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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 10
  • 1
    Martius, Christoph
    Born in July 1965
    Individual (1 offspring)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Martius, Christoph Ulrich
    Born in July 1965
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Weigt, Thomas
    Born in July 1958
    Individual (129 offsprings)
    Officer
    2002-04-08 ~ 2006-03-23
    OF - Director → CIF 0
    Weigt, Thomas
    Individual (129 offsprings)
    Officer
    2002-04-08 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 3
    Brunet, Christian
    Born in July 1950
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 4
    Pearce, Mark Adrian
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2008-05-16 ~ 2009-05-14
    OF - Director → CIF 0
    2010-01-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 5
    Rhein, Hanspeter
    Born in July 1950
    Individual (1 offspring)
    Officer
    2011-12-15 ~ 2020-12-14
    OF - Director → CIF 0
    Mr Hanspeter Rhein
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2018-04-13 ~ 2020-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Iris Ingrid Mazur-rhein
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2020-12-15 ~ now
    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
  • 7
    Hopkins, John Walsh
    Born in August 1943
    Individual (7 offsprings)
    Officer
    2006-02-16 ~ 2009-05-14
    OF - Director → CIF 0
  • 8
    LONDON COMPANY SERVICES LIMITED - now 04718451
    MEDICENT LTD - 2005-11-09
    Ground Floor West, 68 South Lambeth Road, London
    Dissolved Corporate (5 parents, 131 offsprings)
    Officer
    2006-02-16 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 9
    LONDON CITYLINK SECRETARIES LIMITED
    03749218
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-08-03 during the appointment or period of control
    Commencement of winding up on 2005-12-13 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2013-04-21
    Dissolved on 2014-03-02
    Thrale House 2nd Floor West, 44-46 Southwark Street, London
    Dissolved Corporate (6 parents, 118 offsprings)
    Officer
    2002-04-08 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 10
    GO AHEAD SERVICE LIMITED
    05217519 04740366
    69, Great Hampton Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (9 parents, 22694 offsprings)
    Officer
    2011-09-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CUGATE LTD

Period: 2009-05-05 ~ 2023-08-08
Company number: 04102275
Registered names
CUGATE LTD - Dissolved
MAKE YOUR PLAN LTD - 2002-04-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
370 GBP2017-12-31
370 GBP2016-12-31
Net Assets/Liabilities
370 GBP2017-12-31
370 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
370 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
370 GBP2017-12-31
370 GBP2016-12-31

  • CUGATE LTD
    Info
    CLASSIC MEDIA CONSULT LTD - 2009-05-05
    MAKE YOUR PLAN LTD - 2009-05-05
    Registered number 04102275
    69 Great Hampton Street, Birmingham, West Midlands B18 6EW
    PRIVATE LIMITED COMPANY incorporated on 2000-11-01 and dissolved on 2023-08-08 (22 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.