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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
    Newman, Philip James
    Born in December 1958
    Individual (16 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Brading, Justin John
    Born in July 1964
    Individual (16 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Czymek-lauer, Nicola Andrea
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 4
    NTT DATA BUSINESS SOLUTIONS LIMITED
    - now 03689001
    ITELLIGENCE BUSINESS SOLUTIONS (UK) LIMITED - 2021-03-30
    SCHMIDT.VOGEL CONSULTING (UK) LIMITED - 2001-03-07
    12 Gough Square, Gough Square, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2023-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MUSCOVITE HOLDCO LIMITED
    12313674
    The Shard, London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,033 GBP2022-12-31
    Person with significant control
    2019-11-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Rotter, Norbert
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2023-11-07 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Caswell, Ian Edward
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2019-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    Puerzer, Juergen
    Born in June 1973
    Individual
    Officer
    2023-11-07 ~ 2025-06-05
    OF - Director → CIF 0
  • 4
    Kingston, Luke Anthony
    Born in July 1978
    Individual (9 offsprings)
    Officer
    2019-11-13 ~ 2019-12-17
    OF - Director → CIF 0
  • 5
    O'neill-king, Vicki, Mrs.
    Born in February 1974
    Individual
    Officer
    2022-01-25 ~ 2023-11-07
    OF - Director → CIF 0
  • 6
    Royle, Martin
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2019-12-17 ~ 2021-08-10
    OF - Director → CIF 0
  • 7
    Maizels, Thomas William Morgan
    Born in August 1988
    Individual (6 offsprings)
    Officer
    2019-11-13 ~ 2019-12-17
    OF - Director → CIF 0
  • 8
    Rode, Paul
    Born in September 1976
    Individual
    Officer
    2021-08-10 ~ 2022-01-25
    OF - Director → CIF 0
  • 9
    Goodman, Leon Daniel
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2022-10-20 ~ 2023-11-07
    OF - Director → CIF 0
  • 10
    De Luca, Vince, Mr.
    Born in March 1964
    Individual
    Officer
    2022-01-25 ~ 2023-11-07
    OF - Director → CIF 0
parent relation
Company in focus

MUSCOVITE MIDCO LIMITED

Linked company numbers found in government register: 12313708, 12313772
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)
4,143,777 GBP2022-01-01 ~ 2022-12-31
3,584,412 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,143,777 GBP2022-01-01 ~ 2022-12-31
-3,584,412 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
43,549,873 GBP2022-12-31
39,406,096 GBP2021-12-31
Current Assets
43,549,873 GBP2022-12-31
39,406,096 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-43,549,873 GBP2022-12-31
-39,406,096 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2021-01-01
Equity
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2021-01-01
Amounts Owed by Group Undertakings
Current
43,549,873 GBP2022-12-31
39,406,096 GBP2021-12-31
Amounts owed to group undertakings
Current
43,549,873 GBP2022-12-31
39,406,096 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 MIDCO LIMITED
    Info
    Registered number 12313708
    12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 2019-11-13 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • MUSCOVITE MIDCO LIMITED
    S
    Registered number 12313708
    The 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 0
  • Not found in our database.
Ceased 1
  • MUSCOVITE BIDCO LIMITED
    12313772 12313708
    12 Gough Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -18,114,455 GBP2022-12-31
    Person with significant control
    2019-11-13 ~ 2024-03-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.