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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 21
  • 1
    Pretorius, Sandra
    Director born in October 1975
    Individual (6 offsprings)
    Officer
    2022-07-28 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Wall, Christopher
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2016-08-31 ~ 2022-07-28
    OF - Director → CIF 0
  • 3
    Tagg, Michael James
    Director born in August 1982
    Individual (26 offsprings)
    Officer
    2019-04-29 ~ 2022-07-28
    OF - Director → CIF 0
    2022-07-28 ~ 2023-05-25
    OF - Director → CIF 0
    Tagg, Michael James
    Individual (26 offsprings)
    Officer
    2019-04-29 ~ 2023-05-25
    OF - Secretary → CIF 0
  • 4
    Mcguinness, Tom James
    Certified Chartered Accountant born in October 1986
    Individual (5 offsprings)
    Officer
    2023-07-24 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    Shapiro, Philip Simon
    Director born in October 1975
    Individual (67 offsprings)
    Officer
    2013-07-18 ~ 2018-04-27
    OF - Director → CIF 0
  • 6
    Marshall, Kevin
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2019-04-29 ~ 2022-07-28
    OF - Director → CIF 0
  • 7
    Norcliffe, Mark Ian
    Chartered Accountant born in October 1964
    Individual (13 offsprings)
    Officer
    2014-03-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 8
    Bowden, Alexander Charles Spencer
    Director born in January 1974
    Individual (45 offsprings)
    Officer
    2013-07-18 ~ 2018-04-27
    OF - Director → CIF 0
  • 9
    Menton, David Jeremy
    Director born in March 1977
    Individual (63 offsprings)
    Officer
    2013-07-18 ~ 2018-04-27
    OF - Director → CIF 0
  • 10
    Synova Capital Fund1lp
    Born in July 2013
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 11
    Young, Alison Lynne
    Chief Operating Officer born in March 1967
    Individual (12 offsprings)
    Officer
    2024-03-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 12
    Farrell, Allan
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2022-07-28 ~ 2024-03-01
    OF - Director → CIF 0
  • 13
    Farnath, Christopher Andrew Harley
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2022-07-28 ~ 2022-12-19
    OF - Director → CIF 0
  • 14
    Stevenson, Richard James
    Executive Chair born in October 1966
    Individual (14 offsprings)
    Officer
    2024-03-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 15
    Spark, Stephen Anthony
    Chief Revenue Officer born in July 1975
    Individual (8 offsprings)
    Officer
    2020-03-19 ~ 2022-07-28
    OF - Director → CIF 0
  • 16
    Biggins, Geoffrey
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    2013-07-18 ~ 2013-07-18
    OF - Director → CIF 0
  • 17
    English, Antony Ian
    Born in August 1968
    Individual (16 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 18
    Rigg, Christian Alexander
    Ceo born in July 1974
    Individual (51 offsprings)
    Officer
    2019-11-04 ~ 2022-07-28
    OF - Director → CIF 0
  • 19
    Robinson, Stephen Miles
    Director born in January 1952
    Individual (4 offsprings)
    Officer
    2013-07-12 ~ 2016-08-31
    OF - Director → CIF 0
  • 20
    Duffy, Neil Anthony
    Born in March 1966
    Individual (83 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 21
    MANDATA GROUP LIMITED
    - now 11216360 02585678
    TIMEC 1634 LIMITED - 2020-06-22 11216360 16815282... (more)
    5, Silverton Court, Northumberland Business Park, Cramlington, Northumberland Tyne And Wear
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2018-04-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MANDATA (HOLDINGS) LIMITED

Period: 2013-07-12 ~ now
Company number: 08608190
Registered name
MANDATA (HOLDINGS) LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Investment Property
0 GBP2024-02-29
0 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
6,000 GBP2024-02-29
6,000 GBP2023-02-28
Debtors
Current
2,000 GBP2023-02-28
Current Assets
2,000 GBP2023-02-28
Net Current Assets/Liabilities
-5,000 GBP2024-02-29
-5,000 GBP2023-02-28
Total Assets Less Current Liabilities
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Net Assets/Liabilities
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Equity
Called up share capital
0 GBP2024-02-29
0 GBP2023-02-28
0 GBP2022-03-01
Share premium
0 GBP2024-02-29
0 GBP2023-02-28
0 GBP2022-03-01
Retained earnings (accumulated losses)
0 GBP2024-02-29
0 GBP2023-02-28
0 GBP2022-03-01
Equity
1,000 GBP2024-02-29
1,000 GBP2023-02-28
1,000 GBP2022-03-01
Amounts Owed by Group Undertakings
Current
2,000 GBP2023-02-28
Amounts owed to group undertakings
Current
5,000 GBP2024-02-29
7,000 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-02-29
500,000 shares2023-02-28
Par Value of Share
Class 1 ordinary share
02023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500,000 shares2024-02-29
500,000 shares2023-02-28
Par Value of Share
Class 2 ordinary share
02023-03-01 ~ 2024-02-29

Related profiles found in government register
  • MANDATA (HOLDINGS) LIMITED
    Info
    Registered number 08608190
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear NE12 8BS
    PRIVATE LIMITED COMPANY incorporated on 2013-07-12 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • MANDATA (HOLDINGS) LIMITED
    S
    Registered number 08608190
    5, Silverton Court, Cramlington, Northumberland, United Kingdom, NE23 7RY
    Limited By Shares in Companies House, England
    CIF 1
  • MANDATA (HOLDINGS) LIMITED
    S
    Registered number 08608190
    5 Silverton Court, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom, NE23 7RY
    Limited Company in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MANDATA (MANAGEMENT AND DATA SERVICES) LTD
    - now 03385051 01168982
    SOFTLEAF LIMITED - 2010-08-20
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-07-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MANDATA NETWORK LIMITED
    - now 12518678
    TIMEC 1712 LIMITED
    - 2020-05-07 12518678 13611812... (more)
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-05-07 ~ 2020-05-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.