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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Stephen Allen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2020-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2022-03-22 ~ 2022-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ludlow, Paul Arnott
    Born in July 1946
    Individual (27 offsprings)
    Officer
    (before 1993-01-20) ~ 2006-07-03
    OF - Director → CIF 0
  • 3
    Lewis, Mark Andrew
    Born in September 1969
    Individual (199 offsprings)
    Officer
    2007-01-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Griffiths, Andrew Donald
    Born in September 1958
    Individual (162 offsprings)
    Officer
    2007-11-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 5
    Mattin, David William
    Individual (38 offsprings)
    Officer
    (before 1993-01-20) ~ 1997-12-08
    OF - Secretary → CIF 0
  • 6
    Long, Peter Cyril
    Born in February 1940
    Individual (13 offsprings)
    Officer
    1993-02-09 ~ 1998-09-01
    OF - Director → CIF 0
  • 7
    Stevenson, Louise Amanda Symmons
    Born in March 1962
    Individual (2 offsprings)
    Officer
    (before 1993-01-20) ~ 1997-08-14
    OF - Director → CIF 0
  • 8
    Chettle, David
    Individual (65 offsprings)
    Officer
    1999-10-15 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 9
    Oakes, Martin Curzon
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2006-11-03 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 11
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (302 offsprings)
    Officer
    2013-08-07 ~ 2017-12-01
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (302 offsprings)
    Officer
    2009-07-13 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 12
    Hall, Andrew William
    Born in November 1962
    Individual (14 offsprings)
    Officer
    1997-08-14 ~ 2004-04-08
    OF - Director → CIF 0
  • 13
    Haynes, John Stuart Richard
    Born in May 1959
    Individual (26 offsprings)
    Officer
    1998-09-01 ~ 2007-01-02
    OF - Director → CIF 0
  • 14
    O'connell, Vincent James
    Born in July 1957
    Individual (8 offsprings)
    Officer
    2006-07-03 ~ 2007-11-01
    OF - Director → CIF 0
  • 15
    Wilkinson, Caroline Lesley
    Individual (39 offsprings)
    Officer
    1997-12-08 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 16
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2017-05-11 ~ 2022-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MIDPOINT PARK MANAGEMENT LIMITED

Period: 1992-01-20 ~ now
Company number: 02679297
Registered name
MIDPOINT PARK MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
719 GBP2024-12-31
719 GBP2023-12-31
Debtors
61,263 GBP2024-12-31
43,686 GBP2023-12-31
Cash at bank and in hand
122,900 GBP2024-12-31
103,046 GBP2023-12-31
Current Assets
184,163 GBP2024-12-31
146,732 GBP2023-12-31
Net Current Assets/Liabilities
82,365 GBP2024-12-31
80,653 GBP2023-12-31
Total Assets Less Current Liabilities
83,084 GBP2024-12-31
81,372 GBP2023-12-31
Creditors
Amounts falling due after one year
-82,365 GBP2024-12-31
-80,653 GBP2023-12-31
Net Assets/Liabilities
719 GBP2024-12-31
719 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
17,545 GBP2024-12-31
6,838 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
43,718 GBP2024-12-31
36,848 GBP2023-12-31
Debtors
Amounts falling due within one year
61,263 GBP2024-12-31
43,686 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
12,958 GBP2024-12-31
309 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,924 GBP2024-12-31
Other Creditors
Amounts falling due within one year
20,046 GBP2024-12-31
27,243 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
53,870 GBP2024-12-31
38,527 GBP2023-12-31
Other Creditors
Amounts falling due after one year
82,365 GBP2024-12-31
80,653 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
  • MIDPOINT PARK MANAGEMENT LIMITED
    Info
    Registered number 02679297
    Cavendish House 1st Floor, 39 Waterloo House, Birmingham B2 5PP
    PRIVATE LIMITED COMPANY incorporated on 1992-01-20 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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 March 2026 and licensed under the Open Government Licence v3.0.