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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 10
  • 1
    Withey, Gary Martyn
    Individual (21 offsprings)
    Officer
    2007-04-11 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 2
    Parker Swift, Joanna May
    Managing Director born in May 1971
    Individual (6 offsprings)
    Officer
    1995-08-25 ~ 2007-04-11
    OF - Director → CIF 0
  • 3
    Brown, Kevin Thomas
    Born in May 1958
    Individual (312 offsprings)
    Officer
    1995-08-25 ~ 1995-08-25
    OF - Nominee Director → CIF 0
  • 4
    Murphy, Kevin
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Murphy
    Born in February 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Sinclair, Richard Paul
    Designer born in October 1972
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Barker, David William
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2007-04-11 ~ now
    OF - Director → CIF 0
    Mr David Barker
    Born in September 1960
    Individual (13 offsprings)
    Person with significant control
    2024-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Sinclair, Alan
    Individual (8 offsprings)
    Officer
    1995-08-25 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 8
    Secretaire Limited
    Individual (70 offsprings)
    Officer
    1995-08-25 ~ 1995-08-25
    OF - Nominee Secretary → CIF 0
  • 9
    Hanson, Christopher Mark
    Pharmaceuticals born in June 1967
    Individual (3256 offsprings)
    Officer
    1995-08-25 ~ 1997-01-01
    OF - Director → CIF 0
  • 10
    THE LEARNING EYE LIMITED
    - now 04899259 04024141
    THE LEARNING EYE HOLDINGS LIMITED - 2009-11-26
    220, Wharfedale Road (room 125), Winnersh Triangle, Wokingham, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MIAD UK LIMITED

Period: 1995-08-25 ~ 2025-01-14
Company number: 03095703
Registered name
MIAD UK LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30

  • MIAD UK LIMITED
    Info
    Registered number 03095703
    C/o Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon SN3 3LL
    PRIVATE LIMITED COMPANY incorporated on 1995-08-25 and dissolved on 2025-01-14 (29 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.