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 4
  • 1
    Davis, Linda Ann, Dr
    Director born in March 1946
    Individual (6 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
    Davis, Linda Ann, Dr
    Individual (6 offsprings)
    Officer
    1996-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Davis, Peter John
    Solicitor born in October 1935
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Shannon, Sarah Louise
    Property Manager born in November 1975
    Individual (9 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 4
    5, Olympus Court, Tachbrook Park, Warwick, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,954,690 GBP2024-03-31
    Person with significant control
    2016-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Davis, Paul Martin
    Director born in October 1980
    Individual (9 offsprings)
    Officer
    2007-10-26 ~ 2012-01-01
    OF - Director → CIF 0
    Davis, Paul Martin
    Individual (9 offsprings)
    Officer
    2002-11-12 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 2
    Lynch, Daniel Bernard
    Builder born in October 1951
    Individual (4 offsprings)
    Officer
    ~ 1996-11-04
    OF - Director → CIF 0
  • 3
    Davis, Peter John
    Individual (10 offsprings)
    Officer
    ~ 1996-11-04
    OF - Secretary → CIF 0
  • 4
    Sewell, Graham
    Chartered Surveyor born in March 1938
    Individual
    Officer
    ~ 1996-11-04
    OF - Director → CIF 0
  • 5
    Davis, Simon James
    Manager born in May 1977
    Individual (13 offsprings)
    Officer
    2002-11-12 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Walrond, Ralph Eric, Dr
    Banker born in September 1950
    Individual (3 offsprings)
    Officer
    ~ 1996-11-04
    OF - Director → CIF 0
  • 7
    Marshall, David Graham
    Chartered Surveyor born in May 1945
    Individual
    Officer
    ~ 1996-10-11
    OF - Director → CIF 0
  • 8
    Shortland, David John
    Chartered Surveyor born in September 1952
    Individual (8 offsprings)
    Officer
    ~ 1996-10-11
    OF - Director → CIF 0
parent relation
Company in focus

MIDLAND ASSURED HOMES (1990) LIMITED

Previous name
NESTKEY PROPERTIES LIMITED - 1990-04-10
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
Fixed Assets - Investments
99,000 GBP2024-03-31
99,000 GBP2023-03-31
Investment Property
4,466,594 GBP2024-03-31
4,466,594 GBP2023-03-31
Fixed Assets
4,565,594 GBP2024-03-31
4,565,594 GBP2023-03-31
Debtors
38,684 GBP2024-03-31
201,130 GBP2023-03-31
Cash at bank and in hand
130,541 GBP2024-03-31
100,172 GBP2023-03-31
Current Assets
169,225 GBP2024-03-31
301,302 GBP2023-03-31
Creditors
Current
259,608 GBP2024-03-31
499,845 GBP2023-03-31
Net Current Assets/Liabilities
-90,383 GBP2024-03-31
-198,543 GBP2023-03-31
Total Assets Less Current Liabilities
4,475,211 GBP2024-03-31
4,367,051 GBP2023-03-31
Creditors
Non-current
-3,341,171 GBP2024-03-31
-3,232,474 GBP2023-03-31
Net Assets/Liabilities
1,115,438 GBP2024-03-31
1,115,975 GBP2023-03-31
Equity
Called up share capital
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Retained earnings (accumulated losses)
21,160 GBP2024-03-31
21,697 GBP2023-03-31
Equity
1,115,438 GBP2024-03-31
1,115,975 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,225 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,225 GBP2023-03-31
Investment Property - Fair Value Model
4,466,594 GBP2023-03-31

Related profiles found in government register
  • MIDLAND ASSURED HOMES (1990) LIMITED
    Info
    NESTKEY PROPERTIES LIMITED - 1990-04-10
    Registered number 02455370
    5 Olympus Court, Tachbrook Park, Warwick CV34 6RZ
    Private Limited Company incorporated on 1989-12-27 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • MIDLAND ASSURED HOMES (1990) LIMITED
    S
    Registered number 02455370
    Warwick, 5, Olympus Court, Tachbrook Park, Warwick, United Kingdom, CV34 6RZ
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.