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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 7
  • 1
    Burgess, Jonathan Glyndwr
    Project Manager born in July 1987
    Individual (4 offsprings)
    Officer
    2014-07-08 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Burgess, Mark Anthony Alfred
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 2009-08-05
    OF - Director → CIF 0
    Burgess, Mark Anthony Alfred
    Mechanical Engineer
    Individual (2 offsprings)
    Officer
    2008-01-25 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 3
    Toyah Marie Poole
    Individual (7 offsprings)
    Insolvency
    2023-07-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Tweed, Alan
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2008-01-24
    OF - Director → CIF 0
    Tweed, Alan
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 5
    Burgess, Maria Eloisa
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 2001-02-28
    OF - Secretary → CIF 0
  • 6
    John Paul Bell
    Individual (2293 offsprings)
    Insolvency
    2023-07-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Burgess, John Glyndwr
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    (before 1991-06-09) ~ now
    OF - Director → CIF 0
    Burgess, Glyndwr John
    Director born in August 1929
    Individual (3 offsprings)
    Officer
    (before 1991-06-09) ~ 2003-06-02
    OF - Director → CIF 0
    Burgess, John Glyndwr
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2003-06-02
    OF - Secretary → CIF 0
    Mr John Glyndwr Burgess
    Born in July 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

SOUTH MIDLAND INSTALLATIONS LIMITED

Period: 1990-05-11 ~ 2025-08-19
Company number: 02457869
Registered names
SOUTH MIDLAND INSTALLATIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-24
Due to be dissolved on 2025-08-19
BASEFORGE LIMITED - 1990-05-11
Standard Industrial Classification
25620 - Machining
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Creditors
Current
-82,447 GBP2023-03-31
-164,545 GBP2022-03-31
Net Current Assets/Liabilities
185,665 GBP2023-03-31
Total Assets Less Current Liabilities
185,665 GBP2023-03-31
-3,517 GBP2022-03-31
Net Assets/Liabilities
183,415 GBP2023-03-31
-4,917 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31

  • SOUTH MIDLAND INSTALLATIONS LIMITED
    Info
    BASEFORGE LIMITED - 1990-05-11
    Registered number 02457869
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle 73 King Street, Manchester M2 4NG
    PRIVATE LIMITED COMPANY incorporated on 1990-01-09 and dissolved on 2025-08-19 (35 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.