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 4
  • 1
    Bucknell, Jeremy
    Ceo born in June 1971
    Individual (16 offsprings)
    Officer
    2022-11-02 ~ now
    OF - director → CIF 0
  • 2
    Sackett, Darryl
    Ceo born in July 1983
    Individual (12 offsprings)
    Officer
    2023-10-16 ~ now
    OF - director → CIF 0
  • 3
    Etchell, William John
    Cfo born in November 1971
    Individual (24 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 4
    2, Nuffield Road, Nuffield Industrial Estate, Poole, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -1,586,622 GBP2023-09-30
    Person with significant control
    2022-11-02 ~ 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 13
  • 1
    Handley, Adrian Francis
    Software Developer born in July 1968
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2022-11-02
    OF - director → CIF 0
    Handley, Adrian Francis
    Software Developer
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2022-11-02
    OF - secretary → CIF 0
    Mr Adrian Francis Handley
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Matthews, Sean
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2022-11-02 ~ 2024-05-03
    OF - director → CIF 0
  • 3
    Htun-kay, Michelle
    Director born in February 1975
    Individual
    Officer
    2022-11-02 ~ 2024-05-03
    OF - director → CIF 0
  • 4
    Kemp, Raymond John
    Software Developer born in April 1951
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2022-11-02
    OF - director → CIF 0
    Mr Raymond John Kemp
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hobson, Daniel
    Cco born in June 1975
    Individual (6 offsprings)
    Officer
    2022-11-02 ~ 2024-10-04
    OF - director → CIF 0
  • 6
    Theydon Nominees Limited
    Individual
    Officer
    2004-03-24 ~ 2004-03-24
    OF - nominee-director → CIF 0
  • 7
    Bursey, Sam
    Director born in May 1976
    Individual
    Officer
    2022-11-02 ~ 2023-02-03
    OF - director → CIF 0
  • 8
    Neilson, Gregory John
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2022-11-02 ~ 2024-05-03
    OF - director → CIF 0
  • 9
    Mrs Jane Kemp
    Born in October 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Mrs Emma Jane Handley
    Born in September 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Seeley, Debbie
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    2022-11-02 ~ 2023-06-02
    OF - director → CIF 0
  • 12
    Bolger, Daniel
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2022-11-02 ~ 2024-05-03
    OF - director → CIF 0
  • 13
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2004-03-24 ~ 2004-03-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MIDMARCH LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
455,264 GBP2023-09-30
455,264 GBP2022-10-31
Debtors
612,867 GBP2023-09-30
612,867 GBP2022-10-31
Cash at bank and in hand
0 GBP2023-09-30
147,077 GBP2022-10-31
Current Assets
612,867 GBP2023-09-30
759,944 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-687,730 GBP2023-09-30
-834,807 GBP2022-10-31
Net Current Assets/Liabilities
-74,863 GBP2023-09-30
-74,863 GBP2022-10-31
Total Assets Less Current Liabilities
380,401 GBP2023-09-30
380,401 GBP2022-10-31
Equity
Called up share capital
450 GBP2023-09-30
450 GBP2022-10-31
Retained earnings (accumulated losses)
379,951 GBP2023-09-30
379,951 GBP2022-10-31
Equity
380,401 GBP2023-09-30
380,401 GBP2022-10-31
Average Number of Employees
72022-11-01 ~ 2023-09-30
22021-09-01 ~ 2022-10-31
Investments in group undertakings and participating interests
455,264 GBP2023-09-30
455,264 GBP2022-10-31
Amounts Owed By Related Parties
612,867 GBP2023-09-30
Current
612,867 GBP2022-10-31
Amounts owed to group undertakings
Current
637,465 GBP2023-09-30
784,542 GBP2022-10-31
Other Creditors
Current
50,265 GBP2023-09-30
50,265 GBP2022-10-31
Creditors
Current
687,730 GBP2023-09-30
834,807 GBP2022-10-31

Related profiles found in government register
  • MIDMARCH LIMITED
    Info
    Registered number 05082778
    2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset BH17 0RB
    Private Limited Company incorporated on 2004-03-24 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-24
    CIF 0
  • MIDMARCH LIMITED
    S
    Registered number 05082778
    2, Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, England, BH17 0RB
    Holding Company in England/Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CALLARDS TECHNOLOGY LIMITED - 2006-11-13
    CALLARDS TECHNOLOGY PLC - 2004-07-05
    CALLARDS TECHNOLOGY PUBLIC LIMITED COMPANY - 2001-02-13
    DYNAMIC COMPUTER CORPORATION LIMITED - 2000-07-06
    2 Nuffield Road, Nuffield Industrial Estate, Poole, England
    Corporate (4 parents)
    Equity (Company account)
    1,264,112 GBP2023-09-30
    Person with significant control
    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.