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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
    Kooner, Surjit Singh
    Born in August 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hansen-luke, Raymond Douglas
    Born in April 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Knox, David Paul
    Born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Stott, Anthony David
    Born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ now
    OF - Director → CIF 0
  • 5
    FUTURE PLANET CAPITAL (VENTURES) LIMITED - now
    MIDLANDS VENTURE FUND MANAGERS LIMITED - 2000-02-10
    EAST MIDLAND VENTURE FUND MANAGERS LIMITED - 1991-02-14
    EAST MIDLANDS VENTURE FUND MANAGERS LIMITED - 1993-08-05
    PLANET CAPITAL (VENTURES) LIMITED - 2022-08-01
    MIDVEN LIMITED - 2022-08-01
    icon of addressCavendish House, Waterloo Street, Birmingham, England
    Active Corporate (8 parents, 15 offsprings)
    Equity (Company account)
    2,540,953 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 12
  • 1
    Jenkins, David Peter
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Rutland Secretaries Limited
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1994-08-30
    OF - Nominee Secretary → CIF 0
  • 3
    Wood, Roger Vernon
    Venture Capital born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2021-12-31
    OF - Director → CIF 0
    Wood, Roger Vernon
    Venture Capital
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 4
    Francis, Horace William Alexander, Sir
    Company Director born in August 1926
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-27 ~ 2000-01-28
    OF - Director → CIF 0
  • 5
    Jaffa, Richard Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 6
    Blakemore, Brian John
    Venture Capitalist born in January 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Walker, Jeffrey Ian
    Chartered Accountant born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-22 ~ 2002-10-01
    OF - Director → CIF 0
    Walker, Jeffrey Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 8
    Stanger, Edward
    Chartered Accountant born in June 1933
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2008-01-31
    OF - Director → CIF 0
  • 9
    Loader, Francis Roy
    Business Consultant born in March 1923
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-30 ~ 1997-07-01
    OF - Director → CIF 0
    Loader, Francis Roy
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-30 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 10
    Roberts, Edward
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1994-08-30 ~ 1997-07-01
    OF - Director → CIF 0
  • 11
    Davies, Julie Mary
    Accountant born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2025-04-17
    OF - Director → CIF 0
  • 12
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1994-03-23 ~ 1994-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MIDVEST LIMITED

Previous name
MILLPOINT WEST LIMITED - 2011-01-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
522,287 GBP2024-12-31
509,130 GBP2023-12-31
Cash at bank and in hand
2,225 GBP2024-12-31
19,723 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-231,669 GBP2023-12-31
Net Current Assets/Liabilities
-164,445 GBP2024-12-31
-211,946 GBP2023-12-31
Total Assets Less Current Liabilities
357,842 GBP2024-12-31
297,184 GBP2023-12-31
Net Assets/Liabilities
357,842 GBP2024-12-31
293,470 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
13,456 GBP2024-12-31
13,456 GBP2023-12-31
Retained earnings (accumulated losses)
344,384 GBP2024-12-31
280,012 GBP2023-12-31
Equity
357,842 GBP2024-12-31
293,470 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
522,287 GBP2024-12-31
509,130 GBP2023-12-31
Amounts owed to group undertakings
Current
166,670 GBP2024-12-31
231,669 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
  • MIDVEST LIMITED
    Info
    MILLPOINT WEST LIMITED - 2011-01-19
    Registered number 02913692
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 1994-03-23 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.