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
    Surveyor born in February 1970
    Individual (11 offsprings)
    Officer
    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
    Unit 10, Mole Business Park, Randalls Road, Leatherhead, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-03-04 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2001-03-12
    OF - Nominee Secretary → CIF 0
  • 2
    Garman, James Robert
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2001-03-12 ~ 2002-03-04
    OF - Director → CIF 0
  • 3
    Mckean, David Hugh
    Director born in May 1952
    Individual
    Officer
    2002-03-04 ~ 2005-09-25
    OF - Director → CIF 0
  • 4
    Harris, Alan Joseph
    Chartered Surveyor born in September 1960
    Individual (8 offsprings)
    Officer
    2001-03-12 ~ 2002-03-04
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2001-03-12 ~ 2001-03-12
    OF - Nominee Director → CIF 0
  • 6
    Horsfield, Gary
    Plant Manager born in April 1971
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2005-09-25
    OF - Director → CIF 0
  • 7
    Seal, Martyn John
    Plant Manager born in October 1961
    Individual
    Officer
    2005-09-25 ~ 2023-06-23
    OF - Director → CIF 0
  • 8
    Cfa Sec Ltd
    Individual
    Officer
    2001-03-12 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 9
    HB&O LTD - now
    15, Queens Road, Coventry, West Midlands
    Active Corporate (7 parents, 22 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
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 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
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Debtors
Current
100,637 GBP2023-03-31
80,105 GBP2022-03-31
Cash at bank and in hand
11,039 GBP2023-03-31
24,294 GBP2022-03-31
Current Assets
111,676 GBP2023-03-31
104,399 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-111,676 GBP2023-03-31
-104,399 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
39,098 GBP2023-03-31
16,119 GBP2022-03-31
Other Debtors
Current
35,020 GBP2023-03-31
35,020 GBP2022-03-31
Prepayments/Accrued Income
Current
77 GBP2023-03-31
15,619 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
26,442 GBP2023-03-31
13,347 GBP2022-03-31
Trade Creditors/Trade Payables
Current
42,856 GBP2023-03-31
21,302 GBP2022-03-31
Other Creditors
Current
62,920 GBP2023-03-31
74,135 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
5,900 GBP2023-03-31
8,962 GBP2022-03-31
Creditors
Current
111,676 GBP2023-03-31
104,399 GBP2022-03-31

  • 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 (24 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.