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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 11
  • 1
    Terry, Susan Leonie
    Company Secretary born in May 1951
    Individual (2 offsprings)
    Officer
    ~ 2014-04-08
    OF - Director → CIF 0
    Terry, Susan Leonie
    Individual (2 offsprings)
    Officer
    ~ 2014-04-08
    OF - Secretary → CIF 0
  • 2
    Alberga, Simon Julian
    Banker born in September 1966
    Individual (21 offsprings)
    Officer
    2014-04-08 ~ 2025-07-18
    OF - Director → CIF 0
  • 3
    Wallworth, Clifford Gilbert
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2014-04-08 ~ 2025-07-18
    OF - Director → CIF 0
    Wallworth, Clifford Gilbert
    Individual (2 offsprings)
    Officer
    2014-04-08 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 4
    Watkins, Claire Elizabeth
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2020-06-15 ~ 2023-04-02
    OF - Director → CIF 0
  • 5
    Terry, Andrew Alan
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    ~ 2014-04-08
    OF - Director → CIF 0
  • 6
    Gordon, Kenneth Christopher
    Sales Director born in June 1964
    Individual (2 offsprings)
    Officer
    2014-04-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Kurtzbard, Yoav
    Banker born in January 1965
    Individual (16 offsprings)
    Officer
    2014-04-08 ~ 2025-07-18
    OF - Director → CIF 0
  • 8
    Harris, Peter Anthony
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
  • 9
    Young Of Graffham, David Ivor, Lord
    Company Director born in February 1932
    Individual (67 offsprings)
    Officer
    2014-04-08 ~ 2020-06-15
    OF - Director → CIF 0
  • 10
    Ledson, Thomas Paul Johnson
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Ledson, Thomas Paul Johnson
    Individual (11 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Secretary → CIF 0
  • 11
    MICAD INVESTMENTS HOLDINGS LIMITED
    08921319
    8, Dairyhouse Lane, Broadheath, Altrincham, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MICAD SYSTEMS (U.K.) LIMITED

Period: 1987-12-02 ~ now
Company number: 02121580
Registered names
MICAD SYSTEMS (U.K.) LIMITED - now
CAGEMINSTER LIMITED - 1987-12-02
Standard Industrial Classification
62030 - Computer Facilities Management Activities

Related profiles found in government register
  • MICAD SYSTEMS (U.K.) LIMITED
    Info
    CAGEMINSTER LIMITED - 1987-12-02
    Registered number 02121580
    G32-g38 Two Four Nine North, Church Street, Altrincham WA14 4DZ
    PRIVATE LIMITED COMPANY incorporated on 1987-04-09 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • MICAD SYSTEMS (U.K.) LIMITED
    S
    Registered number 02121580
    Ground Floor 8, St. Georges Court, Dairyhouse Lane, Broadheath, Altrincham, England, WA14 5UA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MICAD SYSTEMS (UK) LIMITED
    S
    Registered number 02121580
    8, Dairyhouse Lane, Broadheath, Altrincham, England, WA14 5UA
    Limited Company in England, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTEGRATED HANDHELD SOLUTIONS LIMITED
    04573191
    G32-g38 Two Four Nine North, Church Street, Altrincham, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-06 ~ 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
  • 2
    PIERCE ASSETS LIMITED
    07760297
    G32-g38 Two Four Nine North, Church Street, Altrincham, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.