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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
    Ogilvie, Kenneth David Buchanan
    Born in April 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Brannen, David Shaun
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Pearey, Keith
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Ghosh, Bhaskar, Dr
    Born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Allon, Ian
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-08 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 2000-02-07
    OF - Nominee Director → CIF 0
  • 2
    Boaden, Michael John
    Chartered Surveyor born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2013-11-06
    OF - Director → CIF 0
    Boaden, Michael John
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ 2020-11-17
    OF - Secretary → CIF 0
  • 3
    Clark, Simon
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2012-11-24 ~ 2013-12-18
    OF - Director → CIF 0
  • 4
    Wright, Ann
    Secretary born in December 1939
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2003-10-14
    OF - Director → CIF 0
    Wright, Nina Abigail
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 5
    Boaden, Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2013-11-06
    OF - Secretary → CIF 0
  • 6
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 parents, 18 offsprings)
    Officer
    1997-11-25 ~ 2000-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIDDLETON COURT MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
27 GBP2024-12-31
27 GBP2023-12-31
Debtors
27 GBP2024-12-31
27 GBP2023-12-31
Net Current Assets/Liabilities
27 GBP2024-12-31
27 GBP2023-12-31
Total Assets Less Current Liabilities
54 GBP2024-12-31
54 GBP2023-12-31
Equity
Called up share capital
54 GBP2024-12-31
54 GBP2023-12-31
Share premium
53,973 GBP2024-12-31
53,973 GBP2023-12-31
Other miscellaneous reserve
15,918 GBP2024-12-31
15,918 GBP2023-12-31
Retained earnings (accumulated losses)
-69,891 GBP2024-12-31
-69,891 GBP2023-12-31
Equity
54 GBP2024-12-31
54 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
69,918 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,891 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
27 GBP2024-12-31
27 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
27 GBP2024-12-31
27 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • MIDDLETON COURT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03471179
    icon of address220 220 Park View, Whitley Bay NE26 3QR
    PRIVATE LIMITED COMPANY incorporated on 1997-11-25 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.