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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 11
  • 1
    Lynch, Daniel Bernard
    Builder born in October 1951
    Individual (8 offsprings)
    Officer
    ~ 1995-07-07
    OF - Director → CIF 0
  • 2
    Davis, Peter John
    Born in October 1935
    Individual (16 offsprings)
    Officer
    (before 1991-10-31) ~ now
    OF - Director → CIF 0
    Davis, Peter John
    Individual (16 offsprings)
    Officer
    ~ 1995-07-18
    OF - Secretary → CIF 0
    Mr Peter John Davis
    Born in October 1935
    Individual (16 offsprings)
    Person with significant control
    2016-10-31 ~ 2017-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Davis, Simon James
    Born in May 1977
    Individual (28 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    Davis, Simon James
    Manager born in May 1977
    Individual (28 offsprings)
    2002-11-12 ~ 2012-01-01
    OF - Director → CIF 0
  • 4
    Shortland, David John
    Chartered Surveyor born in September 1952
    Individual (25 offsprings)
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 5
    Davis, Paul Martin
    Director born in October 1980
    Individual (19 offsprings)
    Officer
    2007-10-26 ~ 2012-01-01
    OF - Director → CIF 0
    Davis, Paul Martin
    Individual (19 offsprings)
    Officer
    2002-11-12 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 6
    Shannon, Sarah Louise
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Davis, Linda Ann, Dr
    Born in March 1946
    Individual (7 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
    Davis, Linda Ann, Dr
    Individual (7 offsprings)
    Officer
    1995-07-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Walrond, Ralph Eric, Dr
    Banker born in September 1950
    Individual (17 offsprings)
    Officer
    ~ 1995-06-28
    OF - Director → CIF 0
  • 9
    Sewell, Graham
    Chartered Surveyor born in March 1938
    Individual (4 offsprings)
    Officer
    ~ 1995-07-06
    OF - Director → CIF 0
  • 10
    Marshall, David Graham
    Chartered Surveyor born in May 1945
    Individual (2 offsprings)
    Officer
    ~ 1995-06-27
    OF - Director → CIF 0
  • 11
    MIDLAND ASSURED HOLDINGS LIMITED
    05648697
    Unit 5, Olympus Court, Tachbrook Park, Warwick, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIDLAND ASSURED HOMES LIMITED

Period: 1989-01-27 ~ now
Company number: 02340356 02455370
Registered name
MIDLAND ASSURED HOMES LIMITED - now 02455370
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
2,920,000 GBP2025-03-31
2,920,000 GBP2024-03-31
Debtors
80,143 GBP2025-03-31
38,653 GBP2024-03-31
Cash at bank and in hand
54,173 GBP2025-03-31
22,922 GBP2024-03-31
Current Assets
134,316 GBP2025-03-31
61,575 GBP2024-03-31
Creditors
Current
294,848 GBP2025-03-31
168,215 GBP2024-03-31
Net Current Assets/Liabilities
-160,532 GBP2025-03-31
-106,640 GBP2024-03-31
Total Assets Less Current Liabilities
2,759,468 GBP2025-03-31
2,813,360 GBP2024-03-31
Creditors
Non-current
2,550,005 GBP2025-03-31
2,609,337 GBP2024-03-31
Net Assets/Liabilities
209,463 GBP2025-03-31
204,023 GBP2024-03-31
Equity
Called up share capital
40,002 GBP2025-03-31
40,002 GBP2024-03-31
Share premium
18,975 GBP2025-03-31
18,975 GBP2024-03-31
Retained earnings (accumulated losses)
26,382 GBP2025-03-31
20,942 GBP2024-03-31
Equity
209,463 GBP2025-03-31
204,023 GBP2024-03-31
Investment Property - Fair Value Model
2,920,000 GBP2024-03-31

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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    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 1
  • 1
    RELLEW FINANCE LIMITED
    00946106
    5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.