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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 17
  • 1
    Kemp, Raymond John
    Software Developer born in April 1951
    Individual (4 offsprings)
    Officer
    2004-03-24 ~ 2022-11-02
    OF - Director → CIF 0
    Mr Raymond John Kemp
    Born in April 1951
    Individual (4 offsprings)
    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
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2022-11-02 ~ 2024-05-03
    OF - Director → CIF 0
  • 3
    Mrs Jane Kemp
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bursey, Sam
    Director born in May 1976
    Individual (13 offsprings)
    Officer
    2022-11-02 ~ 2023-02-03
    OF - Director → CIF 0
  • 5
    Handley, Adrian Francis
    Software Developer born in July 1968
    Individual (5 offsprings)
    Officer
    2004-03-24 ~ 2022-11-02
    OF - Director → CIF 0
    Handley, Adrian Francis
    Software Developer
    Individual (5 offsprings)
    Officer
    2004-03-24 ~ 2022-11-02
    OF - Secretary → CIF 0
    Mr Adrian Francis Handley
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-02
    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
  • 6
    Bucknell, Jeremy
    Born in June 1971
    Individual (18 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Etchell, William John
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Mrs Emma Jane Handley
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2004-03-24
    OF - Nominee Director → CIF 0
  • 10
    Seeley, Debbie
    Director born in November 1979
    Individual (14 offsprings)
    Officer
    2022-11-02 ~ 2023-06-02
    OF - Director → CIF 0
  • 11
    Neilson, Gregory John
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    2022-11-02 ~ 2024-05-03
    OF - Director → CIF 0
  • 12
    Bolger, Daniel
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2022-11-02 ~ 2024-05-03
    OF - Director → CIF 0
  • 13
    Htun-kay, Michelle
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2022-11-02 ~ 2024-05-03
    OF - Director → CIF 0
  • 14
    Hobson, Daniel
    Cco born in June 1975
    Individual (19 offsprings)
    Officer
    2022-11-02 ~ 2024-10-04
    OF - Director → CIF 0
  • 15
    Sackett, Darryl
    Born in July 1983
    Individual (12 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 16
    MORRIS BIDCO LIMITED
    13197092 13194487
    1st Floor, Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2022-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2004-03-24 ~ 2004-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MIDMARCH LIMITED

Period: 2004-03-24 ~ now
Company number: 05082778
Registered name
MIDMARCH LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Profit/Loss on Ordinary Activities Before Tax
50,265 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-11-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-14,714 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-11-01 ~ 2023-09-30
Profit/Loss
35,551 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-11-01 ~ 2023-09-30
Fixed Assets - Investments
455,264 GBP2024-09-30
455,264 GBP2023-09-30
Debtors
612,867 GBP2024-09-30
612,867 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-687,730 GBP2023-09-30
Net Current Assets/Liabilities
-39,312 GBP2024-09-30
-74,863 GBP2023-09-30
Total Assets Less Current Liabilities
415,952 GBP2024-09-30
380,401 GBP2023-09-30
Equity
Called up share capital
450 GBP2024-09-30
450 GBP2023-09-30
Retained earnings (accumulated losses)
415,502 GBP2024-09-30
379,951 GBP2023-09-30
Equity
415,952 GBP2024-09-30
380,401 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
72022-11-01 ~ 2023-09-30
Investments in group undertakings and participating interests
455,264 GBP2024-09-30
455,264 GBP2023-09-30
Amounts Owed By Related Parties
612,867 GBP2024-09-30
Current
612,867 GBP2023-09-30
Amounts owed to group undertakings
Current
652,179 GBP2024-09-30
637,465 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
50,265 GBP2023-09-30
Creditors
Current
652,179 GBP2024-09-30
687,730 GBP2023-09-30

Related profiles found in government register
  • MIDMARCH LIMITED
    Info
    Registered number 05082778
    1st Floor, Link House, 25 West Street, Poole, Dorset BH15 1LD
    PRIVATE LIMITED COMPANY incorporated on 2004-03-24 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • MIDMARCH LIMITED
    S
    Registered number 05082778
    1st Floor, Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    D S CALLARDS LIMITED
    - now 02825085
    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
    1st Floor, Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (24 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 22 March 2026 and licensed under the Open Government Licence v3.0.