logo
explain how to read the page

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
    Brown, Matthew John
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2023-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Brown, David Andrew
    Born in September 1963
    Individual (30 offsprings)
    Officer
    2023-05-13 ~ now
    OF - Director → CIF 0
    Brown, David Andrew
    Individual (30 offsprings)
    Officer
    2023-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Ann Elizabeth Dorothy
    Company Director born in August 1934
    Individual (3 offsprings)
    Officer
    2005-01-17 ~ 2023-05-13
    OF - Director → CIF 0
    Brown, Ann Elizabeth Dorothy
    Company Director
    Individual (3 offsprings)
    Officer
    2005-01-17 ~ 2023-05-13
    OF - Secretary → CIF 0
    Mrs Ann Elizabeth Dorothy Brown
    Born in August 1934
    Individual (3 offsprings)
    Person with significant control
    2025-09-27 ~ 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
  • 4
    Brown, Trevor Matthew
    Individual (5 offsprings)
    Officer
    2005-06-09 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 5
    Brown, James Raymond
    Born in July 1968
    Individual (18 offsprings)
    Officer
    2023-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Raymond Maurice
    Chartered Surveyor born in January 1936
    Individual (5 offsprings)
    Officer
    2005-01-17 ~ 2025-09-27
    OF - Director → CIF 0
    Mr Raymond Maurice Brown
    Born in January 1936
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    COBBETTS (DIRECTOR) LIMITED - now
    COBBETTS LIMITED
    - 2005-08-16 02304707 OC314724
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Ship Canal House King Street, Manchester
    Dissolved Corporate (35 parents, 445 offsprings)
    Officer
    2005-01-12 ~ 2005-01-17
    OF - Director → CIF 0
  • 8
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2005-01-12 ~ 2005-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MIDDLETON HOLDINGS LTD

Period: 2005-01-12 ~ now
Company number: 05330418
Registered name
MIDDLETON HOLDINGS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
24,763 GBP2025-06-30
24,763 GBP2024-06-30
Debtors
Current
136,411 GBP2025-06-30
137,914 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-497 GBP2025-06-30
Net Current Assets/Liabilities
135,914 GBP2025-06-30
137,914 GBP2024-06-30
Net Assets/Liabilities
160,677 GBP2025-06-30
162,677 GBP2024-06-30
Investments in Subsidiaries
24,763 GBP2025-06-30
24,763 GBP2024-06-30
Cost valuation
24,763 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
1,504 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
136,411 GBP2025-06-30
137,914 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,763 shares2025-06-30
24,763 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Number of Shares Issued (Fully Paid)
24,764 shares2025-06-30
24,764 shares2024-06-30
Nominal value of allotted share capital
24,863 GBP2024-07-01 ~ 2025-06-30
24,863 GBP2023-07-01 ~ 2024-06-30
Dividend per share (interim)
20.002024-07-01 ~ 2025-06-30
1,361.9652023-07-01 ~ 2024-06-30

Related profiles found in government register
  • MIDDLETON HOLDINGS LTD
    Info
    Registered number 05330418
    7d Twatling Road, Barnt Green, Birmingham B45 8HX
    PRIVATE LIMITED COMPANY incorporated on 2005-01-12 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • MIDDLETON HOLDINGS LTD
    S
    Registered number 05330418
    7d, Twatling Road, Barnt Green, Birmingham, United Kingdom, B45 8HX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTHBOURNE INVESTMENTS LIMITED
    00587524
    7d Twatling Road, Barnt Green, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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