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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Howell, Robin Michael Owen
    Born in October 1946
    Individual (11 offsprings)
    Officer
    (before 1992-06-30) ~ 2001-02-15
    OF - Director → CIF 0
  • 2
    Culley, Nicholas David
    Born in June 1966
    Individual (10 offsprings)
    Officer
    1999-07-01 ~ 2013-11-08
    OF - Director → CIF 0
  • 3
    Lewitt, Darren Paul
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 4
    Pulford, Roger William
    Born in November 1943
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2004-09-27
    OF - Director → CIF 0
    Pulford, Roger William
    Individual (3 offsprings)
    Officer
    2000-10-18 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 5
    Stevens, Colin Roland
    Born in July 1947
    Individual (16 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-05-04
    OF - Director → CIF 0
    Stevens, Colin Roland
    Individual (16 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-05-04
    OF - Secretary → CIF 0
  • 6
    Bligh, Philip Benjamin
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Hall, Lauren Frances
    Individual (14 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Fenby, Jane Frances
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 9
    Bailey, Anthony Michael George
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2015-12-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Stevenson, Roy Blandford
    Born in May 1945
    Individual (17 offsprings)
    Officer
    1999-05-04 ~ 2000-10-18
    OF - Director → CIF 0
    Stevenson, Roy Blandford
    Individual (17 offsprings)
    Officer
    1999-05-04 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 11
    Garnham, Andrew Kenneth
    Individual (16 offsprings)
    Officer
    2020-09-30 ~ 2025-12-23
    OF - Secretary → CIF 0
  • 12
    Lamb, Stephen
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2018-07-31 ~ 2026-02-27
    OF - Director → CIF 0
  • 13
    Fenby, Stephen Barry
    Born in August 1963
    Individual (36 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
    Fenby, Stephen Barry
    Individual (36 offsprings)
    Officer
    2004-11-30 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 14
    Watkins, Robert Stephen
    Born in November 1973
    Individual (17 offsprings)
    Officer
    2004-10-01 ~ 2005-08-19
    OF - Director → CIF 0
  • 15
    Councell, Adam Thomas
    Born in June 1978
    Individual (232 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 16
    Pye, John Edward Nicholas
    Born in January 1957
    Individual (5 offsprings)
    Officer
    (before 1992-06-30) ~ 2008-02-28
    OF - Director → CIF 0
  • 17
    Ward, Alexander Christopher
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 18
    Szlachta, Przemek
    Individual (5 offsprings)
    Officer
    2019-06-20 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 19
    MIDWICH GROUP PLC
    - now 08793266
    JADE 320 LIMITED - 2016-04-15 08793266 NI671492... (more)
    MIDWICH GROUP LIMITED - 2016-04-15 08793266
    Vinces Road, Vinces Road, Diss, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MIDWICH LIMITED

Period: 1999-08-02 ~ now
Company number: 01436289
Registered names
MIDWICH LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • MIDWICH LIMITED
    Info
    MIDWICH THAME LIMITED - 1999-08-02
    Registered number 01436289
    Midwich Limited, Vinces Road, Diss IP22 4YT
    PRIVATE LIMITED COMPANY incorporated on 1979-07-11 (47 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
  • MIDWICH LIMITED
    S
    Registered number 1436289
    Midwich Limited, Vinces Road, Diss, England, IP22 4YT
    Corporate in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
  • MIDWICH LIMITED
    S
    Registered number 01436289
    Midwich Limited, Vinces Road, Diss, England, IP22 4YT
    Private Limited Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 4
  • MIDWICH LIMITED
    S
    Registered number 01436289
    Midwich Limited, Vinces Road, Diss, Norfolk, United Kingdom, IP22 4YT
    Private Limited Company in England And Wales, England
    CIF 5
  • MIDWICH LIMITED
    S
    Registered number 01436289
    Midwich Limited, Vinces Road, Diss, United Kingdom, IP22 4YT
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 6
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 7
  • MIDWICH LIMITED
    S
    Registered number 1436289
    Vinces, Road, Diss, England, IP22 4YT
    Private Limited By Shares in Companies House, England And Wales
    CIF 8
  • MIDWICH LIMITED
    S
    Registered number 1436289
    Vinces Road, Diss, Norfolk, United Kingdom, IP22 4YT
    Corporate in Companies House, England And Wales
    CIF 9 CIF 10
  • MIDWICH LTD
    S
    Registered number 1436289
    Vinces Road, Vinces Road, Diss, England, IP22 4YT
    Limited Company in Companies House, Uk
    CIF 11
    Limited Company in Uk
    CIF 12
  • MIDWICH LTD
    S
    Registered number 01436289
    Vinces Road, Vinces Road, Diss, United Kingdom, IP22 4YT
    Private Limited Company in Uk
    CIF 13
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    COOPER PROJECTS LIMITED
    10121998
    C/o Midwich Limited, Vinces Road, Diss, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-01-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DIRECT CABLE SYSTEMS LIMITED
    03409274
    Midwich Limited, Vinces Road, Diss, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-02 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    DRY HIRE LIGHTING LIMITED
    - now 04803429
    NIC TOLKIEN ENTERTAINMENT LIGHTING LIMITED - 2011-02-08
    Midwich Limited, Vinces Road, Diss, Norfolk, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2023-07-26 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    H H B COMMUNICATIONS HOLDINGS LIMITED
    14525102 02316548... (more)
    Midwich Limited, Vinces Road, Diss, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-07-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HOLDAN LIMITED
    03157860
    Midwich Limited, Vinces Road, Diss, England
    Active Corporate (17 parents)
    Person with significant control
    2019-04-25 ~ now
    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
  • 6
    INVISION UK LTD
    - now 04799073
    INVISION TECHNOLOGIES (UK) LIMITED - 2005-01-19
    INVISION (TECHNOLOGIES) UK LIMITED - 2003-07-07
    Invision (uk), Vinces Road, Diss
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    MIDWICH EMPLOYEES' TRUSTEES LIMITED
    - now 05076394
    TAYVIN 321 LIMITED - 2004-09-23
    Midwich Employees' Trustees, Vinces Road, Diss
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    MIDWICH INTERNATIONAL LIMITED
    13021874
    Midwich Limited, Vinces Road, Diss, Norfolk, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-11-15 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    NIMANS LIMITED
    - now 01876587 07289137
    NYCOMM LIMITED - 2022-01-18
    NIMANS LIMITED - 2011-04-12
    NIMANS ELECTRONICS LIMITED - 1989-07-10
    Midwich Limited, Vinces Road, Diss, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2022-03-02 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    PSCO LIMITED
    - now 03321501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-21 during the appointment or period of control
    Dissolved on 2018-05-15 during the appointment or period of control
    THE PLASMA SCREEN COMPANY LIMITED - 2007-06-26
    PLASMA CO. LIMITED - 1997-04-29
    150 Aldersgate Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    PULSE CINEMAS HOLDINGS LTD
    - now 07500308
    PULSE MARKETING OF BISHOPS STORTFORD HOLDINGS LIMITED - 2016-10-14
    Midwich Limited, Vinces Road, Diss, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    SOUND TECHNOLOGY LIMITED
    - now 01454050
    SOUND TECHNOLOGY PUBLIC LIMITED COMPANY - 2008-09-01
    ATLANTEX LIMITED - 1985-07-22
    MXR INNOVATIONS (EUROPE) LIMITED - 1983-05-20
    Vinces, Road, Diss, England
    Active Corporate (18 parents)
    Person with significant control
    2017-11-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    TRUE COLOURS DISTRIBUTION LIMITED
    04099583
    True Colours Distribution, Vinces Road, Diss
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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