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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
Active 5
  • 1
    Cuff, James Howard
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Campey, Helen Jane
    Born in February 1974
    Individual (18 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
    Mrs Helen Jane Campey
    Born in February 1974
    Individual (18 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Franks, Ian Charles
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Campey, Mark Paul
    Born in September 1973
    Individual (24 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
    Mr Mark Paul Campey
    Born in September 1973
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Moses, Philip Richard
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Forster, Stephen Paul
    Company Director born in December 1972
    Individual
    Officer
    2012-12-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 2
    Knowlson, Cassandra Victoria Isobella
    Finance Director born in March 1982
    Individual
    Officer
    2022-10-10 ~ 2023-03-10
    OF - Director → CIF 0
  • 3
    Gibbin, Michael David
    Accountant born in November 1970
    Individual (7 offsprings)
    Officer
    2013-11-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    2012-04-04 ~ 2012-12-01
    OF - Director → CIF 0
  • 5
    Hodgson, Kathryn Emma
    Individual
    Officer
    2012-12-01 ~ 2014-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MINSTERGATE HOLDINGS LIMITED

Previous name
ULTRA SOUND EQUITY HOLDINGS LIMITED - 2012-12-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MINSTERGATE HOLDINGS LIMITED
    Info
    ULTRA SOUND EQUITY HOLDINGS LIMITED - 2012-12-18
    Registered number 08019778
    Unit B, Rotterdam Road, Hull HU7 0XD
    PRIVATE LIMITED COMPANY incorporated on 2012-04-04 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • MINSTERGATE HOLDINGS LIMITED
    S
    Registered number 08019778
    Unit B, Rotterdam Road, Hull, East Yorkshire, United Kingdom, HU7 0XD
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
  • MINSTERGATE HOLDINGS LIMITED
    S
    Registered number 08019778
    Unit B, Rotterdam Road, Hull, England, HU7 0XD
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit B, Rotterdam Road, Hull, East Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit B, Rotterdam Road, Hull, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,779,137 GBP2024-05-31
    Person with significant control
    2024-10-22 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.