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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
    Bromwich, Walter Thomas
    Born in February 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ now
    OF - Director → CIF 0
  • 2
    NUMERICALLY CONTROLLED MACHINE TOOLS LIMITED - 2000-10-13
    GRAY CORPORATION LIMITED - 1992-04-15
    NUMERICALLY CONTROLLED MACHINE TOOLS LIMITED - 1987-04-10
    icon of addressUnit 10, Mole Business Park, Randalls Road, Leatherhead, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-04 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Harris, Alan Joseph
    Chartered Surveyor born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2002-03-04
    OF - Director → CIF 0
  • 2
    Garman, James Robert
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2002-03-04
    OF - Director → CIF 0
  • 3
    Cfa Sec Ltd
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 4
    Horsfield, Gary
    Plant Manager born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-14 ~ 2005-09-25
    OF - Director → CIF 0
  • 5
    Mckean, David Hugh
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2002-03-04 ~ 2005-09-25
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2001-03-12
    OF - Nominee Director → CIF 0
  • 7
    Dwyer, Daniel John
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2001-03-12
    OF - Nominee Secretary → CIF 0
  • 8
    Seal, Martyn John
    Plant Manager born in October 1961
    Individual
    Officer
    icon of calendar 2005-09-25 ~ 2023-06-23
    OF - Director → CIF 0
  • 9
    HB&O LTD - now
    icon of address15, Queens Road, Coventry, West Midlands
    Active Corporate (7 parents, 23 offsprings)
    Equity (Company account)
    824,884 GBP2024-03-31
    Officer
    2005-01-20 ~ 2012-05-15
    PE - Secretary → CIF 0
  • 10
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-07-14 ~ 2005-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

MIDDLEMARCH BUSINESS PARK MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Debtors
82,997 GBP2024-03-31
100,637 GBP2023-03-31
Cash at bank and in hand
37,988 GBP2024-03-31
11,039 GBP2023-03-31
Current Assets
120,985 GBP2024-03-31
111,676 GBP2023-03-31
Creditors
Current
120,985 GBP2024-03-31
111,676 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
58,208 GBP2024-03-31
39,098 GBP2023-03-31
Other Debtors
Current
35,020 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
26,442 GBP2023-03-31
Prepayments
Current
24,789 GBP2024-03-31
77 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
82,997 GBP2024-03-31
Amounts falling due within one year, Current
100,637 GBP2023-03-31
Trade Creditors/Trade Payables
Current
44,826 GBP2024-03-31
42,856 GBP2023-03-31
Other Creditors
Current
63,799 GBP2024-03-31
62,920 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,945 GBP2024-03-31
5,900 GBP2023-03-31

  • MIDDLEMARCH BUSINESS PARK MANAGEMENT LIMITED
    Info
    Registered number 04177719
    icon of address3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire CV34 6LW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-03-12 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.