logo
explain how to read the page

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
    Ledson, Thomas Paul Johnson
    Born in October 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
    Ledson, Thomas Paul Johnson
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, Peter Anthony
    Born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Dobbins, Andrew Colin, Doctor
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Kurtzbard, Yoav
    Director Of Private Equity Firm born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2025-07-18
    OF - Director → CIF 0
  • 2
    Alberga, Simon Julian
    Banker born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2025-07-18
    OF - Director → CIF 0
  • 3
    Young Of Graffham, David Ivor, Lord
    Company Director born in February 1932
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2020-06-15
    OF - Director → CIF 0
  • 4
    Gordon, Kenneth Christopher
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Wallworth, Clifford Gilbert
    General Manager born in August 1966
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2025-07-18
    OF - Director → CIF 0
  • 6
    icon of address100, Marylebone Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2025-07-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MICAD INVESTMENTS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MICAD INVESTMENTS HOLDINGS LIMITED
    Info
    Registered number 08921319
    icon of addressG32-g38 Two Four Nine North, Church Street, Altrincham WA14 4DZ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-04 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • MICAD INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 08921319
    icon of address8, Dairyhouse Lane, Broadheath, Altrincham, England, WA14 5UA
    Limited Company in England, Uk
    CIF 1
  • MICAD INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 08921319
    icon of address8 St Georges Court, Dairyhouse Lane, Broadheath, Altrincham, Cheshire, United Kingdom, WA14 5UA
    Private Company Limited By Shares in Register Of Companies In England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CAGEMINSTER LIMITED - 1987-12-02
    icon of addressG32-g38 Two Four Nine North, Church Street, Altrincham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ZETA COMPLIANCE TECHNOLOGIES LIMITED - 2014-01-24
    ZETA STUDIOS LIMITED - 2006-01-13
    icon of addressG32-g38 Two Four Nine North, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.