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 2
  • 1
    Lehnen, Carolyn
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Lehnen, Andreas
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
    Lehnen, Andreas
    Individual (3 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Andreas Lehnen
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Holger Hilzinger
    Born in October 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lehnen, Klaus Willi
    Director born in October 1941
    Individual (1 offspring)
    Officer
    ~ 2015-07-31
    OF - Director → CIF 0
    Lehnen, Klaus Willi
    Individual (1 offspring)
    Officer
    ~ 2015-07-31
    OF - Secretary → CIF 0
    Mr Klaus Willi Lehnen
    Born in October 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr The Executors Of Klaus Willi Lehnen
    Born in October 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Flint, Charles James Bragg
    Solicitor born in April 1942
    Individual (4 offsprings)
    Officer
    ~ 2008-03-28
    OF - Director → CIF 0
parent relation
Company in focus

MIDPEX LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
116,797 GBP2024-03-31
125,174 GBP2023-03-31
Current Assets
33,108 GBP2024-03-31
59,841 GBP2023-03-31
Creditors
Current
-118,032 GBP2024-03-31
-136,812 GBP2023-03-31
Net Current Assets/Liabilities
-84,924 GBP2024-03-31
-76,971 GBP2023-03-31
Total Assets Less Current Liabilities
31,873 GBP2024-03-31
48,203 GBP2023-03-31
Equity
31,873 GBP2024-03-31
48,203 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MIDPEX LIMITED
    Info
    Registered number 00977735
    244 Heneage Street, Birmingham, West Midlands B7 4LY
    Private Limited Company incorporated on 1970-04-22 (55 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • MIDPEX LTD
    S
    Registered number 00977735
    244, Heneage Street, Birmingham, West Midlands, United Kingdom, B7 4LY
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HILZINGER BALMOND(U.K.)LIMITED - 1977-12-31
    244 Heneage Street, Birmingham, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    364,039 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.