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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
Active 3
  • 1
    Derry, Simon James
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Derry, Philip Shaun
    Born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ now
    OF - Director → CIF 0
  • 3
    TRACK A PHONE LIMITED - now
    ASHSTOCK 2024 LIMITED - 2002-10-09
    icon of addressRowland House, Portobello Road, Portobello Trading Estate, Birtley, Chester Le Street, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    59,360 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Davidson, Alan
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2025-10-21
    OF - Director → CIF 0
    Davidson, Alan
    Director
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2025-10-21
    OF - Secretary → CIF 0
  • 2
    Ashburton Registrars Limited
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2003-10-23
    OF - Nominee Secretary → CIF 0
  • 3
    Ar Nominees Limited
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2003-10-23
    OF - Nominee Director → CIF 0
  • 4
    Foster, James David
    Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-23 ~ 2006-01-13
    OF - Director → CIF 0
parent relation
Company in focus

MOBILE LOCATION BASED SERVICES LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • MOBILE LOCATION BASED SERVICES LIMITED
    Info
    Registered number 04941668
    icon of address40 Morwick Road, Warkworth, Morpeth, Northumberland NE65 0TD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-23 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.