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
    Evans, Thomas
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Draper, Sofia Calderon
    Managing Director born in November 1982
    Individual (7 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Dann, Angela Joanne
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 4
    MICROBEE ENVIRONMENTAL LTD - now
    MICROBEE HOLDINGS LTD - 2022-04-27
    Unit 7, Windsor Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    386,102 GBP2024-03-31
    Person with significant control
    2017-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Channon, David Paul, Dr
    Director born in May 1949
    Individual
    Officer
    2011-02-08 ~ 2016-12-09
    OF - Director → CIF 0
  • 2
    Channon, Hazel Margaret
    Director born in March 1953
    Individual
    Officer
    2011-02-08 ~ 2016-12-09
    OF - Director → CIF 0
    Channon, Hazel
    Individual
    Officer
    2011-02-08 ~ 2016-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

MICROBEE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,122 GBP2024-03-31
1,122 GBP2023-03-31
Fixed Assets
1,122 GBP2024-03-31
1,122 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
1,124 GBP2024-03-31
1,124 GBP2023-03-31
Net Assets/Liabilities
1,124 GBP2024-03-31
1,124 GBP2023-03-31
Equity
Called up share capital
1,124 GBP2024-03-31
1,124 GBP2023-03-31
Equity
1,124 GBP2024-03-31
1,124 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts invested in assets
Cost valuation, Non-current
1,122 GBP2023-03-31
Non-current
1,122 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,124 shares2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MICROBEE GROUP LIMITED
    Info
    Registered number 07520736
    Unit 7 Saxon Business Centre, 41-59 Windsor Avenue, London SW19 2RR
    Private Limited Company incorporated on 2011-02-08 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • MICROBEE GROUP LIMITED
    S
    Registered number 07520736
    Unit 7, Windsor Avenue, London, England, SW19 2RR
    Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 7 Saxon Business Centre, 41-59 Windsor Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,960 GBP2024-03-31
    Person with significant control
    2017-01-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 7 Saxon Business Centre, 41-59 Windsor Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    281,893 GBP2024-03-31
    Person with significant control
    2017-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Unit 7 Saxon Business Centre, 41-59 Windsor Avenue, Wimbledon, London
    Active Corporate (4 parents)
    Equity (Company account)
    171,450 GBP2024-03-31
    Person with significant control
    2017-02-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    Unit 7 Saxon Business Centre, 41 - 59 Windsor Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2017-02-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.