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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 5
  • 1
    Pyle, Leslie James
    Born in May 1945
    Individual (13 offsprings)
    Officer
    2005-05-26 ~ 2026-02-06
    OF - Director → CIF 0
    Pyle, Leslie James
    Individual (13 offsprings)
    Officer
    2005-05-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Hawkins, David Earnest
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ now
    OF - Director → CIF 0
    Mr David Earnest Hawkins
    Born in September 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Meake, Robert John
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2008-05-26
    OF - Director → CIF 0
  • 4
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7225 offsprings)
    Officer
    2005-05-26 ~ 2005-05-26
    OF - Nominee Secretary → CIF 0
  • 5
    COLLABORATIVE BUSINESS RELATIONSHIPS LIMITED
    - now 04658840
    CREATIVE BUSINESS RELATIONSHIPS LIMITED - 2010-10-29
    Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MIDAS EXCHANGE LIMITED

Period: 2005-05-26 ~ now
Company number: 05464042
Registered name
MIDAS EXCHANGE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
90 GBP2025-03-31
90 GBP2024-03-31
Net Assets/Liabilities
90 GBP2025-03-31
90 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
90 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
90 GBP2025-03-31
90 GBP2024-03-31

  • MIDAS EXCHANGE LIMITED
    Info
    Registered number 05464042
    3 Kensworth Gate, 200-204 High Street South, Dunstable LU6 3HS
    PRIVATE LIMITED COMPANY incorporated on 2005-05-26 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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