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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
    Kavanagh, Peter
    Born in July 1962
    Individual (201 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (213 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Michael Brian
    Born in July 1983
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    NOVABURN LIMITED - 1995-09-07
    TOWNENDS & BADGERS (GROUP) LIMITED - 1999-03-11
    TOWNENDS GROUP LIMITED - 2006-06-15
    icon of addressUnit 2, Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Marshall, Paul
    Estate Agent born in January 1951
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
    Marshall, Paul
    Born in January 1951
    Individual (12 offsprings)
    icon of calendar 2006-04-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 2
    Fairley, Harold Lines
    Estate Agent born in January 1911
    Individual
    Officer
    icon of calendar ~ 2002-01-04
    OF - Director → CIF 0
  • 3
    Taylor, Bernard Harvey
    Estate Agent born in October 1945
    Individual
    Officer
    icon of calendar ~ 2013-01-08
    OF - Director → CIF 0
  • 4
    Griffiths, Eric Edward
    Company Director born in January 1932
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-07 ~ 2017-06-07
    OF - Director → CIF 0
  • 5
    Van Dooren, Elmer John
    Company Director born in July 1933
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2017-06-07
    OF - Director → CIF 0
    Van Dooren, Elmer John
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2015-03-26
    OF - Secretary → CIF 0
  • 6
    Harrison, Graham Martin
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Collins, Gerald
    Surveyor born in July 1936
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
    icon of calendar 1999-04-07 ~ 1999-07-01
    OF - Director → CIF 0
    icon of calendar 2004-07-21 ~ 2017-06-07
    OF - Director → CIF 0
  • 8
    Irby, Julian Matthew
    Chief Financial Officer born in December 1966
    Individual
    Officer
    icon of calendar 2017-06-07 ~ 2024-05-15
    OF - Director → CIF 0
  • 9
    Benner, Michael
    Property Manager born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-07 ~ 2017-06-07
    OF - Director → CIF 0
  • 10
    Dunning, Nicholas Anthony Robert
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2017-06-07 ~ 2024-01-19
    OF - Director → CIF 0
  • 11
    icon of address25, Bedford Street, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2017-06-07 ~ 2017-06-07
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England KT14 7LF
    PRIVATE LIMITED COMPANY incorporated on 1988-09-29 (37 years 3 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
    icon of address22a, Northfield Avenue, Ealing, London, W13 9RT
    UK
    CIF 1
  • MIDDLESEX PROPERTY MANAGEMENT LTD
    S
    Registered number 02301138
    icon of address13/15, Carteret Street, London, England, SW1H 9DJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address13/15 Carteret Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -317 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address3rd Floor 114a Cromwell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,645 GBP2024-12-31
    Officer
    icon of calendar ~ 2015-04-23
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.