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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Dingley, Ryan Gavin
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 2
    Jackson, Carol Ann
    Financial Director born in April 1964
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2019-04-30
    OF - Director → CIF 0
    Jackson, Carol Ann
    Financial Director
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 3
    English, Antony Ian
    Director born in August 1968
    Individual (16 offsprings)
    Officer
    2011-02-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Rendell, Nicholas John
    Company Director born in November 1959
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2008-02-13
    OF - Director → CIF 0
  • 5
    Forrester, Rodney Bryan
    Company Consultant born in June 1950
    Individual (2 offsprings)
    Officer
    2006-11-29 ~ 2007-04-26
    OF - Director → CIF 0
    Forrester, Rodney Bryan
    Individual (2 offsprings)
    Officer
    2006-11-29 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 6
    Joselowitz, Stefan Brian
    Chief Executive Officer born in March 1959
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2012-06-28
    OF - Director → CIF 0
  • 7
    Trollet, Marc
    Managing Director born in May 1961
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2019-04-02
    OF - Director → CIF 0
  • 8
    Buzer, Terence Edward
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2007-11-16 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Tasker, Charles William Rex
    Managing Director born in August 1963
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2010-06-09
    OF - Director → CIF 0
    Tasker, Charles William Rex
    Director born in August 1963
    Individual (1 offspring)
    2012-06-28 ~ 2025-01-10
    OF - Director → CIF 0
  • 10
    Kleyenstuber, Axel
    Born in October 1984
    Individual (1 offspring)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
    Kleyenstuber, Axel
    Individual (1 offspring)
    Officer
    2019-04-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Hucq, Brandon
    Financial Manager born in April 1973
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Fraenkel, Robert James
    Financial Director born in June 1960
    Individual (4 offsprings)
    Officer
    2006-11-29 ~ 2007-10-01
    OF - Director → CIF 0
  • 13
    Evans, Steven Phillip James
    Financial Director born in March 1971
    Individual (1 offspring)
    Officer
    2008-02-13 ~ 2009-07-24
    OF - Director → CIF 0
  • 14
    Friedman, Richard
    Ceo born in October 1954
    Individual (3 offsprings)
    Officer
    2007-04-26 ~ 2007-10-01
    OF - Director → CIF 0
  • 15
    Waterfall Office Park, Howick Close, 1685, Midrand, South Africa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-11-15 ~ 2006-11-29
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-11-15 ~ 2006-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MIX TELEMATICS EUROPE LTD

Period: 2012-04-02 ~ now
Company number: 05998818
Registered names
MIX TELEMATICS EUROPE LTD - now
LIGHTBOWL LIMITED - 2007-04-10
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
14,000 GBP2024-04-01 ~ 2025-03-31
12,000 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-7,000 GBP2024-04-01 ~ 2025-03-31
-6,000 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
7,000 GBP2024-04-01 ~ 2025-03-31
6,000 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-1,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,000 GBP2024-04-01 ~ 2025-03-31
-4,000 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
0 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
5,000 GBP2025-03-31
3,000 GBP2024-03-31
Cash at bank and in hand
1,000 GBP2025-03-31
5,000 GBP2024-03-31
Current Assets
6,000 GBP2025-03-31
8,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,000 GBP2025-03-31
-3,000 GBP2024-03-31
Net Current Assets/Liabilities
2,000 GBP2025-03-31
6,000 GBP2024-03-31
Total Assets Less Current Liabilities
3,000 GBP2025-03-31
7,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-03-31
Net Assets/Liabilities
3,000 GBP2025-03-31
7,000 GBP2024-03-31
Equity
Called up share capital
4,000 GBP2025-03-31
8,000 GBP2024-03-31
8,000 GBP2023-04-01
Retained earnings (accumulated losses)
-2,000 GBP2025-03-31
-2,000 GBP2024-03-31
-2,000 GBP2023-04-01
Equity
3,000 GBP2025-03-31
7,000 GBP2024-03-31
6,000 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-03-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2025-03-31
0 GBP2024-03-31
Computer software
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Gross Cost
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-04-01 ~ 2025-03-31
Computers
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,000 GBP2024-03-31
Furniture and fittings
0 GBP2024-03-31
Computers
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-04-01 ~ 2025-03-31
Computers
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2025-03-31
Furniture and fittings
0 GBP2025-03-31
Computers
0 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2025-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2025-03-31
2,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current
5,000 GBP2025-03-31
3,000 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amounts owed to group undertakings
Current
2,000 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Current
5,000 GBP2025-03-31
3,000 GBP2024-03-31
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Net Deferred Tax Liability/Asset
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2025-03-31
-0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,301,000 shares2025-03-31
8,301,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
  • MIX TELEMATICS EUROPE LTD
    Info
    MIX TELEMATICS UK LIMITED - 2012-04-02
    CI OMNIBRIDGE LIMITED - 2012-04-02
    LIGHTBOWL LIMITED - 2012-04-02
    Registered number 05998818
    6170 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-15 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.