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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
    Tefert, Vivian
    Individual (2 offsprings)
    Officer
    1995-11-11 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 2
    Casale, David Laurence
    Born in November 1962
    Individual (18 offsprings)
    Officer
    2003-06-01 ~ 2003-10-07
    OF - Director → CIF 0
  • 3
    Breeze, David
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2001-06-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Baghai, Sassan
    Born in September 1966
    Individual (4 offsprings)
    Officer
    1995-11-11 ~ now
    OF - Director → CIF 0
    Baghai, Sassan
    Individual (4 offsprings)
    Officer
    2002-05-31 ~ 2009-01-21
    OF - Secretary → CIF 0
    Mr Sassan Baghai
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mays, Christopher Felix Boyce
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2003-06-01 ~ 2003-10-07
    OF - Director → CIF 0
    2004-07-28 ~ 2006-03-01
    OF - Director → CIF 0
  • 6
    Cook, Colin
    Born in July 1941
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Baghai, Kourosh
    Born in September 1966
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2002-05-31
    OF - Director → CIF 0
    Baghai, Kourosh
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 8
    Moffat, David Muirhead
    Born in October 1938
    Individual (16 offsprings)
    Officer
    2001-06-04 ~ 2003-07-04
    OF - Director → CIF 0
  • 9
    Newsum, Richard Nevin
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2001-06-04 ~ 2007-03-30
    OF - Director → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1995-11-09 ~ 1995-11-09
    OF - Nominee Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1995-11-09 ~ 1995-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MICRONAGE LIMITED

Period: 1999-05-17 ~ now
Company number: 03124060
Registered names
MICRONAGE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
406 GBP2024-03-31
Cash at bank and in hand
13,095 GBP2024-03-31
18,822 GBP2023-03-31
Net Current Assets/Liabilities
-226,813 GBP2024-03-31
-204,539 GBP2023-03-31
Total Assets Less Current Liabilities
-226,407 GBP2024-03-31
-204,539 GBP2023-03-31
Creditors
Non-current
-1,234,912 GBP2024-03-31
-1,344,600 GBP2023-03-31
Net Assets/Liabilities
-1,461,319 GBP2024-03-31
-1,549,139 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-1,462,319 GBP2024-03-31
-1,550,139 GBP2023-03-31
Equity
-1,461,319 GBP2024-03-31
-1,549,139 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
541 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
135 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
135 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
406 GBP2024-03-31
Corporation Tax Payable
Current
9,308 GBP2024-03-31
Other Creditors
Current
28,113 GBP2024-03-31
28,113 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
121,642 GBP2024-03-31
121,592 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

  • MICRONAGE LIMITED
    Info
    X L ASSOCIATES LIMITED - 1999-05-17
    Registered number 03124060
    Mynshull House, 78 Churchgate, Stockport, Cheshire SK1 1YJ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-09 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.