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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
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Brown, Trevor Matthew
    Individual (5 offsprings)
    Officer
    2005-06-09 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 4
    Brown, James Raymond
    Born in July 1968
    Individual (18 offsprings)
    Officer
    2023-05-13 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Brown, Matthew John
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2023-05-13 ~ now
    OF - Director → CIF 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, 443 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
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Fixed Assets - Investments
24,763 GBP2024-06-30
24,763 GBP2023-06-30
Debtors
Current
137,914 GBP2024-06-30
187,439 GBP2023-06-30
Net Assets/Liabilities
162,677 GBP2024-06-30
212,202 GBP2023-06-30
Investments in Subsidiaries
24,763 GBP2024-06-30
24,763 GBP2023-06-30
Cost valuation
24,763 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
1,504 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
137,914 GBP2024-06-30
Current, Amounts falling due within one year
187,439 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,763 shares2024-06-30
24,763 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Number of Shares Issued (Fully Paid)
24,764 shares2024-06-30
24,764 shares2023-06-30
Nominal value of allotted share capital
24,863 GBP2023-07-01 ~ 2024-06-30
24,863 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • MIDDLETON HOLDINGS LTD
    Info
    Registered number 05330418
    63 Grange Road, Dorridge, Solihull, West Midlands B93 8QS
    PRIVATE LIMITED COMPANY incorporated on 2005-01-12 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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
    63 Grange Road, Dorridge, Solihull, West Midlands
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.