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 5
  • 1
    Czymek-lauer, Nicola Andrea
    Executive Vice President born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Philip James
    Company Director born in December 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Brading, Justin John
    Company Director born in July 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Shard, London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,259,870 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2019-11-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    SCHMIDT.VOGEL CONSULTING (UK) LIMITED - 2001-03-07
    ITELLIGENCE BUSINESS SOLUTIONS (UK) LIMITED - 2021-03-30
    icon of address12 Gough Square, Gough Square, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Rotter, Norbert
    Company Director born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Maizels, Thomas William Morgan
    Director born in August 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2019-12-17
    OF - Director → CIF 0
  • 3
    Deluca, Vince
    Chief Executive born in March 1964
    Individual
    Officer
    icon of calendar 2022-01-25 ~ 2023-11-07
    OF - Director → CIF 0
  • 4
    Puerzer, Juergen
    Company Director born in June 1973
    Individual
    Officer
    icon of calendar 2023-11-07 ~ 2025-06-05
    OF - Director → CIF 0
  • 5
    Rode, Paul
    Chief Financial Officer born in September 1976
    Individual
    Officer
    icon of calendar 2021-08-10 ~ 2022-01-25
    OF - Director → CIF 0
  • 6
    O'neill-king, Vicki
    Chief Operating Officer born in February 1974
    Individual
    Officer
    icon of calendar 2022-01-25 ~ 2023-11-07
    OF - Director → CIF 0
  • 7
    Kingston, Luke Anthony
    Director born in July 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2019-12-17
    OF - Director → CIF 0
  • 8
    Goodman, Leon Daniel
    Chief Financial Officer born in January 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2023-11-07
    OF - Director → CIF 0
  • 9
    Caswell, Ian Edward
    Managing Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Royle, Martin
    Accountant born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2021-08-10
    OF - Director → CIF 0
parent relation
Company in focus

MUSCOVITE HOLDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,143,779 GBP2022-01-01 ~ 2022-12-31
3,584,412 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
15,140 GBP2022-01-01 ~ 2022-12-31
13,270 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
15,140 GBP2022-01-01 ~ 2022-12-31
13,270 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
Current
43,549,874 GBP2022-12-31
39,406,096 GBP2021-12-31
Current Assets
43,549,874 GBP2022-12-31
39,406,096 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-26,030,869 GBP2021-12-31
Net Current Assets/Liabilities
14,781,710 GBP2022-12-31
13,375,227 GBP2021-12-31
Total Assets Less Current Liabilities
14,781,711 GBP2022-12-31
13,375,228 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-14,793,744 GBP2022-12-31
-13,402,401 GBP2021-12-31
Net Assets/Liabilities
-12,033 GBP2022-12-31
-27,173 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2021-01-01
Retained earnings (accumulated losses)
-12,034 GBP2022-12-31
-27,174 GBP2021-12-31
-40,444 GBP2021-01-01
Equity
-12,033 GBP2022-12-31
-27,173 GBP2021-12-31
-40,443 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
15,140 GBP2022-01-01 ~ 2022-12-31
13,270 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
2,877 GBP2022-01-01 ~ 2022-12-31
2,521 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
43,549,874 GBP2022-12-31
39,406,096 GBP2021-12-31
Amounts owed to group undertakings
Current
28,768,164 GBP2022-12-31
26,030,869 GBP2021-12-31
Other Remaining Borrowings
More than five year, Non-current
13,402,401 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MUSCOVITE HOLDCO LIMITED
    Info
    Registered number 12313674
    icon of address12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 2019-11-13 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • MUSCOVITE HOLDCO LIMITED
    S
    Registered number 12313674
    icon of addressThe Shard, London Bridge Street, London, United Kingdom, SE1 9SG
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12 Gough Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-11-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.