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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 11
  • 1
    Short, Laura Melanie
    Born in August 1970
    Individual (1 offspring)
    Officer
    2002-01-04 ~ 2002-04-02
    OF - Director → CIF 0
  • 2
    Pathe, Louise Ann
    Born in October 1963
    Individual (1 offspring)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Heather Clare
    Individual (1 offspring)
    Officer
    1999-04-15 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 4
    Swiatek, Stephen
    Born in May 1953
    Individual (8 offsprings)
    Officer
    2002-04-02 ~ 2009-07-07
    OF - Director → CIF 0
  • 5
    Noon, Timothy John
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ now
    OF - Director → CIF 0
    Mr Timothy John Noon
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Collins, David Charles
    Born in April 1969
    Individual (4 offsprings)
    Officer
    1999-04-15 ~ 2002-01-04
    OF - Director → CIF 0
  • 7
    Kennard, Martin Graham
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2002-04-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Short, Jonathan Foster William
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2002-04-02 ~ 2010-10-01
    OF - Director → CIF 0
    Short, Jonathan Foster William
    Individual (8 offsprings)
    Officer
    2002-01-04 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 9
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1999-04-15 ~ 1999-04-15
    OF - Nominee Secretary → CIF 0
  • 10
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1999-04-15 ~ 1999-04-15
    OF - Nominee Director → CIF 0
  • 11
    JERROM SECRETARIAL SERVICES LIMITED
    - now 04873135
    CRYSTAL MIRO MEDIA LIMITED - 2004-11-25
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents, 153 offsprings)
    Officer
    2010-10-01 ~ 2023-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MIDRANGE DIRECT LIMITED

Period: 1999-04-15 ~ now
Company number: 03752849
Registered name
MIDRANGE DIRECT LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
367,738 GBP2024-03-31
308,666 GBP2023-03-31
Creditors
Current
-61,506 GBP2024-03-31
-61,407 GBP2023-03-31
Net Current Assets/Liabilities
306,652 GBP2024-03-31
247,259 GBP2023-03-31
Total Assets Less Current Liabilities
306,652 GBP2024-03-31
247,259 GBP2023-03-31
Net Assets/Liabilities
306,652 GBP2024-03-31
247,259 GBP2023-03-31
Equity
306,652 GBP2024-03-31
247,259 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • MIDRANGE DIRECT LIMITED
    Info
    Registered number 03752849
    The Little House, 5 Worcester Road, Kenilworth CV8 2AP
    PRIVATE LIMITED COMPANY incorporated on 1999-04-15 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.