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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 8
  • 1
    Form 10 Secretaries Fd Ltd
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2002-05-29
    OF - Nominee Secretary → CIF 0
  • 2
    Harvey, Geoffrey Philip
    Technical Director born in February 1959
    Individual (3 offsprings)
    Officer
    2002-08-28 ~ 2016-10-21
    OF - Director → CIF 0
  • 3
    Payne, Simon Graham
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2002-05-28 ~ now
    OF - Director → CIF 0
    Rayne, Simon
    Computer Consultant born in May 1957
    Individual (10 offsprings)
    Officer
    2002-05-28 ~ 2007-03-30
    OF - Director → CIF 0
    Payne, Simon Graham
    Director
    Individual (10 offsprings)
    Officer
    2002-05-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Love, Stephen John
    Computer Consultant born in April 1958
    Individual (8 offsprings)
    Officer
    2002-05-28 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Gilbert, Wayne
    Technologist born in May 1952
    Individual (11 offsprings)
    Officer
    2002-11-07 ~ 2004-03-08
    OF - Director → CIF 0
  • 6
    Rees, David Brian
    Consultant born in January 1949
    Individual (5 offsprings)
    Officer
    2004-10-13 ~ 2006-11-30
    OF - Director → CIF 0
  • 7
    CAMBRIDGE TECHNOLOGY GROUP LIMITED
    - now 02700856
    OPTIONEXIST LIMITED - 2003-06-03
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2002-05-21 ~ 2002-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MIDAS GREEN LIMITED

Period: 2003-06-03 ~ now
Company number: 04444152
Registered names
MIDAS GREEN LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current
95,429 GBP2025-03-31
95,291 GBP2024-03-31
Cash at bank and in hand
4,746 GBP2025-03-31
5,166 GBP2024-03-31
Current Assets
100,175 GBP2025-03-31
100,457 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-912,309 GBP2025-03-31
Net Current Assets/Liabilities
-812,134 GBP2025-03-31
-811,764 GBP2024-03-31
Total Assets Less Current Liabilities
-812,133 GBP2025-03-31
-811,763 GBP2024-03-31
Net Assets/Liabilities
-812,133 GBP2025-03-31
-811,763 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Share premium
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-812,136 GBP2025-03-31
-811,766 GBP2024-03-31
Equity
-812,133 GBP2025-03-31
-811,763 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
95,429 GBP2025-03-31
95,255 GBP2024-03-31
Other Debtors
Current
36 GBP2024-03-31
Amounts owed to group undertakings
Current
911,919 GBP2025-03-31
911,703 GBP2024-03-31
Corporation Tax Payable
Current
29 GBP2024-03-31
Other Creditors
Current
119 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
390 GBP2025-03-31
370 GBP2024-03-31
Creditors
Current
912,309 GBP2025-03-31
912,221 GBP2024-03-31

Related profiles found in government register
  • MIDAS GREEN LIMITED
    Info
    ADIABATIC LOGIC LIMITED - 2003-06-03
    Registered number 04444152
    Camtech House 137 Cambridge Road, Milton, Cambridge, Cambridgeshire CB24 6AZ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-21 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MIDAS GREEN LIMITED
    S
    Registered number 04444152
    St John's Innovation Centre, Cowley Road, Cambridge, England, CB4 0DS
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XJTAG TECHNICAL SERVICES LIMITED
    - now 04767500
    ADIABATIC LOGIC LIMITED
    - 2021-11-03 04767500 04444152
    MEGAPHONE LIMITED - 2003-06-03
    Camtech 137 Cambridge Road, Milton, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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