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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
Active 4
  • 1
    Mr Paul Martin Davis
    Born in October 1980
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shannon, Sarah Louise
    Born in November 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
    Mrs Sarah Louise Shannon
    Born in November 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Simon James Davis
    Born in May 1977
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MOTOR INVESTMENTS (WEST MIDLANDS) LIMITED - 2005-06-20
    icon of address5, Olympus Court, Tachbrook Park, Warwick, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    502,720 GBP2024-03-31
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Davis, Linda Ann, Dr
    Director born in March 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Davis, Peter John
    Solicitor born in October 1935
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Davis, Paul Martin
    Director born in October 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2012-01-01
    OF - Director → CIF 0
    Davis, Paul Martin
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 4
    Davis, Simon James
    Director born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2005-12-08 ~ 2005-12-08
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2005-12-08 ~ 2005-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MIDLAND ASSURED HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
10,026,038 GBP2024-03-31
10,026,038 GBP2023-03-31
Debtors
311,854 GBP2024-03-31
235,804 GBP2023-03-31
Cash at bank and in hand
43 GBP2024-03-31
3,343 GBP2023-03-31
Current Assets
311,897 GBP2024-03-31
239,147 GBP2023-03-31
Creditors
Current
1,627 GBP2024-03-31
1,627 GBP2023-03-31
Net Current Assets/Liabilities
310,270 GBP2024-03-31
237,520 GBP2023-03-31
Total Assets Less Current Liabilities
10,336,308 GBP2024-03-31
10,263,558 GBP2023-03-31
Creditors
Non-current
6,381,618 GBP2024-03-31
6,343,434 GBP2023-03-31
Net Assets/Liabilities
3,954,690 GBP2024-03-31
3,920,124 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
3,954,687 GBP2024-03-31
3,920,121 GBP2023-03-31
Equity
3,954,690 GBP2024-03-31
3,920,124 GBP2023-03-31

Related profiles found in government register
  • MIDLAND ASSURED HOLDINGS LIMITED
    Info
    Registered number 05648697
    icon of addressUnit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire CV34 6RZ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-08 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • MIDLAND ASSURED HOLDINGS LIMITED
    S
    Registered number missing
    icon of address5, Olympus Court, Tachbrook Park, Warwick, England, CV34 6RZ
    Limited
    CIF 1
  • MIDLAND ASSURED HOLDINGS LIMITED
    S
    Registered number 5648697
    icon of address5, 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
    icon of addressUnit 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
Active 3
  • 1
    NESTKEY PROPERTIES LIMITED - 1990-04-10
    icon of address5 Olympus Court, Tachbrook Park, Warwick
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,115,438 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    204,023 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    COVENTRY FINANCE COMPANY LIMITED - 1980-12-31
    icon of address5 Olympus Court, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,350,950 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.