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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
    Davis, Peter John
    Solicitor born in October 1935
    Individual (16 offsprings)
    Officer
    2005-12-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Davis, Simon James
    Born in May 1977
    Individual (28 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    Davis, Simon James
    Director born in May 1977
    Individual (28 offsprings)
    2007-04-16 ~ 2012-01-01
    OF - Director → CIF 0
    Mr Simon James Davis
    Born in May 1977
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davis, Paul Martin
    Director born in October 1980
    Individual (19 offsprings)
    Officer
    2007-10-26 ~ 2012-01-01
    OF - Director → CIF 0
    Davis, Paul Martin
    Individual (19 offsprings)
    Officer
    2005-12-08 ~ 2012-01-01
    OF - Secretary → CIF 0
    Mr Paul Martin Davis
    Born in October 1980
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Shannon, Sarah Louise
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    Mrs Sarah Louise Shannon
    Born in November 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Davis, Linda Ann, Dr
    Director born in March 1946
    Individual (7 offsprings)
    Officer
    2014-03-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2005-12-08 ~ 2005-12-08
    OF - Nominee Secretary → CIF 0
  • 7
    MIDLAND ASSURED ESTATES LIMITED
    - now 00539191 10214391
    MOTOR INVESTMENTS (WEST MIDLANDS) LIMITED - 2005-06-20
    5, Olympus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 8
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2005-12-08 ~ 2005-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MIDLAND ASSURED HOLDINGS LIMITED

Period: 2005-12-08 ~ now
Company number: 05648697
Registered name
MIDLAND ASSURED HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
10,026,038 GBP2025-03-31
10,026,038 GBP2024-03-31
Debtors
626,894 GBP2025-03-31
311,854 GBP2024-03-31
Cash at bank and in hand
460 GBP2025-03-31
43 GBP2024-03-31
Current Assets
627,354 GBP2025-03-31
311,897 GBP2024-03-31
Creditors
Current
1,627 GBP2025-03-31
1,627 GBP2024-03-31
Net Current Assets/Liabilities
625,727 GBP2025-03-31
310,270 GBP2024-03-31
Total Assets Less Current Liabilities
10,651,765 GBP2025-03-31
10,336,308 GBP2024-03-31
Creditors
Non-current
6,740,925 GBP2025-03-31
6,381,618 GBP2024-03-31
Net Assets/Liabilities
3,910,840 GBP2025-03-31
3,954,690 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
3,910,837 GBP2025-03-31
3,954,687 GBP2024-03-31
Equity
3,910,840 GBP2025-03-31
3,954,690 GBP2024-03-31

Related profiles found in government register
  • MIDLAND ASSURED HOLDINGS LIMITED
    Info
    Registered number 05648697
    Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire CV34 6RZ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-08 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • MIDLAND ASSURED HOLDINGS LIMITED
    S
    Registered number missing
    5, Olympus Court, Tachbrook Park, Warwick, England, CV34 6RZ
    Limited
    CIF 1
  • MIDLAND ASSURED HOLDINGS LIMITED
    S
    Registered number 5648697
    5, Olympus Court, Tachbrook Park, Warwick, England, CV34 6RZ
    Limited in Registrar Of Companies England & Wales, United Kingdom
    CIF 2
  • MIDLAND ASSURED HOLDINGS LIMITED
    S
    Registered number 5648697
    Unit 5, Olympus Court, Tachbrook Park, Warwick, England, CV34 6RZ
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MIDLAND ASSURED HOMES (1990) LIMITED
    - now 02455370 02340356
    NESTKEY PROPERTIES LIMITED - 1990-04-10
    5 Olympus Court, Tachbrook Park, Warwick
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-10-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MIDLAND ASSURED HOMES LIMITED
    02340356 02455370
    5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-03-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MOTOR INVESTMENTS (OXFORD) LIMITED
    - now 01169351
    COVENTRY FINANCE COMPANY LIMITED - 1980-12-31
    5 Olympus Court, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (6 parents)
    Person with significant control
    2016-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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