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 3
  • 1
    Pickance, Mark Richard
    Company Director born in March 1975
    Individual (9 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Pickance, James Markwell
    Company Director born in May 1973
    Individual (7 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 3
    3, St. Peter Street, Winchester, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -1,834,267 GBP2022-03-31
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Mark Richard Pickance
    Born in March 1975
    Individual (9 offsprings)
    Person with significant control
    2018-07-05 ~ 2023-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr James Markwell Pickance
    Born in May 1973
    Individual (7 offsprings)
    Person with significant control
    2018-07-05 ~ 2023-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MODULAR MAST SYSTEMS IP LIMITED

Previous name
UPSHOT INTELLECTUAL HOLDINGS LTD - 2023-01-25
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Intangible Assets
14,665 GBP2024-03-31
14,665 GBP2023-03-31
Fixed Assets
14,665 GBP2024-03-31
14,665 GBP2023-03-31
Debtors
158 GBP2024-03-31
158 GBP2023-03-31
Cash at bank and in hand
7,791 GBP2024-03-31
2 GBP2023-03-31
Current Assets
7,949 GBP2024-03-31
160 GBP2023-03-31
Net Current Assets/Liabilities
-15,631 GBP2024-03-31
-17,355 GBP2023-03-31
Total Assets Less Current Liabilities
-966 GBP2024-03-31
-2,690 GBP2023-03-31
Net Assets/Liabilities
-966 GBP2024-03-31
-2,690 GBP2023-03-31
Equity
Called up share capital
160 GBP2024-03-31
160 GBP2023-03-31
Retained earnings (accumulated losses)
-1,126 GBP2024-03-31
-2,850 GBP2023-03-31
Equity
-966 GBP2024-03-31
-2,690 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
14,665 GBP2024-03-31
14,665 GBP2023-03-31
Other Debtors
Amounts falling due within one year
158 GBP2024-03-31
158 GBP2023-03-31
Debtors
Amounts falling due within one year
158 GBP2024-03-31
158 GBP2023-03-31
Other Creditors
Amounts falling due within one year
23,580 GBP2024-03-31
17,515 GBP2023-03-31

  • MODULAR MAST SYSTEMS IP LIMITED
    Info
    UPSHOT INTELLECTUAL HOLDINGS LTD - 2023-01-25
    Registered number 11450234
    C/o Freeths Llp Reouteco Office Park, Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ
    Private Limited Company incorporated on 2018-07-05 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.