logo
explain how to read the page

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 3
  • 1
    Cooper, Marcus Simon
    Born in February 1966
    Individual (227 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in February 1966
    Individual (227 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    West, Benjamin Iain
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-08 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address16 Finchley Road, St Johns Wood, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Fairhall, Alane Julia
    Personal Assistant
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 2
    Burns, John David
    Director born in May 1944
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-11-12
    OF - Director → CIF 0
  • 3
    Pexton, Martin Andrew
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Kite, Timothy James
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-11-12
    OF - Secretary → CIF 0
  • 5
    Newman, Malcolm
    Chartered Surveyor born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 2002-11-08
    OF - Director → CIF 0
  • 6
    Driver, Nicholas Gordon Ellis
    Chartered Surveyor born in March 1944
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2004-03-11
    OF - Director → CIF 0
  • 7
    Groves, Nicholas Thomas Julian
    Chartered Surveyor born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2006-01-09
    OF - Director → CIF 0
  • 8
    Mitchley, Simon Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-16 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 9
    Waldron, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 10
    Odom, Christopher James
    Chartered Accountant born in February 1951
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2008-11-12
    OF - Director → CIF 0
  • 11
    Rayne, Robert Anthony, The Honourable
    Director born in January 1949
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Friedlos, Nicholas Robert
    Finance Director born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2007-07-18
    OF - Director → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-12-06 ~ 1996-12-06
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-12-06 ~ 1996-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

63/65 MYDDELTON SQUARE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2 GBP2025-03-31
2 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

  • 63/65 MYDDELTON SQUARE LIMITED
    Info
    Registered number 03288915
    icon of address16 Finchley Road, London NW8 6EB
    PRIVATE LIMITED COMPANY incorporated on 1996-12-06 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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