff John Cieslak-jones
    Born in June 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    NET ESSENCE LIMITED 07006023
    Legacy Centre, Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2021-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    EXCHEQUER SECRETARIES LIMITED
    03716156
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 860 offsprings)
    Officer
    2003-10-17 ~ 2003-10-17
    OF - Nominee Secretary → CIF 0
  • 8
    EXCHEQUER DIRECTORS LIMITED
    03716389
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 859 offsprings)
    Officer
    2003-10-17 ~ 2003-10-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MLODE LIMITED

Period: 2003-10-17 ~ now
Company number: 04935625
Registered name
MLODE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,771 GBP2025-03-31
Fixed Assets
2,771 GBP2025-03-31
Total Inventories
29,042 GBP2025-03-31
13,873 GBP2024-03-31
Debtors
428,849 GBP2025-03-31
820,532 GBP2024-03-31
Cash at bank and in hand
488,370 GBP2025-03-31
256,337 GBP2024-03-31
Current Assets
946,261 GBP2025-03-31
1,090,742 GBP2024-03-31
Creditors
Amounts falling due within one year
-555,515 GBP2025-03-31
-763,370 GBP2024-03-31
Net Current Assets/Liabilities
390,746 GBP2025-03-31
327,372 GBP2024-03-31
Total Assets Less Current Liabilities
393,517 GBP2025-03-31
327,372 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,667 GBP2025-03-31
-79,375 GBP2024-03-31
Net Assets/Liabilities
391,850 GBP2025-03-31
247,997 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
391,750 GBP2025-03-31
247,897 GBP2024-03-31
Equity
391,850 GBP2025-03-31
247,997 GBP2024-03-31
Wages/Salaries
372,555 GBP2024-04-01 ~ 2025-03-31
253,303 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,786 GBP2024-04-01 ~ 2025-03-31
106,899 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
433,341 GBP2024-04-01 ~ 2025-03-31
360,202 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
94,645 GBP2025-03-31
90,951 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,874 GBP2025-03-31
90,951 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
923 GBP2024-04-01 ~ 2025-03-31

  • MLODE LIMITED
    Info
    Registered number 04935625
    Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey TW13 6DH
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.