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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 6
  • 1
    Davis, Peter John
    Born in October 1935
    Individual (16 offsprings)
    Officer
    (before 1991-12-20) ~ now
    OF - Director → CIF 0
  • 2
    Davis, Simon James
    Born in May 1977
    Individual (28 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    Davis, Simon James
    Director born in May 1977
    Individual (28 offsprings)
    2002-11-12 ~ 2011-11-13
    OF - Director → CIF 0
  • 3
    Davis, Paul Martin
    Director born in October 1980
    Individual (19 offsprings)
    Officer
    2007-10-26 ~ 2011-11-13
    OF - Director → CIF 0
    Davis, Paul Martin
    Individual (19 offsprings)
    Officer
    2002-11-12 ~ 2011-11-13
    OF - Secretary → CIF 0
  • 4
    Shannon, Sarah Louise
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Linda Ann, Dr
    Born in March 1946
    Individual (7 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
    Davis, Linda Ann, Dr
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 6
    MIDLAND ASSURED FINANCE LIMITED
    - now 00750042
    CLARKSON INVESTMENTS LIMITED - 2009-05-19
    5, Olympus Court, Tachbrook Park, Warwick, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIDLAND ASSURED ESTATES LIMITED

Period: 2005-06-20 ~ now
Company number: 00539191 10214391
Registered names
MIDLAND ASSURED ESTATES LIMITED - now 10214391
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
200,015 GBP2025-03-31
202,297 GBP2024-03-31
Fixed Assets - Investments
99,000 GBP2025-03-31
99,000 GBP2024-03-31
Investment Property
185,000 GBP2025-03-31
185,000 GBP2024-03-31
Fixed Assets
484,015 GBP2025-03-31
486,297 GBP2024-03-31
Debtors
572,082 GBP2025-03-31
319,147 GBP2024-03-31
Cash at bank and in hand
17,410 GBP2025-03-31
15,799 GBP2024-03-31
Current Assets
589,492 GBP2025-03-31
334,946 GBP2024-03-31
Creditors
Current
81,887 GBP2025-03-31
84,274 GBP2024-03-31
Net Current Assets/Liabilities
507,605 GBP2025-03-31
250,672 GBP2024-03-31
Total Assets Less Current Liabilities
991,620 GBP2025-03-31
736,969 GBP2024-03-31
Creditors
Non-current
463,443 GBP2025-03-31
234,249 GBP2024-03-31
Net Assets/Liabilities
528,177 GBP2025-03-31
502,720 GBP2024-03-31
Equity
Called up share capital
198,715 GBP2025-03-31
198,715 GBP2024-03-31
Share premium
53,422 GBP2025-03-31
53,422 GBP2024-03-31
Capital redemption reserve
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
259,544 GBP2025-03-31
234,087 GBP2024-03-31
Equity
528,177 GBP2025-03-31
502,720 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
235,627 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,612 GBP2025-03-31
33,330 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,282 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
185,000 GBP2024-03-31

Related profiles found in government register
  • MIDLAND ASSURED ESTATES LIMITED
    Info
    MOTOR INVESTMENTS (WEST MIDLANDS) LIMITED - 2005-06-20
    Registered number 00539191
    5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire CV34 6RZ
    PRIVATE LIMITED COMPANY incorporated on 1954-10-12 (71 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • MIDLAND ASSURED ESTATES LIMITED
    S
    Registered number 00539191
    5, Olympus Court, Tachbrook Park, Warwick, England, CV34 6RZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIDLAND ASSURED HOLDINGS LIMITED
    05648697
    Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-03-31 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.