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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
    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
  • 3
    Moffat, David Muirhead
    Born in October 1938
    Individual (16 offsprings)
    Officer
    2001-06-04 ~ 2003-07-04
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Newsum, Richard Nevin
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2001-06-04 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Casale, David Laurence
    Born in November 1962
    Individual (18 offsprings)
    Officer
    2003-06-01 ~ 2003-10-07
    OF - Director → CIF 0
  • 7
    Breeze, David
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2001-06-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Cook, Colin
    Born in July 1941
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1995-11-09 ~ 1995-11-09
    OF - Nominee Secretary → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1995-11-09 ~ 1995-11-09
    OF - Nominee Director → 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
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
616 GBP2025-03-31
406 GBP2024-03-31
Cash at bank and in hand
39,777 GBP2025-03-31
13,095 GBP2024-03-31
Net Current Assets/Liabilities
-169,610 GBP2025-03-31
-226,813 GBP2024-03-31
Total Assets Less Current Liabilities
-168,994 GBP2025-03-31
-226,407 GBP2024-03-31
Creditors
Non-current
-1,234,600 GBP2025-03-31
-1,234,912 GBP2024-03-31
Net Assets/Liabilities
-1,403,594 GBP2025-03-31
-1,461,319 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-1,404,594 GBP2025-03-31
-1,462,319 GBP2024-03-31
Equity
-1,403,594 GBP2025-03-31
-1,461,319 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
957 GBP2025-03-31
541 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
341 GBP2025-03-31
135 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
206 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
616 GBP2025-03-31
406 GBP2024-03-31
Corporation Tax Payable
Current
15,634 GBP2025-03-31
9,308 GBP2024-03-31
Other Creditors
Current
28,113 GBP2025-03-31
28,113 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
121,692 GBP2025-03-31
121,642 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

  • 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.