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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
    Payne, Simon Graham
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ now
    OF - Director → CIF 0
    Payne, Simon Graham
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    OPTIONEXIST LIMITED - 2003-06-03
    icon of addressSt John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Rees, David Brian
    Consultant born in January 1949
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Gilbert, Wayne
    Technologist born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2004-03-08
    OF - Director → CIF 0
  • 3
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2002-05-29
    OF - Nominee Secretary → CIF 0
  • 4
    Harvey, Geoffrey Philip
    Technical Director born in February 1959
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2016-10-21
    OF - Director → CIF 0
  • 5
    Love, Stephen John
    Computer Consultant born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-28 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Rayne, Simon
    Computer Consultant born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-05-21 ~ 2002-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MIDAS GREEN LIMITED

Previous name
ADIABATIC LOGIC LIMITED - 2003-06-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MIDAS GREEN LIMITED
    Info
    ADIABATIC LOGIC LIMITED - 2003-06-03
    Registered number 04444152
    icon of addressCamtech House 137 Cambridge Road, Milton, Cambridge, Cambridgeshire CB24 6AZ
    Private Limited Company incorporated on 2002-05-21 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MIDAS GREEN LIMITED
    S
    Registered number 04444152
    icon of addressSt John's Innovation Centre, Cowley Road, Cambridge, England, CB4 0DS
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADIABATIC LOGIC LIMITED - 2021-11-03
    MEGAPHONE LIMITED - 2003-06-03
    icon of addressCamtech 137 Cambridge Road, Milton, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.