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
    Mark, Elliot Jay
    General Counsel born in June 1965
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kellaway, Glynnis Jane
    Finance Director born in March 1970
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ dissolved
    OF - Director → CIF 0
    Kellaway, Glynnis Jane
    Individual (11 offsprings)
    Officer
    2019-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    20, W Kinzie Street, 17th Floor, Chicago, Il, United States
    Corporate (1 offspring)
    Person with significant control
    2019-04-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Fernandez Colado, Francisco Javier
    Vp International born in February 1965
    Individual
    Officer
    2019-12-31 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Roszak, Matthew George
    Company Director born in December 1972
    Individual
    Officer
    2011-11-21 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Matthew George Roszak
    Born in December 1972
    Individual
    Person with significant control
    2016-12-30 ~ 2019-03-31
    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
  • 3
    Collins, Theodare Joseph
    Executive born in January 1964
    Individual
    Officer
    2003-12-30 ~ 2011-02-09
    OF - Director → CIF 0
  • 4
    Hafner, Malcolm Barry
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2003-12-30 ~ 2013-12-31
    OF - Director → CIF 0
    Hafner, Malcolm Barry
    Director
    Individual (4 offsprings)
    Officer
    2003-12-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 5
    BUSINESSLEGAL LTD - now
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,759 GBP2023-09-30
    Officer
    2003-12-30 ~ 2003-12-30
    PE - Nominee Director → CIF 0
  • 6
    BUSINESSLEGAL SECRETARIES LTD - now
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-12-30 ~ 2003-12-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MISSIONMODE SOLUTIONS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
114,877 GBP2019-12-31
Creditors
Current
-87,381 GBP2019-12-31
Net Current Assets/Liabilities
27,496 GBP2019-12-31
Total Assets Less Current Liabilities
27,496 GBP2019-12-31
Creditors
Non-current
422,725 GBP2021-06-30
544,798 GBP2019-12-31
Net Assets/Liabilities
-422,725 GBP2021-06-30
-517,302 GBP2019-12-31
Equity
-422,725 GBP2021-06-30
-517,302 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2021-06-30
32019-01-01 ~ 2019-12-31

  • MISSIONMODE SOLUTIONS LTD
    Info
    Registered number 05004646
    6 De Grey Square, De Grey Road, Colchester, Essex CO4 5YQ
    Private Limited Company incorporated on 2003-12-30 and dissolved on 2022-04-12 (18 years 3 months). The company status is Dissolved.
    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.