logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Surgin, Bill
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2001-01-24
    OF - Director → CIF 0
  • 2
    Critchley, David James
    Born in September 1982
    Individual (24 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Christie, Colin
    Finance & Operations Director born in September 1961
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2004-05-27
    OF - Director → CIF 0
  • 4
    Murrell, Andrew John
    Director born in August 1969
    Individual (39 offsprings)
    Officer
    2023-08-31 ~ 2025-05-28
    OF - Director → CIF 0
  • 5
    Mchugh, Peter
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2001-01-24 ~ 2015-09-14
    OF - Director → CIF 0
  • 6
    Reid, Gerard Colin
    Chief Executive Officer born in August 1957
    Individual (19 offsprings)
    Officer
    2000-05-22 ~ 2017-01-30
    OF - Director → CIF 0
    Reid, Colin
    Individual (19 offsprings)
    Officer
    2000-05-22 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 7
    Rogerson, Mark
    Chairman born in February 1964
    Individual (143 offsprings)
    Officer
    2019-01-25 ~ 2021-06-02
    OF - Director → CIF 0
  • 8
    Geddis, Ronald William
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    2001-01-24 ~ 2016-10-04
    OF - Director → CIF 0
  • 9
    Black, Michael David
    Chartered Accountant born in November 1966
    Individual (21 offsprings)
    Officer
    2001-03-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 10
    Palmer, Robert Desmond
    Director born in March 1941
    Individual (1317 offsprings)
    Officer
    2000-01-25 ~ 2000-05-22
    OF - Director → CIF 0
  • 11
    Henderson, Geoffrey Brian
    Chartered Accountant born in May 1962
    Individual (10 offsprings)
    Officer
    2006-09-27 ~ 2018-02-05
    OF - Director → CIF 0
    Henderson, Geoffrey Brian
    Individual (10 offsprings)
    Officer
    2007-02-02 ~ 2009-10-01
    OF - Secretary → CIF 0
    2007-02-02 ~ 2018-02-05
    OF - Secretary → CIF 0
  • 12
    Coker, Jonathan Edgar
    Investment Manager born in July 1981
    Individual (29 offsprings)
    Officer
    2010-01-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 13
    Race, Phil
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 14
    Adgey, Brian
    Director born in March 1948
    Individual (8 offsprings)
    Officer
    2001-01-24 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Mullen, Rob
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2013-05-23 ~ 2015-09-14
    OF - Director → CIF 0
  • 16
    Darragh, James
    Born in March 1973
    Individual (41 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 17
    Adams, Gary
    Chief Financial Officer born in November 1972
    Individual (24 offsprings)
    Officer
    2018-02-05 ~ 2023-08-31
    OF - Director → CIF 0
    Adams, Gary
    Individual (24 offsprings)
    Officer
    2018-02-05 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 18
    Murphy, Karen
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2004-05-27
    OF - Director → CIF 0
  • 19
    Macfarlane, Bruce Ferguson
    Venture Capitalist born in December 1952
    Individual (43 offsprings)
    Officer
    2001-03-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 20
    COBRA BIDCO LIMITED
    NI632949 NI632942
    Pilot Point, 21 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TOTALMOBILE HOLDINGS LIMITED

Period: 2013-04-12 ~ now
Company number: NI037792
Registered names
TOTALMOBILE HOLDINGS LIMITED - now
TASK (HOLDINGS) LTD - 2001-05-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • TOTALMOBILE HOLDINGS LIMITED
    Info
    CONSILIUM HOLDINGS LIMITED - 2013-04-12
    CONSILIUM TECHNOLOGIES LIMITED - 2013-04-12
    TASK (HOLDINGS) LTD - 2013-04-12
    Registered number NI037792
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast BT1 5BB
    PRIVATE LIMITED COMPANY incorporated on 2000-01-25 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • TOTALMOBILE HOLDINGS LIMITED
    S
    Registered number Ni037792
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland, United Kingdom, BT1 5BB
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • TOTALMOBILE HOLDINGS LIMITED
    S
    Registered number Ni037792
    Pilot Point, 21 Clarendon Road, Belfast, Northern Ireland, BT1 3BG
    Private Company Limited By Shares in Northern Ireland Companies Registry, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CLOUD DIALOGS LTD
    - now 05561621
    SIMPLEHOSTED LIMITED - 2011-08-30
    Rivergate House, London Road, Newbury, England
    Active Corporate (12 parents)
    Person with significant control
    2019-01-30 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    COGNITO IQ LIMITED
    - now 09872310
    AGHOCO 1356 LIMITED - 2015-12-08
    C/o The Company Secretary Rivergate House, Newbury Business Park, London Road, Newbury, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2021-03-18 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    COGNITO LIMITED
    - now 02723032
    WACKO 8 LIMITED - 1992-09-29
    The Company Secretary, Rivergate House Newbury Business Park, London Road, Newbury, Berkshire
    Active Corporate (39 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    ENCUBATOR LTD
    NI037783
    Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    ENGN LTD
    NI037784
    Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    GLOBAL ROSTERS LIMITED
    08107834
    Rivergate House, London Road, Newbury, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    LONE WORKER SOLUTIONS LIMITED
    06999425
    2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2020-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    SOFTWARE ENTERPRISES (UK) LIMITED
    03120073
    Rivergate House, London Road, Newbury, England
    Active Corporate (14 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED
    - now 02904276
    JOKEKIT LIMITED - 1994-03-29
    Rivergate House, London Road, Newbury, England
    Active Corporate (16 parents)
    Person with significant control
    2019-01-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    TOTALMOBILE LIMITED
    - now NI018486
    CONSILIUM TECHNOLOGIES LIMITED - 2013-04-02
    TASK (SOFTWARE) LIMITED - 2003-03-26
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    TOTALMOBILE SOLUTIONS LIMITED
    - now NI037785
    CONSILIUM ON TAP LIMITED - 2004-11-12
    BEST VALUE COMMUNITY LTD - 2001-09-19
    BEST VALUE NETWORK LTD - 2000-02-14
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    WORKING TIME SOLUTIONS LIMITED
    04171559
    The Company Secretary Rivergate House Newbury Business Park, London Road, Newbury, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2022-02-09 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.