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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 7
  • 1
    Holland, Claire Louise
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 2
    Herselman, Christiaan Albrecht
    Software Engineer born in May 1983
    Individual (2 offsprings)
    Officer
    2015-11-19 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Price, Ian
    Independent Financial Adviser born in April 1964
    Individual (19 offsprings)
    Officer
    2006-03-30 ~ 2013-01-15
    OF - Director → CIF 0
  • 4
    Lincoln, Timothy Robert
    Born in December 1963
    Individual (33 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Mr Timothy Robert Lincoln
    Born in December 1963
    Individual (33 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Holland, Paul William
    Born in September 1965
    Individual (21 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Director → CIF 0
    Holland, Paul William
    Independent Financial Adviser
    Individual (21 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Secretary → CIF 0
    Mr Paul William Holland
    Born in September 1965
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-03-30 ~ 2006-03-30
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-03-30 ~ 2006-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAILOCK LIMITED

Period: 2006-03-30 ~ now
Company number: 05763590
Registered name
MAILOCK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
225,801 GBP2024-12-31
225,801 GBP2023-12-31
Fixed Assets
225,801 GBP2024-12-31
225,801 GBP2023-12-31
Debtors
5,723,348 GBP2024-12-31
5,130,290 GBP2023-12-31
Cash at bank and in hand
163,752 GBP2024-12-31
298,190 GBP2023-12-31
Current Assets
5,887,100 GBP2024-12-31
5,428,480 GBP2023-12-31
Net Current Assets/Liabilities
5,353,447 GBP2024-12-31
5,418,700 GBP2023-12-31
Total Assets Less Current Liabilities
5,579,248 GBP2024-12-31
5,644,501 GBP2023-12-31
Equity
Called up share capital
9,257 GBP2024-12-31
9,257 GBP2023-12-31
Share premium
6,830,059 GBP2024-12-31
6,830,059 GBP2023-12-31
Retained earnings (accumulated losses)
-1,260,068 GBP2024-12-31
-1,194,815 GBP2023-12-31
Equity
5,579,248 GBP2024-12-31
5,644,501 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
225,801 GBP2023-12-31
Investments in Group Undertakings
225,801 GBP2024-12-31
225,801 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,927 GBP2024-12-31
88 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,702,740 GBP2024-12-31
5,115,790 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
13,681 GBP2024-12-31
14,412 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,723,348 GBP2024-12-31
5,130,290 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,556 GBP2024-12-31
3,107 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
Other Creditors
Current
519,097 GBP2024-12-31
6,573 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,753 GBP2024-12-31
17,245 GBP2023-12-31
Between one and five year
3,343 GBP2024-12-31
16,714 GBP2023-12-31
All periods
24,096 GBP2024-12-31
33,959 GBP2023-12-31

Related profiles found in government register
  • MAILOCK LIMITED
    Info
    Registered number 05763590
    1 Gloster Court, 5 Whittle Avenue, Fareham, Hampshire PO15 5SH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-30 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • MAILOCK LIMITED
    S
    Registered number 05763590
    1 Gloster Court, 5 Whittle Avenue, Fareham, England, PO15 5SH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MAILOCK LIMITED
    S
    Registered number 05763590
    Unit 18, Universal Marina, Crableck Lane, Universal Shipyard, Sarisbury Green, Southampton, Hampshire, United Kingdom, SO31 7ZN
    Corporate in Companies House, England And Wales
    CIF 2
  • MAILOCK LIMITED
    S
    Registered number 05763590
    Unit 18, Universal Shipyard, Sarisbury Green, Southampton, England, SO31 7ZN
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BEYOND ENCRYPTION LTD
    - now 08814096
    BESECURE MAIL LIMITED
    - 2016-05-09 08814096
    1 Gloster Court, 5 Whittle Avenue, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MAILOCK CORPORATE TRUSTEE LIMITED
    10733413
    1 Gloster Court, Whittle Avenue, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2017-04-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ONE NIGEL LTD
    12972405
    1 Gloster Court, 5 Whittle Avenue, Fareham, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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