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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
    Shannon, Sarah Louise
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Linda Ann, Dr
    Born in March 1946
    Individual (6 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
    Davis, Linda Ann, Dr
    Individual (6 offsprings)
    Officer
    1995-07-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Davis, Simon James
    Born in May 1977
    Individual (19 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Peter John
    Born in October 1935
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Unit 5, Olympus Court, Tachbrook Park, Warwick, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,954,690 GBP2024-03-31
    Person with significant control
    2017-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Shortland, David John
    Chartered Surveyor born in September 1952
    Individual (8 offsprings)
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 2
    Davis, Simon James
    Manager born in May 1977
    Individual (19 offsprings)
    Officer
    2002-11-12 ~ 2012-01-01
    OF - Director → CIF 0
  • 3
    Marshall, David Graham
    Chartered Surveyor born in May 1945
    Individual
    Officer
    ~ 1995-06-27
    OF - Director → CIF 0
  • 4
    Davis, Paul Martin
    Director born in October 1980
    Individual (10 offsprings)
    Officer
    2007-10-26 ~ 2012-01-01
    OF - Director → CIF 0
    Davis, Paul Martin
    Individual (10 offsprings)
    Officer
    2002-11-12 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 5
    Sewell, Graham
    Chartered Surveyor born in March 1938
    Individual
    Officer
    ~ 1995-07-06
    OF - Director → CIF 0
  • 6
    Lynch, Daniel Bernard
    Builder born in October 1951
    Individual (4 offsprings)
    Officer
    ~ 1995-07-07
    OF - Director → CIF 0
  • 7
    Walrond, Ralph Eric, Dr
    Banker born in September 1950
    Individual (3 offsprings)
    Officer
    ~ 1995-06-28
    OF - Director → CIF 0
  • 8
    Davis, Peter John
    Individual (10 offsprings)
    Officer
    ~ 1995-07-18
    OF - Secretary → CIF 0
    Mr Peter John Davis
    Born in October 1935
    Individual (10 offsprings)
    Person with significant control
    2016-10-31 ~ 2017-03-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIDLAND ASSURED HOMES LIMITED

Linked company numbers found in government register: 02340356, 02455370
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
2,920,000 GBP2024-03-31
2,920,000 GBP2023-03-31
Debtors
38,653 GBP2024-03-31
29,788 GBP2023-03-31
Cash at bank and in hand
22,922 GBP2024-03-31
16,526 GBP2023-03-31
Current Assets
61,575 GBP2024-03-31
46,314 GBP2023-03-31
Creditors
Current
168,215 GBP2024-03-31
175,858 GBP2023-03-31
Net Current Assets/Liabilities
-106,640 GBP2024-03-31
-129,544 GBP2023-03-31
Total Assets Less Current Liabilities
2,813,360 GBP2024-03-31
2,790,456 GBP2023-03-31
Creditors
Non-current
2,609,337 GBP2024-03-31
2,584,901 GBP2023-03-31
Net Assets/Liabilities
204,023 GBP2024-03-31
205,555 GBP2023-03-31
Equity
Called up share capital
40,002 GBP2024-03-31
40,002 GBP2023-03-31
Share premium
18,975 GBP2024-03-31
18,975 GBP2023-03-31
Retained earnings (accumulated losses)
20,942 GBP2024-03-31
22,474 GBP2023-03-31
Equity
204,023 GBP2024-03-31
205,555 GBP2023-03-31
Investment Property - Fair Value Model
2,920,000 GBP2023-03-31

Related profiles found in government register
  • MIDLAND ASSURED HOMES LIMITED
    Info
    Registered number 02340356
    5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire CV34 6RZ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-27 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • MIDLAND ASSURED HOLDINGS LIMITED
    S
    Registered number 2340356
    5, Olympus Court, Tachbrook Park, Warwick, England, CV34 6RZ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,601,964 GBP2024-03-31
    Person with significant control
    2016-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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