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
    Noon, Timothy John
    Sales Executive 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
  • 2
    Pathe, Louise Ann
    Sales/Admin born in October 1963
    Individual (1 offspring)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Kennard, Martin Graham
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ 2009-10-01
    OF - director → CIF 0
  • 2
    Collins, David Charles
    Computer Consultant born in April 1969
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 2002-01-04
    OF - director → CIF 0
  • 3
    Collins, Heather Clare
    Individual
    Officer
    1999-04-15 ~ 2002-01-04
    OF - secretary → CIF 0
  • 4
    Short, Laura Melanie
    Director born in August 1970
    Individual
    Officer
    2002-01-04 ~ 2002-04-02
    OF - director → CIF 0
  • 5
    Swiatek, Stephen
    Leasing Broker born in May 1953
    Individual
    Officer
    2002-04-02 ~ 2009-07-07
    OF - director → CIF 0
  • 6
    Short, Jonathan Foster William
    Computer Broker born in October 1967
    Individual (6 offsprings)
    Officer
    2002-04-02 ~ 2010-10-01
    OF - director → CIF 0
    Short, Jonathan Foster William
    Individual (6 offsprings)
    Officer
    2002-01-04 ~ 2010-10-01
    OF - secretary → CIF 0
  • 7
    CRYSTAL MIRO MEDIA LIMITED - 2004-11-25
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-10-01 ~ 2023-09-27
    PE - secretary → CIF 0
  • 8
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1999-04-15 ~ 1999-04-15
    PE - nominee-director → CIF 0
  • 9
    229 Nether Street, London
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-04-15 ~ 1999-04-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MIDRANGE DIRECT LIMITED

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 2 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
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.