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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
Active 3
  • 1
    Addison, Charles John
    Born in November 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
    Mr Charles John Addison
    Born in November 1982
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Van Os, Jeroen
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Pooley, Andrew
    Born in March 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Pooley
    Born in March 1981
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MISSION INC LTD

Previous name
MISSION INC LTD - 2025-11-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
824 GBP2024-12-31
Debtors
Current
1,956 GBP2024-12-31
Cash at bank and in hand
4,188 GBP2024-12-31
Net Assets/Liabilities
-13,727 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Share premium
19,999 GBP2024-12-31
Retained earnings (accumulated losses)
-33,727 GBP2024-12-31
Equity
-13,727 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
852 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
852 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
28 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
28 GBP2024-01-01 ~ 2024-12-31
Amounts owed to directors
Current
913 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-12-31
Other Creditors
Current
17,982 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.005 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,800 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.00004 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.39 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MISSION INC LTD
    Info
    MISSION INC LTD - 2025-11-05
    Registered number 15632102
    icon of addressC/o Francis Clark Llp Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, Devon PL1 3GW
    PRIVATE LIMITED COMPANY incorporated on 2024-04-10 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • MISSION INC LTD
    S
    Registered number 15632102
    icon of addressC/o Francis Clark Llp Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, Devon, England, PL1 3GW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IN-TUITION DISCOVERY & DEVELOPMENT LIMITED - 2007-09-24
    icon of addressWestcott 68, Tibberton, Newport, Shropshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    56,535 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.