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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 7
  • 1
    Malcolm Rhodes
    Individual (250 offsprings)
    Insolvency
    2018-12-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Jonathan Mark Williams
    Individual (363 offsprings)
    Insolvency
    2018-12-05 ~ 2021-04-07
    IP - (Case 1) practitioner → CIF 0
  • 3
    Cook, Mary Colette
    Born in May 1949
    Individual (2 offsprings)
    Officer
    (before 1991-10-25) ~ now
    OF - Director → CIF 0
    Cook, Mary Colette
    Individual (2 offsprings)
    Officer
    (before 1991-10-25) ~ now
    OF - Secretary → CIF 0
    Mrs Mary Colette Cook
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    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% with control over the trustees of a trustCIF 0
  • 4
    Cook, Christopher John
    Born in March 1945
    Individual (3 offsprings)
    Officer
    (before 1991-10-25) ~ now
    OF - Director → CIF 0
    Cook, Jonathan Christopher
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2008-08-20 ~ now
    OF - Director → CIF 0
    Mr Christopher John Cook
    Born in March 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Luke Venner
    Individual (1 offspring)
    Insolvency
    2022-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Cook, Alexander Andrew
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2008-08-20 ~ now
    OF - Director → CIF 0
  • 7
    Jack Callow
    Individual (1 offspring)
    Insolvency
    2018-12-05 ~ 2022-09-27
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

MIDLAND PROVINCIAL FINANCE LIMITED

Period: 1983-12-20 ~ 2026-04-13
Company number: 01745766
Registered names
MIDLAND PROVINCIAL FINANCE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
30 GBP2017-12-31
290 GBP2016-12-31
Debtors
9,960,767 GBP2017-12-31
13,800,185 GBP2016-12-31
Cash at bank and in hand
5,521,700 GBP2017-12-31
1,611,767 GBP2016-12-31
Current Assets
15,482,467 GBP2017-12-31
15,411,952 GBP2016-12-31
Creditors
Current
387,541 GBP2017-12-31
889,356 GBP2016-12-31
Net Current Assets/Liabilities
15,094,926 GBP2017-12-31
14,522,596 GBP2016-12-31
Total Assets Less Current Liabilities
15,094,956 GBP2017-12-31
14,522,886 GBP2016-12-31
Creditors
Non-current
560,450 GBP2016-12-31
Net Assets/Liabilities
15,094,956 GBP2017-12-31
13,962,436 GBP2016-12-31
Equity
Called up share capital
26,000 GBP2017-12-31
26,000 GBP2016-12-31
Retained earnings (accumulated losses)
15,068,956 GBP2017-12-31
13,936,436 GBP2016-12-31
Equity
15,094,956 GBP2017-12-31
13,962,436 GBP2016-12-31
Average Number of Employees
72017-01-01 ~ 2017-12-31
72016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
50,166 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,136 GBP2017-12-31
49,876 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
260 GBP2017-01-01 ~ 2017-12-31
Other Debtors
Amounts falling due after one year, Non-current
461,606 GBP2017-12-31
207,050 GBP2016-12-31

  • MIDLAND PROVINCIAL FINANCE LIMITED
    Info
    BRITANNIA FINANCE LIMITED - 1983-12-20
    Registered number 01745766
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1983-08-12 and dissolved on 2026-04-13 (42 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.