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 4
  • 1
    Frangou, Nathaniel Jean-paul
    Marketing Consultant born in September 1990
    Individual (2 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Mr Richard Thomas Chalmers Chenevix-trench
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    2021-11-18 ~ 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
  • 3
    Frangou, George John
    Software Consultant born in August 1957
    Individual (9 offsprings)
    Officer
    2010-01-27 ~ now
    OF - Director → CIF 0
    Mr George John Frangou
    Born in August 1957
    Individual (9 offsprings)
    Person with significant control
    2017-12-22 ~ 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
  • 4
    TAT SECRETARIAL LIMITED - now
    TAT ASSOCIATES LIMITED - 2006-01-26
    26, Hillfield Park, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2013-08-23 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Macfarlane, George Angus
    Investor born in January 1948
    Individual (10 offsprings)
    Officer
    2012-12-28 ~ 2013-09-17
    OF - Director → CIF 0
  • 2
    Leece, Stephen Richard
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2017-12-12 ~ 2020-11-10
    OF - Director → CIF 0
  • 3
    Robinson, Martin Fraser
    Chartered Certified Accountant born in June 1962
    Individual (23 offsprings)
    Officer
    2011-08-04 ~ 2015-09-04
    OF - Director → CIF 0
  • 4
    Srinivasan, Vigginesh
    Business Development Consultant born in June 1985
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 5
    Chan, Thye Seng
    Ceo born in December 1956
    Individual (6 offsprings)
    Officer
    2017-01-19 ~ 2018-06-06
    OF - Director → CIF 0
  • 6
    Brooks, Gary Edwin
    Consultant born in March 1967
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 7
    Daubach, Marc Robert
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    2014-04-07 ~ 2014-10-15
    OF - Director → CIF 0
  • 8
    Voo, Correy Min Leong
    Company Director born in January 1973
    Individual (4 offsprings)
    Officer
    2017-12-12 ~ 2022-10-13
    OF - Director → CIF 0
  • 9
    Thomas-bland, Karen Ann
    Growth & Strategy Executive born in June 1976
    Individual (4 offsprings)
    Officer
    2012-12-18 ~ 2014-09-16
    OF - Director → CIF 0
  • 10
    Ippolito, Michael
    Independent Business Consultant born in June 1948
    Individual
    Officer
    2016-02-25 ~ 2018-08-04
    OF - Director → CIF 0
  • 11
    Scott, David Allister
    Risk Finance Consultant born in November 1950
    Individual (6 offsprings)
    Officer
    2012-11-27 ~ 2017-01-26
    OF - Director → CIF 0
  • 12
    Jonsson, Per Anders
    Coo born in April 1960
    Individual (6 offsprings)
    Officer
    2012-11-27 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Bundyra, Eduardo
    Entrepreneur born in September 1965
    Individual (4 offsprings)
    Officer
    2014-08-02 ~ 2015-08-19
    OF - Director → CIF 0
    2016-02-25 ~ 2016-11-25
    OF - Director → CIF 0
parent relation
Company in focus

MASSIVE ANALYTIC LIMITED

Previous name
MASSIVE ANALYTICS LIMITED - 2010-05-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
12,082,110 GBP2022-12-31
12,270,000 GBP2021-12-31
Property, Plant & Equipment
18,323 GBP2022-12-31
16,817 GBP2021-12-31
Fixed Assets - Investments
1,141 GBP2022-12-31
1,141 GBP2021-12-31
Fixed Assets
12,101,574 GBP2022-12-31
12,287,958 GBP2021-12-31
Total Inventories
212,210 GBP2022-12-31
226,500 GBP2021-12-31
Debtors
370,290 GBP2022-12-31
991,483 GBP2021-12-31
Cash at bank and in hand
14,284 GBP2022-12-31
1,133 GBP2021-12-31
Current Assets
596,784 GBP2022-12-31
1,219,116 GBP2021-12-31
Net Current Assets/Liabilities
-907,958 GBP2022-12-31
-88,344 GBP2021-12-31
Total Assets Less Current Liabilities
11,193,616 GBP2022-12-31
12,199,614 GBP2021-12-31
Net Assets/Liabilities
7,767,449 GBP2022-12-31
9,030,847 GBP2021-12-31
Equity
Called up share capital
1,852,017 GBP2022-12-31
1,709,250 GBP2021-12-31
Share premium
2,055,607 GBP2022-12-31
1,947,103 GBP2021-12-31
Retained earnings (accumulated losses)
-5,887,019 GBP2022-12-31
-4,372,350 GBP2021-12-31
Equity
7,767,449 GBP2022-12-31
9,030,847 GBP2021-12-31
Average Number of Employees
102022-01-01 ~ 2022-12-31
132021-07-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
13,314,423 GBP2022-12-31
12,270,000 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,232,313 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,232,313 GBP2022-12-31
Intangible Assets
Goodwill
12,082,110 GBP2022-12-31
12,270,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,407 GBP2022-12-31
42,245 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,084 GBP2022-12-31
25,428 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,656 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
18,323 GBP2022-12-31
16,817 GBP2021-12-31
Investments in Group Undertakings
1,141 GBP2022-12-31
1,141 GBP2021-12-31
Trade Debtors/Trade Receivables
43,357 GBP2022-12-31
747,805 GBP2021-12-31
Amount of corporation tax that is recoverable
326,933 GBP2022-12-31
191,556 GBP2021-12-31
Other Debtors
52,122 GBP2021-12-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
422,598 GBP2022-12-31
645,334 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
245,649 GBP2022-12-31
117,472 GBP2021-12-31
Other Creditors
Amounts falling due within one year
421,495 GBP2022-12-31
404,654 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
24,167 GBP2022-12-31
34,167 GBP2021-12-31
Loans received from directors
370,000 GBP2022-12-31
272,000 GBP2021-12-31
Other Creditors
Amounts falling due after one year
1,272,400 GBP2022-12-31
1,103,000 GBP2021-12-31
Equity
Revaluation reserve
9,746,844 GBP2022-12-31
9,746,844 GBP2021-12-31
4,053,701 GBP2021-06-30
  • MASSIVE ANALYTIC LIMITED
    Info
    MASSIVE ANALYTICS LIMITED - 2010-05-21
    Registered number 07137975
    1st Floor, 21 Station Road, Watford, Herts WD17 1AP
    Private Limited Company incorporated on 2010-01-27 (15 years 5 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-01-27
    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.