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 8
  • 1
    Cohen, Violet
    Born in October 1932
    Individual (456 offsprings)
    Officer
    1993-07-13 ~ 1993-07-13
    OF - Nominee Director → CIF 0
  • 2
    Rathbone, Iain David
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 3
    Rm Registrars Limited
    Individual (3 offsprings)
    Officer
    1993-07-13 ~ 1993-07-13
    OF - Nominee Secretary → CIF 0
  • 4
    Rooke, Martin James
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2011-02-04 ~ now
    OF - Director → CIF 0
    Rooke, Martin James
    Computer Consultant born in March 1967
    Individual (8 offsprings)
    1993-07-13 ~ 2008-04-02
    OF - Director → CIF 0
    Mr Martin James Rooke
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    2016-04-06 ~ 2016-07-04
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 5
    Brown, Catherine Louise
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2008-04-02 ~ 2009-08-13
    OF - Director → CIF 0
    Brown, Catherine Louise
    Individual (7 offsprings)
    Officer
    2003-08-01 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 6
    Hood, Nicholas
    Planning Consultant born in December 1963
    Individual (8 offsprings)
    Officer
    2009-08-13 ~ 2011-02-04
    OF - Director → CIF 0
  • 7
    Mckeith, Katharine Margaret
    Office Manager born in June 1969
    Individual (4 offsprings)
    Officer
    1993-07-13 ~ 1999-07-01
    OF - Director → CIF 0
    Mckeith, Katharine Margaret
    Individual (4 offsprings)
    Officer
    1993-07-13 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 8
    MICRO DESIGN GROUP LIMITED
    02837900
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MICRO DESIGN SYSTEMS LIMITED

Period: 1993-07-13 ~ now
Company number: 02835387
Registered name
MICRO DESIGN SYSTEMS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Total Assets Less Current Liabilities
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Equity
Called up share capital
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Equity
5,000 GBP2024-09-30
5,000 GBP2023-09-30

  • MICRO DESIGN SYSTEMS LIMITED
    Info
    Registered number 02835387
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX
    PRIVATE LIMITED COMPANY incorporated on 1993-07-13 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 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 9 February 2026 and licensed under the Open Government Licence v3.0.