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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 16
  • 1
    Favetto, Mathias Patrick Laurent
    Born in April 1988
    Individual (4 offsprings)
    Officer
    2016-02-03 ~ 2016-04-06
    OF - Director → CIF 0
  • 2
    Small, Michael Christopher
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Agnew, Sam Alexander
    Born in April 1974
    Individual (25 offsprings)
    Officer
    2016-09-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Schenck, Daniel William
    Individual (4 offsprings)
    Officer
    2016-02-03 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 5
    Nava, Michela Elisabetta
    Born in April 1990
    Individual (5 offsprings)
    Officer
    2016-02-03 ~ 2016-04-27
    OF - Director → CIF 0
  • 6
    Bennett, Malcolm Robert
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 7
    Reynolds, James Harry Leopold
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Nicholas James Timpson
    Individual (4 offsprings)
    Insolvency
    2020-12-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Al-saleh, Adel
    Born in September 1963
    Individual (109 offsprings)
    Officer
    2016-02-03 ~ 2018-01-29
    OF - Director → CIF 0
  • 10
    Magee, Michael John
    Born in February 1991
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Monshaw, Andrew Phillip
    Born in October 1962
    Individual (33 offsprings)
    Officer
    2017-11-02 ~ 2019-11-01
    OF - Director → CIF 0
  • 12
    Stephen John Absolom
    Individual (4 offsprings)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Railhac, Emilie
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
  • 14
    Mark Jeremy Orton
    Individual (4 offsprings)
    Insolvency
    2020-12-01 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 15
    Brooks, James William
    Born in January 1978
    Individual (59 offsprings)
    Officer
    2016-04-27 ~ 2016-09-16
    OF - Director → CIF 0
  • 16
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, Delaware 19801, United States
    Corporate (113 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

AUTHOR UK HOLDINGS 1 LIMITED

Period: 2019-11-19 ~ 2022-01-12
Company number: 09984490 09984469... (more)
Registered names
AUTHOR UK HOLDINGS 1 LIMITED - Dissolved 09984469... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-01
Dissolved on 2022-01-12
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AUTHOR UK HOLDINGS 1 LIMITED
    Info
    NORTHGATE UK HOLDINGS 1 LIMITED - 2019-11-19
    Registered number 09984490
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2016-02-03 and dissolved on 2022-01-12 (5 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • AUTHOR UK HOLDINGS 1 LIMITED
    S
    Registered number 09984490
    Peoplebuilding 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 1
  • 1
    AUTHOR UK HOLDINGS 2 LIMITED
    - now 09984477 09984456... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-01 during the appointment or period of control
    Dissolved on 2022-02-24 during the appointment or period of control
    NORTHGATE UK HOLDINGS 2 LIMITED
    - 2019-11-19 09984477 09984469... (more)
    15 Canada Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-02-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.