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.

Parent entities and officers 15
  • 1
    Beevers, Michael John
    Chartered Accountant born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Sait, Solomon John
    Individual (6 offsprings)
    Officer
    ~ 2001-06-11
    OF - Secretary → CIF 0
  • 3
    Thomson, David Peter
    Company Director born in February 1963
    Individual (13 offsprings)
    Officer
    2000-02-24 ~ 2021-07-23
    OF - Director → CIF 0
  • 4
    Bishop, Victoria Ann
    Head Of Finance born in January 1986
    Individual (5 offsprings)
    Officer
    2016-11-21 ~ 2018-12-28
    OF - Director → CIF 0
  • 5
    Brown, Jacqueline Mary
    Chief Operating Officer born in April 1969
    Individual (3 offsprings)
    Officer
    2018-12-28 ~ now
    OF - Director → CIF 0
  • 6
    Kaplan, Cecil Benjamin
    Company Chairman born in February 1925
    Individual (2 offsprings)
    Officer
    ~ 2001-06-11
    OF - Director → CIF 0
  • 7
    Tyler, Matthew Brian
    Individual (5 offsprings)
    Officer
    2013-03-28 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 8
    Frewer, Rachelle Ann
    Accountant born in June 1973
    Individual (20 offsprings)
    Officer
    2016-02-15 ~ 2016-11-21
    OF - Director → CIF 0
  • 9
    Webster, Margaret Miller
    Individual (4 offsprings)
    Officer
    2001-06-11 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 10
    Roper, Matthew
    Chartered Accountant born in June 1980
    Individual (9 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 11
    Bland, Leslie Martin
    Director born in March 1939
    Individual (16 offsprings)
    Officer
    2001-06-11 ~ 2004-07-31
    OF - Director → CIF 0
  • 12
    Delahunt, Michael John
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-02-05
    OF - Director → CIF 0
  • 13
    Clifford, Norman Peter
    Company Director born in May 1930
    Individual (3 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 14
    Kaplan, Mark Jeffrey
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    1996-02-09 ~ 2001-06-11
    OF - Director → CIF 0
  • 15
    CLOSE INVOICE FINANCE LIMITED
    - now 00935949
    CENTURY LIMITED - 1994-01-01
    CENTURY FACTORS LIMITED - 1991-06-01
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MICGATE HOLDINGS (UK) LIMITED

Period: 1984-07-24 ~ 2022-08-16
Company number: 01824249
Registered names
MICGATE HOLDINGS (UK) LIMITED - Dissolved
FIVEULTRA LIMITED - 1984-07-24
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MICGATE HOLDINGS (UK) LIMITED
    Info
    FIVEULTRA LIMITED - 1984-07-24
    Registered number 01824249
    10 Crown Place, London EC2A 4FT
    PRIVATE LIMITED COMPANY incorporated on 1984-06-13 and dissolved on 2022-08-16 (38 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • MICGATE HOLDINGS (UK) LIMITED
    S
    Registered number 01824249
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    METROPOLITAN FACTORS LIMITED
    01894688
    10 Crown Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.