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
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2020-07-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2022-09-16 ~ dissolved
    OF - director → CIF 0
  • 3
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - secretary → CIF 0
  • 4
    BROADGATE ESTATES LIMITED - 2022-08-25
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-01-27 ~ 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 32
  • 1
    Whyman, Steven
    Company Director born in November 1962
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ 2018-07-13
    OF - director → CIF 0
  • 2
    Mason, Catherine
    Marketing Manager born in November 1968
    Individual
    Officer
    2002-07-30 ~ 2008-01-28
    OF - director → CIF 0
  • 3
    Iddiols, John Harvey
    Chartered Surveyor born in March 1946
    Individual
    Officer
    2002-05-01 ~ 2004-07-06
    OF - director → CIF 0
  • 4
    Mccall, Gary William
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2004-07-06 ~ 2005-08-18
    OF - director → CIF 0
  • 5
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2002-05-01 ~ 2002-07-30
    OF - director → CIF 0
  • 6
    Middleton, Charles John
    Group Financial Controller born in April 1966
    Individual (126 offsprings)
    Officer
    2018-12-17 ~ 2022-03-31
    OF - director → CIF 0
  • 7
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ 2003-12-05
    OF - secretary → CIF 0
  • 8
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    2002-05-01 ~ 2002-07-30
    OF - director → CIF 0
  • 9
    Pearce, Darren Kenneth
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2009-01-15
    OF - director → CIF 0
  • 10
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2008-06-13 ~ 2009-04-30
    OF - secretary → CIF 0
  • 11
    Snoxall, Justin Derek Ronald
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ 2009-01-15
    OF - director → CIF 0
  • 12
    Earl, Peter
    Head Of It born in September 1961
    Individual (5 offsprings)
    Officer
    2004-10-20 ~ 2008-04-30
    OF - director → CIF 0
  • 13
    Manning, Mark Richard
    Corporate Finance Executive born in June 1970
    Individual (3 offsprings)
    Officer
    2010-01-21 ~ 2019-07-31
    OF - director → CIF 0
  • 14
    Al-dajani, Mohammed
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2009-01-15
    OF - director → CIF 0
  • 15
    Knight, Scott Charles
    Company Director born in April 1972
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2016-03-09
    OF - director → CIF 0
  • 16
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2002-05-01 ~ 2004-07-06
    OF - director → CIF 0
  • 17
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2011-07-30
    OF - director → CIF 0
  • 18
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    2002-07-30 ~ 2003-12-05
    OF - director → CIF 0
  • 19
    Higgins, Mark
    Information Technology Manager born in October 1962
    Individual
    Officer
    2002-07-30 ~ 2004-10-20
    OF - director → CIF 0
  • 20
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2002-05-01 ~ 2002-07-30
    OF - director → CIF 0
  • 21
    Flood, Robert Samuel
    Finance Director born in March 1948
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2010-03-31
    OF - director → CIF 0
  • 22
    Andrews, John Derek
    Chartered Accountant born in November 1960
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2004-07-06
    OF - director → CIF 0
  • 23
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - secretary → CIF 0
  • 24
    Winfield, Barry Chester
    Project Director born in June 1948
    Individual
    Officer
    2009-01-15 ~ 2010-06-30
    OF - director → CIF 0
  • 25
    Blackburn, Richard William
    Chartered Surveyor born in November 1963
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2002-07-30
    OF - director → CIF 0
  • 26
    Philp, Clive James
    Individual
    Officer
    2003-12-05 ~ 2008-06-04
    OF - secretary → CIF 0
  • 27
    Saxby, Mark
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2002-12-02 ~ 2005-02-28
    OF - director → CIF 0
  • 28
    Savage, Michael James
    Chartered Accountant born in December 1971
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ 2005-08-18
    OF - director → CIF 0
  • 29
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    2002-05-01 ~ 2002-07-30
    OF - director → CIF 0
  • 30
    York House, 45 Seymour Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -9,592 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-01-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-04-26 ~ 2002-05-01
    PE - nominee-director → CIF 0
    2002-04-26 ~ 2002-05-01
    PE - nominee-secretary → CIF 0
  • 32
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2002-04-26 ~ 2002-05-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

COMGENIC LIMITED

Previous name
GOLDENSPEC LIMITED - 2002-08-29
Standard Industrial Classification
41100 - Development Of Building Projects

  • COMGENIC LIMITED
    Info
    GOLDENSPEC LIMITED - 2002-08-29
    Registered number 04425658
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2002-04-26 and dissolved on 2023-03-14 (20 years 10 months). The company status is Dissolved.
    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.