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
Active 3
  • 1
    Rae, Peter Mckay
    Born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Male, Michael Vaughan
    Born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    LAW 2364 LIMITED - 2002-03-26
    icon of addressClayton Manor, Victoria Gardens, Burgess Hill, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Sandiford, Jeff
    Director born in December 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Coghlan, David John
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-22 ~ 2024-02-12
    OF - Director → CIF 0
  • 3
    Johnson, Frederick
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 2013-08-16
    OF - Director → CIF 0
  • 4
    Male, Janet Elsie
    Software Designer born in June 1955
    Individual
    Officer
    icon of calendar ~ 1997-06-03
    OF - Director → CIF 0
    Male, Janet Elsie
    Individual
    Officer
    icon of calendar ~ 1997-06-03
    OF - Secretary → CIF 0
  • 5
    Male, Michael Vaughan
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-03 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 6
    Lake, Graham Charles
    Chief Executive born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Mynott, Timothy James
    Chartered Accountant born in May 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2014-04-25
    OF - Director → CIF 0
    Mynott, Timothy James
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 8
    Johnson, Patricia Margaret
    Administrative Assistant born in March 1947
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Howard-jones, Thomas
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2010-07-02
    OF - Director → CIF 0
parent relation
Company in focus

MICRO NAV (SOFTWARE) LIMITED

Previous name
MICRO NAV LIMITED - 1995-09-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

  • MICRO NAV (SOFTWARE) LIMITED
    Info
    MICRO NAV LIMITED - 1995-09-01
    Registered number 02285458
    icon of address41-47 Seabourne Road, Bournemouth, Dorset BH5 2HU
    PRIVATE LIMITED COMPANY incorporated on 1988-08-09 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.