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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 11
  • 1
    Meakin, Janice Lyn
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Moe, John Ole
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Mr Seth Klarman
    Born in May 1957
    Individual (16 offsprings)
    Person with significant control
    2016-07-14 ~ 2021-03-25
    PE - Has significant influence or controlCIF 0
  • 4
    Goggin, John
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2016-06-07 ~ 2018-02-17
    OF - Director → CIF 0
  • 5
    Smith, Christopher William
    Chief Executive Officer born in August 1983
    Individual (41 offsprings)
    Officer
    2018-03-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Berlin, Robert Quinn
    Managing Director born in December 1965
    Individual (7 offsprings)
    Officer
    2016-06-07 ~ 2017-09-14
    OF - Director → CIF 0
  • 7
    Izhakoff, Joseph
    Consultant born in January 1966
    Individual (4 offsprings)
    Officer
    2016-05-12 ~ 2021-03-25
    OF - Director → CIF 0
  • 8
    Buffault, Nicolas Jean-alain
    Finance Director born in January 1972
    Individual (4 offsprings)
    Officer
    2021-03-25 ~ 2024-11-30
    OF - Director → CIF 0
  • 9
    Scherer, John
    Business Advisor born in May 1956
    Individual (4 offsprings)
    Officer
    2016-06-07 ~ 2021-03-25
    OF - Director → CIF 0
  • 10
    Guira, Alexander Nicholas
    Finance born in May 1965
    Individual (3 offsprings)
    Officer
    2016-06-07 ~ 2017-09-14
    OF - Director → CIF 0
  • 11
    MOVOLYTICS GROUP HOLDINGS LIMITED
    - now 13180076 10177614
    MOVO HOLDINGS LIMITED - 2021-12-22 13180076
    Abax Allia Business Centre, London Road, Peterborough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOVOLYTICS HOLDINGS LTD

Period: 2016-11-01 ~ now
Company number: 10177614 13180076
Registered names
MOVOLYTICS HOLDINGS LTD - now 13180076
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
2,600,000 GBP2024-12-31
2,600,000 GBP2023-12-31
Net Assets/Liabilities
2,600,000 GBP2024-12-31
2,600,000 GBP2023-12-31
Equity
Called up share capital
12,696,854 GBP2024-12-31
12,696,854 GBP2023-12-31
Retained earnings (accumulated losses)
-10,096,854 GBP2024-12-31
-10,096,854 GBP2023-12-31
Equity
2,600,000 GBP2024-12-31
2,600,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
12,696,854 GBP2024-12-31
12,696,854 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,096,854 GBP2024-12-31
10,096,854 GBP2023-12-31
Intangible Assets
Goodwill
2,600,000 GBP2024-12-31
2,600,000 GBP2023-12-31

Related profiles found in government register
  • MOVOLYTICS HOLDINGS LTD
    Info
    MOVIL ANALYTICS HOLDINGS LTD - 2016-11-01
    Registered number 10177614
    Abax Allia Business Centre, London Road, Peterborough PE2 8AN
    PRIVATE LIMITED COMPANY incorporated on 2016-05-12 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • MOVOLYTICS HOLDINGS LTD
    S
    Registered number 10177614
    C/o Azets, Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
    Private Company Limited By Shares in Registrar Of Companies England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOVOLYTICS LTD
    - now 10177606
    MOVIL ANALYTICS LTD
    - 2016-11-01 10177606
    Abax Allia Business Centre, London Road, Peterborough, England
    Active Corporate (11 parents)
    Person with significant control
    2016-05-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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