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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
Active 2
  • 1
    Rooke, Martin James
    Born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ now
    OF - Director → CIF 0
    Mr Martin James Rooke
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    icon of address59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    588,124 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-13 ~ 1993-07-13
    OF - Nominee Director → CIF 0
  • 2
    Mckeith, Katharine Margaret
    Office Manager born in June 1969
    Individual
    Officer
    icon of calendar 1993-07-13 ~ 1999-07-01
    OF - Director → CIF 0
    Mckeith, Katharine Margaret
    Individual
    Officer
    icon of calendar 1993-07-13 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 3
    Rathbone, Iain David
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 4
    Rooke, Martin James
    Computer Consultant born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-07-13 ~ 2008-04-02
    OF - Director → CIF 0
    Mr Martin James Rooke
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-04
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Hood, Nicholas
    Planning Consultant born in December 1963
    Individual
    Officer
    icon of calendar 2009-08-13 ~ 2011-02-04
    OF - Director → CIF 0
  • 6
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 1993-07-13 ~ 1993-07-13
    OF - Nominee Secretary → CIF 0
  • 7
    Brown, Catherine Louise
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2009-08-13
    OF - Director → CIF 0
    Brown, Catherine Louise
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2008-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MICRO DESIGN SYSTEMS LIMITED

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
    icon of address59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX
    PRIVATE LIMITED COMPANY incorporated on 1993-07-13 (32 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.