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
    Maharaj, Varun
    Individual (134 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Anthony Emerson
    Company Director born in November 1967
    Individual (87 offsprings)
    Officer
    2003-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Peter Emerson
    Company Director born in March 1935
    Individual (134 offsprings)
    Officer
    1996-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Emerson House, Heyes Lane, Alderley Edge, England
    Active Corporate (9 parents, 50 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
Ceased 8
  • 1
    Weatherby, Anne Catherine
    Individual (8 offsprings)
    Officer
    2004-05-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 2
    Annison, Stanley
    Director born in October 1945
    Individual
    Officer
    1996-09-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Brooke, Gordon
    Individual
    Officer
    2001-05-25 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 4
    Newman, James Peter
    Individual
    Officer
    1996-09-02 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 5
    Jones, Mark Emerson
    Company Director born in December 1964
    Individual (21 offsprings)
    Officer
    2003-02-14 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Schuler, Martin Alexander
    Chartered Accountant born in February 1945
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 2003-03-07
    OF - Director → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1996-09-02 ~ 1996-09-02
    PE - Nominee Director → CIF 0
  • 8
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1996-09-02 ~ 1996-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIDDLEBROOK HORWICH LIMITED

Previous name
MIDDLEBROOK PARK (COMMERCIAL) LIMITED - 2013-08-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-04-30
2 GBP2016-04-30
Net assets/liabilities including pension asset/liability
2 GBP2017-04-30
2 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-05-01 ~ 2017-04-30
Paid-up share capital
Class 1 ordinary share
2 GBP2017-04-30
2 GBP2016-04-30
Shareholder's fund
2 GBP2017-04-30
2 GBP2016-04-30

  • MIDDLEBROOK HORWICH LIMITED
    Info
    MIDDLEBROOK PARK (COMMERCIAL) LIMITED - 2013-08-13
    Registered number 03244652
    Emerson House, Heyes Lane, Alderley Edge, Cheshire SK9 7LF
    Private Limited Company incorporated on 1996-09-02 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.