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

MICGATE HOLDINGS (UK) LIMITED

Previous name
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 company status 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
Active 1
  • 10 Crown Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.