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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 2
  • 1
    Hacker, Freda
    Born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of address147a, High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (2 parents, 83 offsprings)
    Equity (Company account)
    8,671 GBP2024-12-31
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Phillips, Irene
    Company Director born in June 1921
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 2016-12-20
    OF - Director → CIF 0
  • 2
    Lester, Pamela
    Born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-22 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Posner, Julian David
    Events Organiser born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2016-09-26
    OF - Director → CIF 0
  • 4
    Tanbark Holdings Limited
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 1997-09-25
    OF - Director → CIF 0
  • 5
    Taylor, Christopher Norman
    Retired born in May 1928
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 2005-02-20
    OF - Director → CIF 0
    Taylor, Christopher Norman
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 6
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-10 ~ 1997-04-21
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-10 ~ 1997-04-21
    OF - Nominee Secretary → CIF 0
  • 7
    Raja, Hasuit
    Economist born in March 1966
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 1997-11-10
    OF - Director → CIF 0
  • 8
    Aaran Limited
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 2000-07-14
    OF - Director → CIF 0
  • 9
    Saturn Developments Limited
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 2004-01-12
    OF - Director → CIF 0
  • 10
    Banbury, Frederick Harold Frith
    Theatre born in May 1912
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 2008-05-14
    OF - Director → CIF 0
  • 11
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 1997-04-21
    OF - Nominee Director → CIF 0
  • 12
    Obaray, Mohamed Shafi
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2019-04-26
    OF - Director → CIF 0
    Obaray, Mohamed Shafi
    Chartered Acct
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 13
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    icon of addressQueensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    748,095 GBP2021-09-30
    Officer
    2016-09-26 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 14
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ 2024-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

MIDDLEHELM LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
2,095 GBP2023-12-31
12 GBP2022-12-31
Cash at bank and in hand
83,467 GBP2023-12-31
76,624 GBP2022-12-31
Current Assets
85,562 GBP2023-12-31
76,636 GBP2022-12-31
Creditors
Current
33,199 GBP2023-12-31
31,184 GBP2022-12-31
Net Current Assets/Liabilities
52,363 GBP2023-12-31
45,452 GBP2022-12-31
Total Assets Less Current Liabilities
52,363 GBP2023-12-31
45,452 GBP2022-12-31
Equity
Called up share capital
12 GBP2023-12-31
12 GBP2022-12-31
Retained earnings (accumulated losses)
52,351 GBP2023-12-31
45,440 GBP2022-12-31
Equity
52,363 GBP2023-12-31
45,452 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,083 GBP2023-12-31
Other Debtors
Current
12 GBP2023-12-31
12 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,095 GBP2023-12-31
Amounts falling due within one year, Current
12 GBP2022-12-31
Corporation Tax Payable
Current
1,621 GBP2023-12-31
Other Creditors
Current
22,010 GBP2023-12-31
22,010 GBP2022-12-31
Accrued Liabilities
Current
7,405 GBP2023-12-31
6,899 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,911 GBP2023-01-01 ~ 2023-12-31

  • MIDDLEHELM LIMITED
    Info
    Registered number 03350556
    icon of address68 Queens Gardens, London W2 3AH
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.