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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 5
  • 1
    Rabouhi, Helen
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-15 ~ now
    OF - Director → CIF 0
    Helen Rabouhi
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martin, Sarah Jane
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Calvert, Stephen John
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Lowe, Jennifer Anne
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Rabouhi, Mourad
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-15 ~ now
    OF - Secretary → CIF 0
    Mr Mourad Rabouhi
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Clark, Graham Charles
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2014-08-31
    OF - Director → CIF 0
    Clark, Graham Charles
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 2
    Galloway, Jonathan Michael
    Company Director born in August 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ 2025-01-07
    OF - Director → CIF 0
  • 3
    L.c.i. Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2002-08-02
    OF - Nominee Secretary → CIF 0
  • 4
    Potts, Rachel Elizabeth
    Teacher born in September 1971
    Individual
    Officer
    icon of calendar 2014-05-13 ~ 2019-12-15
    OF - Director → CIF 0
    Mrs Rachel Elizabeth Potts
    Born in September 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    L.c.i. Directors Limited
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2002-08-02
    OF - Nominee Director → CIF 0
  • 6
    Potts, Kevin John
    Individual
    Officer
    icon of calendar 2014-05-13 ~ 2019-12-15
    OF - Secretary → CIF 0
  • 7
    Clark, Margaret Anne
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2014-08-31
    OF - Director → CIF 0
parent relation
Company in focus

MIDDLEHAM MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
0.25 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

  • MIDDLEHAM MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04502778
    icon of addressMeadow View Church Street, Bishop Middleham, Ferryhill, County Durham DL17 9AF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-02 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.