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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 18
  • 1
    Gaylard, Anton
    Born in July 1969
    Individual (1 offspring)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 2
    King, Philip William
    Director Investment Banking born in May 1958
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 3
    Head, Ashley John
    Born in April 1951
    Individual (56 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Forlee, Richard Paul Mark Aidan
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Mr James David Taylor
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Avery-wright, Richard Patrick
    Ceo Asset Management Organisation born in September 1968
    Individual (20 offsprings)
    Officer
    2013-11-01 ~ 2016-10-04
    OF - Director → CIF 0
  • 7
    Courtneidge, Robert Edmund
    Solicitor born in September 1964
    Individual (33 offsprings)
    Officer
    2016-06-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 8
    Shaw, Kemper
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Perry, Stephen Mark, Dr.
    Born in June 1960
    Individual (18 offsprings)
    Officer
    2016-10-04 ~ 2018-12-05
    OF - Director → CIF 0
  • 10
    Muxworthy, David John
    Accountant born in November 1964
    Individual (5 offsprings)
    Officer
    2012-08-24 ~ 2015-12-04
    OF - Director → CIF 0
  • 11
    Syms, Allan John
    Director born in October 1956
    Individual (21 offsprings)
    Officer
    2012-08-24 ~ 2015-12-04
    OF - Director → CIF 0
  • 12
    Greene, Colin Anthony
    Director born in May 1967
    Individual (15 offsprings)
    Officer
    2020-02-06 ~ 2020-10-20
    OF - Director → CIF 0
  • 13
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (291 offsprings)
    Officer
    2012-04-26 ~ 2012-08-24
    OF - Director → CIF 0
    2013-03-31 ~ 2015-12-04
    OF - Director → CIF 0
  • 14
    Levett, Barry Sean
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 15
    Dunkelberger, Phillip Mark
    Ceo born in March 1958
    Individual (2 offsprings)
    Officer
    2015-12-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Pike, Justin Richard
    Director born in December 1974
    Individual (13 offsprings)
    Officer
    2012-08-24 ~ 2021-09-14
    OF - Director → CIF 0
  • 17
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2012-04-26 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 18
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2012-04-26 ~ 2012-08-24
    OF - Director → CIF 0
parent relation
Company in focus

LICENTIA GROUP LTD

Period: 2012-08-24 ~ now
Company number: 08046649
Registered names
LICENTIA GROUP LTD - now
MANDACO 735 LIMITED - 2012-08-24 05369361... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
60,102,933 GBP2025-06-30
57,544,304 GBP2024-06-30
Fixed Assets
60,102,933 GBP2025-06-30
57,544,304 GBP2024-06-30
Debtors
6,611 GBP2025-06-30
288,550 GBP2024-06-30
Cash at bank and in hand
2,208,968 GBP2025-06-30
230,932 GBP2024-06-30
Total Assets Less Current Liabilities
62,060,015 GBP2025-06-30
58,011,658 GBP2024-06-30
Net Assets/Liabilities
57,512,586 GBP2025-06-30
58,011,658 GBP2024-06-30
Equity
Called up share capital
4,013 GBP2025-06-30
4,013 GBP2024-06-30
3,967 GBP2023-06-30
Share premium
57,910,904 GBP2025-06-30
57,910,904 GBP2024-06-30
57,272,513 GBP2023-06-30
Capital redemption reserve
8 GBP2025-06-30
8 GBP2024-06-30
8 GBP2023-06-30
Retained earnings (accumulated losses)
-402,339 GBP2025-06-30
96,733 GBP2024-06-30
136,558 GBP2023-06-30
Equity
57,512,586 GBP2025-06-30
58,011,658 GBP2024-06-30
-45,711,857 GBP2023-06-30
Profit/Loss
-499,072 GBP2024-07-01 ~ 2025-06-30
-39,825 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
46 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
638,437 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
19,275,854 GBP2025-06-30
19,275,854 GBP2024-06-30
Amounts invested in assets
60,102,933 GBP2025-06-30
57,544,304 GBP2024-06-30
Trade Debtors/Trade Receivables
0 GBP2025-06-30
0 GBP2024-06-30
Amount of corporation tax that is recoverable
0 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
1,789 GBP2025-06-30
1,490 GBP2024-06-30
Prepayments/Accrued Income
Current
4,822 GBP2025-06-30
4,505 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
223,014 GBP2025-06-30
0 GBP2024-06-30
Creditors
Current
258,497 GBP2025-06-30
52,128 GBP2024-06-30

Related profiles found in government register
  • LICENTIA GROUP LTD
    Info
    MANDACO 735 LIMITED - 2012-08-24
    Registered number 08046649
    3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff CF10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2012-04-26 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • LICENTIA GROUP LTD
    S
    Registered number 08046649
    Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
    Limited Company in England And Wales Companies Registry, Wales
    CIF 1
  • LICENTIA GROUP LIMITED
    S
    Registered number 08046649
    3 Assembly Square, Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
  • LICENTIA GROUP LIMITED
    S
    Registered number 08046649
    Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
    Limited Company in England And Wales Companies Registry, Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MYEPOS LTD
    - now 08100909
    MANDACO 741 LIMITED - 2012-08-28
    Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff
    Active Corporate (7 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MYPINPAD LTD
    - now 08100986
    MANDACO 742 LIMITED - 2012-08-28
    Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff
    Active Corporate (17 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    UTIMACO IS UK LIMITED - now
    MYHSM LIMITED
    - 2024-12-10 08163344
    MYMONEYBOX LTD
    - 2017-02-14 08163344
    MANDACO 747 LIMITED - 2012-09-25
    Midshires House Midshires Business Park, Smeaton Close, Aylesbury, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.