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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 12
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2001-03-12
    OF - Nominee Secretary → CIF 0
  • 2
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2001-03-12 ~ 2001-03-12
    OF - Nominee Director → CIF 0
  • 3
    Cfa Sec Ltd
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 4
    Garman, James Robert
    Director born in August 1967
    Individual (22 offsprings)
    Officer
    2001-03-12 ~ 2002-03-04
    OF - Director → CIF 0
  • 5
    Horsfield, Gary
    Plant Manager born in April 1971
    Individual (5 offsprings)
    Officer
    2004-07-14 ~ 2005-09-25
    OF - Director → CIF 0
  • 6
    Mckean, David Hugh
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2005-09-25
    OF - Director → CIF 0
  • 7
    Harris, Alan Joseph
    Chartered Surveyor born in September 1960
    Individual (20 offsprings)
    Officer
    2001-03-12 ~ 2002-03-04
    OF - Director → CIF 0
  • 8
    Seal, Martyn John
    Plant Manager born in October 1961
    Individual (2 offsprings)
    Officer
    2005-09-25 ~ 2023-06-23
    OF - Director → CIF 0
  • 9
    Bromwich, Walter Thomas
    Born in February 1970
    Individual (16 offsprings)
    Officer
    2002-03-04 ~ now
    OF - Director → CIF 0
  • 10
    NCMT LIMITED
    - now 00794821
    NUMERICALLY CONTROLLED MACHINE TOOLS LIMITED - 2000-10-13
    GRAY CORPORATION LIMITED - 1992-04-15
    NUMERICALLY CONTROLLED MACHINE TOOLS LIMITED - 1987-04-10
    Unit 10, Mole Business Park, Randalls Road, Leatherhead, Surrey, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2002-03-04 ~ now
    OF - Director → CIF 0
  • 11
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2004-07-14 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 12
    HB&O LTD - now
    HARRISON BEALE & OWEN LIMITED
    - 2025-03-05 05096463
    15, Queens Road, Coventry, West Midlands
    Active Corporate (18 parents, 32 offsprings)
    Officer
    2005-01-20 ~ 2012-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

MIDDLEMARCH BUSINESS PARK MANAGEMENT LIMITED

Period: 2001-03-12 ~ now
Company number: 04177719
Registered name
MIDDLEMARCH BUSINESS PARK MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
124,830 GBP2025-03-31
82,997 GBP2024-03-31
Cash at bank and in hand
34,713 GBP2025-03-31
37,988 GBP2024-03-31
Current Assets
159,543 GBP2025-03-31
120,985 GBP2024-03-31
Creditors
Current
159,543 GBP2025-03-31
120,985 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
86,651 GBP2025-03-31
58,208 GBP2024-03-31
Prepayments
Current
38,179 GBP2025-03-31
24,789 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
124,830 GBP2025-03-31
82,997 GBP2024-03-31
Trade Creditors/Trade Payables
Current
84,832 GBP2025-03-31
44,826 GBP2024-03-31
Other Creditors
Current
58,042 GBP2025-03-31
63,799 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,564 GBP2025-03-31
4,945 GBP2024-03-31

  • MIDDLEMARCH BUSINESS PARK MANAGEMENT LIMITED
    Info
    Registered number 04177719
    3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire CV34 6LW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-03-12 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.