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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
    Cook, Michael Brian
    Born in June 1983
    Individual (101 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (226 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Kavanagh, Peter
    Born in July 1962
    Individual (202 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    TOWNENDS GROUP LIMITED - 2006-06-15
    TOWNENDS & BADGERS (GROUP) LIMITED - 1999-03-11
    NOVABURN LIMITED - 1995-09-07
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2017-06-07 ~ 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
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Dunning, Nicholas Anthony Robert
    Company Director born in September 1962
    Individual
    Officer
    2017-06-07 ~ 2024-01-19
    OF - Director → CIF 0
  • 2
    Marshall, Paul
    Estate Agent born in January 1951
    Individual (12 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
    Marshall, Paul
    Born in January 1951
    Individual (12 offsprings)
    2006-04-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 3
    Griffiths, Eric Edward
    Company Director born in January 1932
    Individual (6 offsprings)
    Officer
    1999-04-07 ~ 2017-06-07
    OF - Director → CIF 0
  • 4
    Benner, Michael
    Property Manager born in May 1957
    Individual (2 offsprings)
    Officer
    1999-04-07 ~ 2017-06-07
    OF - Director → CIF 0
  • 5
    Fairley, Harold Lines
    Estate Agent born in January 1911
    Individual
    Officer
    ~ 2002-01-04
    OF - Director → CIF 0
  • 6
    Collins, Gerald
    Surveyor born in July 1936
    Individual (6 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
    1999-04-07 ~ 1999-07-01
    OF - Director → CIF 0
    2004-07-21 ~ 2017-06-07
    OF - Director → CIF 0
  • 7
    Van Dooren, Elmer John
    Company Director born in June 1933
    Individual (13 offsprings)
    Officer
    ~ 2017-06-07
    OF - Director → CIF 0
    Van Dooren, Elmer John
    Company Director
    Individual (13 offsprings)
    Officer
    ~ 2015-03-26
    OF - Secretary → CIF 0
  • 8
    Irby, Julian Matthew
    Chief Financial Officer born in November 1966
    Individual
    Officer
    2017-06-07 ~ 2024-05-15
    OF - Director → CIF 0
  • 9
    Harrison, Graham Martin
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2017-06-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Taylor, Bernard Harvey
    Estate Agent born in October 1945
    Individual
    Officer
    ~ 2013-01-08
    OF - Director → CIF 0
  • 11
    25, Bedford Street, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2017-06-07 ~ 2017-06-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MIDDLESEX PROPERTY MANAGEMENT LIMITED

Previous name
SHALAMI PROPERTIES LIMITED - 1989-02-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Equity
Called up share capital
700 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-700 GBP2024-12-31
-100 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MIDDLESEX PROPERTY MANAGEMENT LIMITED
    Info
    SHALAMI PROPERTIES LIMITED - 1989-02-03
    Registered number 02301138
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England KT14 7LF
    PRIVATE LIMITED COMPANY incorporated on 1988-09-29 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MIDDLESEX PROPERTY MANAGEMENT LIMITED
    S
    Registered number 2301138
    22a, Northfield Avenue, Ealing, London, W13 9RT
    UK
    CIF 1
  • MIDDLESEX PROPERTY MANAGEMENT LTD
    S
    Registered number 02301138
    13/15, Carteret Street, London, England, SW1H 9DJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 13/15 Carteret Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -317 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 3rd Floor 114a Cromwell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,645 GBP2024-12-31
    Officer
    ~ 2015-04-23
    CIF 1 - Secretary → ME

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