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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
    Railhac, Emilie
    Investment Professional born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Magee, Michael John
    Investment Professional born in February 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Small, Michael Christopher
    Partner born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Reynolds, James Harry Leopold
    Investment Professional born in April 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    NORTHGATE UK HOLDINGS 2 LIMITED - 2019-11-19
    icon of addressPeoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Brooks, James William
    Finance Professional born in January 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2016-09-16
    OF - Director → CIF 0
  • 2
    Favetto, Mathias Patrick Laurent
    Investment Professional born in April 1988
    Individual
    Officer
    icon of calendar 2016-02-03 ~ 2016-04-06
    OF - Director → CIF 0
  • 3
    Schenck, Daniel William
    Individual
    Officer
    icon of calendar 2016-02-03 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 4
    Al-saleh, Adel
    Ceo born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2018-01-29
    OF - Director → CIF 0
  • 5
    Bennett, Malcolm Robert
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 6
    Monshaw, Andrew Phillip
    Ceo born in October 1962
    Individual
    Officer
    icon of calendar 2017-11-02 ~ 2019-11-01
    OF - Director → CIF 0
  • 7
    Agnew, Sam Alexander
    Managing Director born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Nava, Michela Elisabetta
    Investment Professional born in April 1990
    Individual
    Officer
    icon of calendar 2016-02-03 ~ 2016-04-27
    OF - Director → CIF 0
parent relation
Company in focus

AUTHOR UK HOLDINGS 3 LIMITED

Previous name
NORTHGATE UK HOLDINGS 3 LIMITED - 2019-11-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AUTHOR UK HOLDINGS 3 LIMITED
    Info
    NORTHGATE UK HOLDINGS 3 LIMITED - 2019-11-19
    Registered number 09984469
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2016-02-03 and dissolved on 2022-01-12 (5 years 11 months). The company status is Dissolved.
    CIF 0
  • AUTHOR UK HOLDINGS 3 LIMITED
    S
    Registered number 09984469
    icon of addressPeoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4NW
    Limited By Shares in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORTHGATE UK HOLDINGS 4 LIMITED - 2019-11-19
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-02-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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