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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 8
  • 1
    Warner, Andrew Chorley
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2018-10-12 ~ 2019-10-31
    OF - Director → CIF 0
    Warner, Andrew Chorley
    Director born in April 1963
    Individual (5 offsprings)
    2020-02-12 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Atkins, William John
    Chief Financial Officer born in January 1962
    Individual (10 offsprings)
    Officer
    2022-10-14 ~ 2023-06-14
    OF - Director → CIF 0
  • 3
    Marc Wolpow
    Born in June 1958
    Individual (42 offsprings)
    Person with significant control
    2018-10-12 ~ 2022-03-01
    PE - Has significant influence or controlCIF 0
  • 4
    Geoffrey S Rehnert
    Born in September 1957
    Individual (43 offsprings)
    Person with significant control
    2018-10-12 ~ 2022-03-01
    PE - Has significant influence or controlCIF 0
  • 5
    Singh, Riputapan
    Born in December 1981
    Individual (5 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Bisht, Bishal Bahadur
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2018-10-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Cantor, Ilya
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2019-10-31 ~ 2020-02-12
    OF - Director → CIF 0
  • 8
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MOBILEUM UK HOLDINGS LIMITED

Period: 2018-10-12 ~ now
Company number: 11620644
Registered name
MOBILEUM UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
15,605,581 GBP2023-12-31
15,942,291 GBP2022-12-31
Creditors
Current
18,400,718 GBP2023-12-31
17,968,016 GBP2022-12-31
Net Current Assets/Liabilities
-18,400,718 GBP2023-12-31
-17,968,016 GBP2022-12-31
Total Assets Less Current Liabilities
-2,795,137 GBP2023-12-31
-2,025,725 GBP2022-12-31
Equity
Called up share capital
1,530,560 GBP2023-12-31
1,530,560 GBP2022-12-31
Retained earnings (accumulated losses)
-4,325,697 GBP2023-12-31
-3,556,285 GBP2022-12-31
Equity
-2,795,137 GBP2023-12-31
-2,025,725 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
15,605,581 GBP2023-12-31
15,942,291 GBP2022-12-31
Investments in Group Undertakings
15,605,581 GBP2023-12-31
15,942,291 GBP2022-12-31
Amounts owed to group undertakings
Current
14,203,009 GBP2023-12-31
13,770,307 GBP2022-12-31
Other Creditors
Current
4,197,709 GBP2023-12-31
4,197,709 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,530,560 shares2023-12-31

Related profiles found in government register
  • MOBILEUM UK HOLDINGS LIMITED
    Info
    Registered number 11620644
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2018-10-12 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • MOBILEUM UK HOLDINGS LIMITED
    S
    Registered number 11620644
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EVOLVED INTELLIGENCE GROUP LIMITED
    - now 08042928 06149612... (more)
    PGPBCO ONE LIMITED - 2012-08-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-10-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MOBILEUM UK LIMITED
    - now 06149612 04089219
    EVOLVED INTELLIGENCE LIMITED - 2018-11-13
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2023-11-03 ~ 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 March 2026 and licensed under the Open Government Licence v3.0.