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
    Williams, Michael Eugene
    Ceo born in July 1974
    Individual (8 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Wade, Ben
    Chief Financial Officer born in April 1971
    Individual (9 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2016-06-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Xerox Tower, 5650 Yonge Street, Toronto, Ontario, Canada
    Corporate (6 offsprings)
    Person with significant control
    2021-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ream, Jason
    Cfo born in December 1971
    Individual
    Officer
    2018-06-25 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Delgado, Mark Julian
    Managing Director born in May 1968
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Monti, Samuel Shawn
    Cfo/Coo born in September 1971
    Individual (1 offspring)
    Officer
    2016-06-17 ~ 2018-04-23
    OF - Director → CIF 0
  • 4
    Parkman, Jason
    Ceo born in January 1971
    Individual
    Officer
    2016-06-17 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    KINAPSE HOLDCO LIMITED - now
    SAVIOUR HOLDCO LIMITED - 2016-02-19
    2, More London Riverside, London, England
    Dissolved Corporate (4 parents, 75 offsprings)
    Person with significant control
    2017-04-04 ~ 2021-05-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

MITRATECH GLOBAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,728,926 ARS2018-06-30
1,784,942 ARS2017-06-30
Cash at bank and in hand
1 ARS2018-06-30
1 ARS2017-06-30
Creditors
Current, Amounts falling due within one year
-1,730,932 ARS2018-06-30
-1,786,948 ARS2017-06-30
Net Current Assets/Liabilities
-1,730,931 ARS2018-06-30
-1,786,947 ARS2017-06-30
Net Assets/Liabilities
-2,005 ARS2018-06-30
-2,005 ARS2017-06-30
Equity
Called up share capital
1 ARS2018-06-30
1 ARS2017-06-30
Retained earnings (accumulated losses)
-2,006 ARS2018-06-30
-2,006 ARS2017-06-30
Equity
-2,005 ARS2018-06-30
-2,005 ARS2017-06-30
Average Number of Employees
22017-07-01 ~ 2018-06-30
22016-06-17 ~ 2017-06-30
Investments in Subsidiaries
1,728,926 ARS2018-06-30
1,784,942 ARS2017-06-30
Cost valuation
1,728,926 ARS2018-06-30
1,784,942 ARS2017-06-30
Amounts Owed to Related Parties
1,730,932 ARS2018-06-30
1,786,948 ARS2017-06-30

Related profiles found in government register
  • MITRATECH GLOBAL LIMITED
    Info
    Registered number 10238478
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough SL1 7LW
    Private Limited Company incorporated on 2016-06-17 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • MITRATECH GLOBAL LIMITED
    S
    Registered number 10238478
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, United Kingdom, SL1 7LW
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ABACUSNEXT INTERNATIONAL LIMITED - 2025-03-03
    HOTDOCS LIMITED - 2018-05-22
    CAPSOFT UK LIMITED - 2010-02-01
    CHARTBURGH LIMITED - 1996-07-25
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    755,166 GBP2023-12-31
    Person with significant control
    2024-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.