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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
    Whell, Katie Jane
    Born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Giblin, Jacqueline Ann
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-03 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Randall, Nicholas John Stephen
    Managing Director born in April 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Saunders, Nicholas John
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 3
    Cannell, Jayne
    Manager born in October 1959
    Individual
    Officer
    icon of calendar 2015-05-28 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Codling, John Douglas
    Solicitor born in April 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2004-10-22
    OF - Director → CIF 0
    Codling, John Douglas
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 5
    Woolford, Jeannette
    Area Manager born in July 1956
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2016-04-26
    OF - Director → CIF 0
  • 6
    Fenton, Michael Thomas
    Admin Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-06 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Leech, Christopher
    Individual
    Officer
    icon of calendar 2013-11-19 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 8
    Smith, Richard
    Accountant born in February 1970
    Individual
    Officer
    icon of calendar 2011-09-23 ~ 2013-10-14
    OF - Director → CIF 0
    Smith, Richard
    Individual
    Officer
    icon of calendar 2011-09-23 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 9
    Cornish, Nigel
    Surveyor born in August 1950
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2009-10-26
    OF - Director → CIF 0
  • 10
    Randell, Christopher Nicholas
    General Manager born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2010-07-02
    OF - Director → CIF 0
  • 11
    Kaye, Lynda Marion
    Secretary born in May 1953
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2002-08-30
    OF - Director → CIF 0
  • 12
    Shaw, Andrew Charles
    Accountant born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Savage, Frank Victor
    Surveyor born in April 1931
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2011-10-11
    OF - Director → CIF 0
  • 14
    Falk, Curt
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-06 ~ 2011-09-23
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-09 ~ 2001-07-09
    PE - Nominee Director → CIF 0
    2001-07-09 ~ 2001-07-09
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-09 ~ 2001-07-09
    PE - Nominee Director → CIF 0
  • 17
    icon of addressSt Catherines House, Oxford Square, Oxford Street, Newbury, Berkshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-07-09 ~ 2016-07-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MIDSHIRES BUSINESS PARK MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
4,000 GBP2023-12-31
Current Assets
9,285 GBP2024-12-31
14,379 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,488 GBP2024-12-31
-8,582 GBP2023-12-31
Net Current Assets/Liabilities
5,797 GBP2024-12-31
5,797 GBP2023-12-31
Total Assets Less Current Liabilities
5,797 GBP2024-12-31
9,797 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
5,797 GBP2024-12-31
9,797 GBP2023-12-31
Equity
5,797 GBP2024-12-31
9,797 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MIDSHIRES BUSINESS PARK MANAGEMENT LIMITED
    Info
    Registered number 04248751
    icon of addressThe Blade, Abbey Square, Reading RG1 3BE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-09 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.