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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 19
  • 1
    Cantor, Ilya
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2019-10-31 ~ 2020-02-12
    OF - Director → CIF 0
  • 2
    Jones, Peter Gareth Barker
    Investor Director born in September 1961
    Individual (19 offsprings)
    Officer
    2010-06-25 ~ 2016-02-11
    OF - Director → CIF 0
  • 3
    Dancer, Andrew John
    Company Director born in August 1972
    Individual (31 offsprings)
    Officer
    2014-10-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 4
    Bisht, Bishal Bahadur
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2018-10-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Jones, Nicholas John
    Cto born in April 1967
    Individual (2 offsprings)
    Officer
    2007-03-09 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Gill, Paul Howard
    Manager born in July 1957
    Individual (13 offsprings)
    Officer
    2010-07-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 7
    Caroe, Mark Frederick
    Finance Director born in October 1961
    Individual (48 offsprings)
    Officer
    2016-02-11 ~ 2018-10-25
    OF - Director → CIF 0
  • 8
    Warner, Andrew Chorley
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2018-10-25 ~ 2019-10-31
    OF - Director → CIF 0
    Warner, Andrew Chorley
    Director born in April 1963
    Individual (5 offsprings)
    2020-02-12 ~ 2022-10-14
    OF - Director → CIF 0
  • 9
    Blackie, Peter Richard
    Sales Director born in August 1966
    Individual (3 offsprings)
    Officer
    2007-03-09 ~ 2018-10-25
    OF - Director → CIF 0
    Blackie, Peter Richard
    Sales Director
    Individual (3 offsprings)
    Officer
    2007-03-09 ~ 2018-10-25
    OF - Secretary → CIF 0
  • 10
    Singh, Riputapan
    Born in December 1981
    Individual (5 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 11
    Edwards, David
    Ceo born in May 1951
    Individual (16 offsprings)
    Officer
    2007-03-09 ~ 2018-10-25
    OF - Director → CIF 0
  • 12
    Greening, Mark John
    Chief Of Engineering born in March 1966
    Individual (2 offsprings)
    Officer
    2007-07-09 ~ 2010-07-01
    OF - Director → CIF 0
  • 13
    Atkins, William John
    Chief Financial Officer born in January 1962
    Individual (14 offsprings)
    Officer
    2022-10-14 ~ 2023-06-14
    OF - Director → CIF 0
  • 14
    Burton, Robin John
    Marketing Director born in May 1956
    Individual (2 offsprings)
    Officer
    2007-03-09 ~ 2010-07-01
    OF - Director → CIF 0
  • 15
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2007-03-09 ~ 2007-03-09
    OF - Nominee Secretary → CIF 0
  • 16
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2007-03-09 ~ 2007-03-09
    OF - Nominee Director → CIF 0
  • 17
    MOBILEUM UK HOLDINGS LIMITED
    11620644
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-11-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Secretary → CIF 0
  • 19
    EVOLVED INTELLIGENCE GROUP LIMITED
    - now 08042928 06149612... (more)
    PGPBCO ONE LIMITED - 2012-08-29
    200 Woodlands Court, Ash Ridge Road, Bristol, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MOBILEUM UK LIMITED

Period: 2018-11-13 ~ now
Company number: 06149612 04089219
Registered names
MOBILEUM UK LIMITED - now 04089219
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,196 GBP2024-12-31
9,796 GBP2023-12-31
Debtors
912,465 GBP2024-12-31
1,198,835 GBP2023-12-31
Cash at bank and in hand
546,840 GBP2024-12-31
503,443 GBP2023-12-31
Current Assets
1,459,305 GBP2024-12-31
1,702,278 GBP2023-12-31
Creditors
Current
2,863,641 GBP2024-12-31
3,035,813 GBP2023-12-31
Net Current Assets/Liabilities
-1,404,336 GBP2024-12-31
-1,333,535 GBP2023-12-31
Total Assets Less Current Liabilities
-1,402,140 GBP2024-12-31
-1,323,739 GBP2023-12-31
Equity
Called up share capital
3,608 GBP2024-12-31
3,608 GBP2023-12-31
Share premium
2,527,060 GBP2024-12-31
2,527,060 GBP2023-12-31
Retained earnings (accumulated losses)
-3,932,808 GBP2024-12-31
-3,854,407 GBP2023-12-31
Equity
-1,402,140 GBP2024-12-31
-1,323,739 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
187,955 GBP2023-12-31
Computers
50,778 GBP2024-12-31
294,734 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
50,778 GBP2024-12-31
482,689 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-187,955 GBP2024-01-01 ~ 2024-12-31
Computers
-245,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-433,399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
187,955 GBP2023-12-31
Computers
48,582 GBP2024-12-31
284,938 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,582 GBP2024-12-31
472,893 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-187,955 GBP2024-01-01 ~ 2024-12-31
Computers
-243,956 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-431,911 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,196 GBP2024-12-31
9,796 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
401,018 GBP2024-12-31
Current, Amounts falling due within one year
784,630 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
33,449 GBP2024-12-31
29,011 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
477,998 GBP2024-12-31
Current, Amounts falling due within one year
385,194 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
912,465 GBP2024-12-31
Current, Amounts falling due within one year
1,198,835 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,137 GBP2024-12-31
35,266 GBP2023-12-31
Amounts owed to group undertakings
Current
2,193,025 GBP2024-12-31
2,341,197 GBP2023-12-31
Other Taxation & Social Security Payable
Current
90,886 GBP2024-12-31
72,153 GBP2023-12-31
Other Creditors
Current
555,593 GBP2024-12-31
587,197 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-39,576 GBP2024-12-31
-35,192 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
360,784 shares2024-12-31
  • MOBILEUM UK LIMITED
    Info
    EVOLVED INTELLIGENCE LIMITED - 2018-11-13
    Registered number 06149612
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2007-03-09 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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.