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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 15
  • 1
    Ho, Len Andrew
    Individual (6 offsprings)
    Officer
    2007-10-11 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 2
    Kim, Michael Min Ho
    Born in April 1982
    Individual (9 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Rivkin, Andrew
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2002-05-24 ~ 2007-09-24
    OF - Director → CIF 0
  • 4
    Feldman, Mark Bernard
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
    Feldman, Mark Bernard
    Individual (7 offsprings)
    Officer
    2008-04-12 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 5
    Abony, Lorne
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2002-05-24 ~ 2003-04-30
    OF - Director → CIF 0
    2003-08-22 ~ 2008-02-15
    OF - Director → CIF 0
  • 6
    Goldhill, David Joseph
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2008-02-15 ~ 2017-09-11
    OF - Director → CIF 0
  • 7
    Tucker, Stephen
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2007-09-24 ~ 2008-02-15
    OF - Director → CIF 0
  • 8
    Randazzo, Peter Thomas
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2017-01-12 ~ 2021-12-06
    OF - Director → CIF 0
  • 9
    Brunell, Steven Todd
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2008-02-15 ~ 2017-01-12
    OF - Director → CIF 0
  • 10
    Gold, Peter Eric
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2008-02-15 ~ 2022-10-26
    OF - Director → CIF 0
  • 11
    FUN TECHNOLOGIES LIMITED - now 04809097
    FUN TECHNOLOGIES PLC - 2007-04-02
    CES SOFTWARE PLC - 2005-02-01
    CES SOFTWARE LIMITED - 2003-11-21
    OVAL (1872) LIMITED - 2003-08-27
    12, New Fetter Lane, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-06
    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
  • 12
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 494 offsprings)
    Officer
    2017-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (44 parents, 153 offsprings)
    Officer
    2002-05-09 ~ 2002-05-24
    OF - Nominee Director → CIF 0
  • 14
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 191 offsprings)
    Officer
    2002-05-09 ~ 2002-05-24
    OF - Nominee Director → CIF 0
    2002-05-09 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 15
    PILLSBURY SECRETARIAL LIMITED
    - now 05854260
    FLASKHOOD LIMITED - 2006-08-14
    Tower 42 Level 23, 25 Old Broad Street, London
    Dissolved Corporate (8 parents, 26 offsprings)
    Officer
    2006-08-22 ~ 2007-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

090502 LIMITED

Period: 2007-04-05 ~ 2023-12-26
Company number: 04434146
Registered names
090502 LIMITED - Dissolved
HILLGATE (300) LIMITED - 2002-05-21 04641384... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • 090502 LIMITED
    Info
    COLUMBIA EXCHANGE SYSTEMS LTD. - 2007-04-05
    HILLGATE (300) LIMITED - 2007-04-05
    Registered number 04434146
    12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 and dissolved on 2023-12-26 (21 years 7 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.