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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
    Iris Ingrid Mazur-rhein
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2020-12-15 ~ now
    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
  • 2
    Brunet, Christian
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 3
    Martius, Christoph
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Martius, Christoph Ulrich
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 4
    Pearce, Mark Adrian
    Director born in November 1967
    Individual (5 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
    Director 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Weigt, Thomas
    Consultant born in July 1958
    Individual (91 offsprings)
    Officer
    2002-04-08 ~ 2006-03-23
    OF - Director → CIF 0
    Weigt, Thomas
    Consultant
    Individual (91 offsprings)
    Officer
    2002-04-08 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 7
    Hopkins, John Walsh
    Music Publiser born in August 1943
    Individual (6 offsprings)
    Officer
    2006-02-16 ~ 2009-05-14
    OF - Director → CIF 0
  • 8
    LONDON CITYLINK SECRETARIES LIMITED
    03749218
    Thrale House 2nd Floor West, 44-46 Southwark Street, London
    Dissolved Corporate (5 parents, 63 offsprings)
    Officer
    2002-04-08 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 9
    GO AHEAD SERVICE LIMITED
    05217519 04740366
    69, Great Hampton Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (9 parents, 11989 offsprings)
    Officer
    2011-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    LONDON COMPANY SERVICES LTD
    LONDON COMPANY SERVICES LIMITED - now 04718451
    MEDICENT LTD - 2005-11-09
    Ground Floor West, 68 South Lambeth Road, London
    Dissolved Corporate (5 parents, 78 offsprings)
    Officer
    2006-02-16 ~ 2011-09-14
    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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.