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 4
  • 1
    Hayes, Emma Jane
    Chartered Accountant born in October 1980
    Individual (40 offsprings)
    Officer
    2020-11-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dorks, Benjamin Charles
    Company Director born in March 1974
    Individual (34 offsprings)
    Officer
    2020-11-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thompson, Stephen
    Individual (46 offsprings)
    Officer
    2022-08-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MORGAN KAI GROUP LIMITED - 2019-02-14
    Ergo House, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Walker, Tracy
    Individual
    Officer
    2010-01-01 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 2
    Walker, Richard Stewart
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    1999-08-06 ~ 2015-04-24
    OF - Director → CIF 0
  • 3
    Gascoigne, Robert Leslie
    Company Chairman born in November 1942
    Individual
    Officer
    2008-06-24 ~ 2016-02-04
    OF - Director → CIF 0
  • 4
    Boardman, Richard
    Management Consultant born in November 1964
    Individual
    Officer
    1998-03-23 ~ 1999-01-04
    OF - Director → CIF 0
  • 5
    Gill, Gemma Dorian
    Individual
    Officer
    2021-04-01 ~ 2022-08-20
    OF - Secretary → CIF 0
  • 6
    Thompson, Paul William
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    1999-08-06 ~ 2008-02-24
    OF - Director → CIF 0
  • 7
    Spenceley, Graeme Peter
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Hornsby, David Robert Knight
    Director born in July 1967
    Individual (19 offsprings)
    Officer
    2018-09-27 ~ 2021-05-13
    OF - Director → CIF 0
  • 9
    Gascoigne, Margaret Ann
    Company Director born in July 1941
    Individual
    Officer
    2011-04-26 ~ 2016-02-04
    OF - Director → CIF 0
  • 10
    Gascoigne, Tanya Andrea Lukasevicius
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    1999-01-06 ~ 2018-09-27
    OF - Director → CIF 0
    Gascoigne, Tanya Andrea Lukasevicius
    Individual (3 offsprings)
    Officer
    1999-01-05 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 11
    Gascoigne, Paul Andrew
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2018-09-27
    OF - Director → CIF 0
  • 12
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    1998-07-01 ~ 1999-01-04
    PE - Director → CIF 0
    1998-03-23 ~ 1999-01-04
    PE - Secretary → CIF 0
  • 13
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-03-17 ~ 1998-03-23
    PE - Nominee Secretary → CIF 0
  • 14
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1998-03-23 ~ 1999-01-04
    PE - Director → CIF 0
  • 15
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-03-17 ~ 1998-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IDEAGEN MK LIMITED

Previous names
MORGAN KAI LIMITED - 2019-02-14
HL MORGAN KAI LIMITED - 1999-01-06
UNIQUESYSTEM LIMITED - 1998-07-08
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities

  • IDEAGEN MK LIMITED
    Info
    MORGAN KAI LIMITED - 2019-02-14
    HL MORGAN KAI LIMITED - 1999-01-06
    UNIQUESYSTEM LIMITED - 1998-07-08
    Registered number 03528524
    One Mere Way, Ruddington, Nottingham NG11 6JS
    Private Limited Company incorporated on 1998-03-17 and dissolved on 2025-03-11 (26 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.