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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 7
  • 1
    Goldberg, Max Peter
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
    2003-12-08 ~ 2010-12-31
    OF - Director → CIF 0
    Goldberg, Max Peter
    Individual (5 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Secretary → CIF 0
    Mr Max Peter Goldberg
    Born in September 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Goldberg, Simon Paul
    Born in July 1986
    Individual (3 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Sykes, Patrick William
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2003-12-08 ~ 2024-07-09
    OF - Director → CIF 0
  • 4
    O'hara, John Henry
    Born in February 1950
    Individual (27 offsprings)
    Officer
    2003-12-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Goldberg, Oliver Edward
    Born in March 1976
    Individual (16 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
    Mr Oliver Edward Goldberg
    Born in March 1976
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-10-21 ~ 2003-11-25
    OF - Nominee Secretary → CIF 0
  • 7
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-10-21 ~ 2003-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUCAP HOLDINGS LTD

Period: 2024-01-05 ~ now
Company number: 04938344
Registered names
AUCAP HOLDINGS LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • AUCAP HOLDINGS LTD
    Info
    MEDICAL IMAGING SOLUTIONS LIMITED - 2024-01-05
    Registered number 04938344
    727 - 729 High Road, London N12 0BP
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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.