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 2
Ceased 6
  • 1
    Gibbs, Richard William
    Managing Director born in April 1959
    Individual (1 offspring)
    Officer
    2020-02-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Vescovo, Victor Lance
    Chairman born in February 1966
    Individual
    Officer
    2013-01-07 ~ 2020-02-05
    OF - Director → CIF 0
  • 3
    Pisch, Michael
    Financial Officer born in November 1962
    Individual
    Officer
    2013-01-07 ~ 2014-01-31
    OF - Director → CIF 0
    Pisch, Michael
    Individual
    Officer
    2013-01-07 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 4
    Taylor, Alan Ronald
    Company President born in August 1958
    Individual
    Officer
    2013-01-07 ~ 2013-11-30
    OF - Director → CIF 0
  • 5
    Kingdon, Richard Oliver
    Ceo born in October 1954
    Individual
    Officer
    2014-01-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    7725, N Orange Blossom Trail, Orlando, Fl32810, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-31
    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
parent relation
Company in focus

MICROSS UK SOLUTIONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
40,248,408 GBP2023-12-31
40,248,408 GBP2022-12-31
Equity
Called up share capital
40,194,781 GBP2023-12-31
40,194,781 GBP2022-12-31
40,194,781 GBP2022-01-01
Retained earnings (accumulated losses)
53,627 GBP2023-12-31
53,627 GBP2022-12-31
53,627 GBP2022-01-01
Equity
40,248,408 GBP2023-12-31
40,248,408 GBP2022-12-31
40,248,408 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,275,758 GBP2023-01-01 ~ 2023-12-31
5,565,521 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,275,758 GBP2023-01-01 ~ 2023-12-31
5,565,521 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,275,758 GBP2023-01-01 ~ 2023-12-31
-5,565,521 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,275,758 GBP2023-01-01 ~ 2023-12-31
-5,565,521 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,194,781 shares2023-12-31
40,194,781 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MICROSS UK SOLUTIONS LIMITED
    Info
    Registered number 08349831
    2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk NR6 5DR
    Private Limited Company incorporated on 2013-01-07 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • MICROSS UK SOLUTIONS LTD
    S
    Registered number 08349831
    2, Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England, NR6 5DR
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MS ACQUISITION CO LTD - 2010-02-03
    2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    9,906,013 GBP2023-12-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.