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
Krajewski, Tomasz
Director born in December 1989Individual (7 offsprings)Officer
2020-06-01 ~ nowOF - director → CIF 0 - 2
Anslow, Gary John
Director born in April 1957Individual (16 offsprings)Officer 2012-11-19 ~ nowOF - director → CIF 0 - 3
Garner, Jamie
Director born in November 1972Individual (1 offspring)Officer 2020-06-01 ~ nowOF - director → CIF 0 - 4
ITARUS LIMITED
- nowWINTHEME PROJECTS LIMITED - 2000-10-03
11, Cheyne Walk, Northampton, EnglandCorporate (4 parents, 11 offsprings)Equity (Company account)1,618,352 GBP2023-09-30Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Coghill, Alasdair Stuart
Accountant born in July 1961IndividualOfficer 2012-11-19 ~ 2014-01-31OF - director → CIF 0Coghill, Alasdair Stuart
IndividualOfficer 2012-11-19 ~ 2014-01-31OF - secretary → CIF 0 - 2
Patrick, Neil Christopher
Director born in April 1963Individual (1 offspring)Officer 2012-11-19 ~ 2014-01-31OF - director → CIF 0
Company in focus
MYPACKBRAIN LIMITED
Previous name
IPARUS LTD - 2020-12-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,910 GBP2024-03-31
3,910 GBP2023-03-31
Debtors
392,255 GBP2024-03-31
416,054 GBP2023-03-31
Cash at bank and in hand
16,153 GBP2024-03-31
40,336 GBP2023-03-31
Current Assets
408,408 GBP2024-03-31
456,390 GBP2023-03-31
Creditors
Current
323,147 GBP2024-03-31
434,613 GBP2023-03-31
Net Current Assets/Liabilities
85,261 GBP2024-03-31
21,777 GBP2023-03-31
Total Assets Less Current Liabilities
89,171 GBP2024-03-31
25,687 GBP2023-03-31
Creditors
Non-current
44,755 GBP2024-03-31
44,677 GBP2023-03-31
Net Assets/Liabilities
44,416 GBP2024-03-31
-18,990 GBP2023-03-31
Equity
Called up share capital
7,932 GBP2024-03-31
7,932 GBP2023-03-31
Share premium
37,599 GBP2024-03-31
37,599 GBP2023-03-31
Retained earnings (accumulated losses)
-1,115 GBP2024-03-31
-64,521 GBP2023-03-31
Equity
44,416 GBP2024-03-31
-18,990 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
34,943 GBP2024-03-31
39,211 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
27,304 GBP2024-03-31
12,206 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
391,849 GBP2024-03-31
415,648 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
406 GBP2024-03-31
406 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
34,905 GBP2024-03-31
24,247 GBP2023-03-31
Trade Creditors/Trade Payables
Current
45,408 GBP2024-03-31
66,947 GBP2023-03-31
Amounts owed to group undertakings
Current
91,038 GBP2024-03-31
151,156 GBP2023-03-31
Other Taxation & Social Security Payable
Current
38,620 GBP2024-03-31
31,397 GBP2023-03-31
Other Creditors
Current
113,176 GBP2024-03-31
160,866 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,297 GBP2024-03-31
44,677 GBP2023-03-31
Other Creditors
Non-current
42,458 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,932 shares2024-03-31
Related profiles found in government register
MYPACKBRAIN LIMITED
InfoIPARUS LTD - 2020-12-23Registered number 082974294 Burford Avenue, Boothville, Northampton, Northamptonshire NN3 6AFPrivate Limited Company incorporated on 2012-11-19 (12 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-06-01CIF 0IPARUS LTD
SRegistered number 0829742911, Cheyne Walk, Northampton, England, NN1 5PTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1IPARUS LTD
SRegistered number 08297429C4di At The Dock 31-38, Queen Street, Hull, England, HU1 1UUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
1
- C4di At The Dock 31-38 Queen Street, Hull, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-6,719 GBP2024-03-31Person with significant control 2020-01-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- C4di At The Dock 31-38 Queen Street, Hull, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-37,655 GBP2023-03-31Person with significant control 2020-03-17 ~ 2020-11-13CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.