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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 12
  • 1
    Wood, Roger Vernon
    Born in July 1972
    Individual (21 offsprings)
    Officer
    2007-06-29 ~ 2021-12-31
    OF - Director → CIF 0
    Wood, Roger Vernon
    Individual (21 offsprings)
    Officer
    2008-07-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 2
    Blakemore, Brian John
    Born in January 1952
    Individual (32 offsprings)
    Officer
    2010-03-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Muir, Andrew Victor Graham, Dr
    Born in October 1963
    Individual (20 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Kooner, Surjit Singh
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Stott, Anthony David
    Born in October 1966
    Individual (25 offsprings)
    Officer
    2007-06-29 ~ 2025-05-29
    OF - Director → CIF 0
    Mr Anthony David Stott
    Born in October 1966
    Individual (25 offsprings)
    Person with significant control
    2016-06-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hansen-luke, Raymond Douglas
    Born in April 1970
    Individual (29 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Julie Mary
    Born in January 1967
    Individual (22 offsprings)
    Officer
    2018-06-26 ~ 2025-05-29
    OF - Director → CIF 0
  • 8
    Stanger, Edward
    Born in June 1933
    Individual (14 offsprings)
    Officer
    2007-09-21 ~ 2008-01-31
    OF - Director → CIF 0
  • 9
    Jenkins, David Peter
    Individual (16 offsprings)
    Officer
    2007-06-29 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 10
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now
    SP LEGAL SECRETARIES LIMITED - 2013-08-09
    SHAKESPEARES SECRETARIES LIMITED
    - 2007-07-05 04449761 02371054
    Somerset House, Temple Street, Birmingham, West Midlands
    Active Corporate (11 parents, 100 offsprings)
    Officer
    2007-06-21 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 11
    SP LEGAL DIRECTORS LIMITED
    - now 04449786
    SHAKESPEARES DIRECTORS LIMITED - 2007-06-13
    Somerset House, Temple Street, Birmingham, West Midlands
    Active Corporate (13 parents, 65 offsprings)
    Officer
    2007-06-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 12
    FUTURE PLANET CAPITAL HOLDINGS LIMITED
    13011298
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-04-01 ~ dissolved
    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
parent relation
Company in focus

MIDVEN HOLDINGS LIMITED

Period: 2007-06-21 ~ 2025-12-09
Company number: 06288184
Registered name
MIDVEN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
509,580 GBP2024-12-31
509,580 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-326,060 GBP2024-12-31
-326,060 GBP2023-12-31
Net Current Assets/Liabilities
-326,060 GBP2024-12-31
-326,060 GBP2023-12-31
Total Assets Less Current Liabilities
183,520 GBP2024-12-31
183,520 GBP2023-12-31
Equity
Called up share capital
92 GBP2024-12-31
92 GBP2023-12-31
Share premium
181,332 GBP2024-12-31
181,332 GBP2023-12-31
Capital redemption reserve
1,176 GBP2024-12-31
1,176 GBP2023-12-31
Retained earnings (accumulated losses)
920 GBP2024-12-31
920 GBP2023-12-31
Equity
183,520 GBP2024-12-31
183,520 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
509,580 GBP2024-12-31
509,580 GBP2023-12-31
Amounts owed to group undertakings
Current
326,060 GBP2024-12-31
326,060 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,200 shares2024-12-31
9,200 shares2023-12-31

Related profiles found in government register
  • MIDVEN HOLDINGS LIMITED
    Info
    Registered number 06288184
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 2007-06-21 and dissolved on 2025-12-09 (18 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • MIDVEN HOLDINGS LTD
    S
    Registered number 06288184
    Cavendish House, Waterloo Street, Birmingham, England, B2 5PP
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FUTURE PLANET CAPITAL (VENTURES) LIMITED
    - now 02500898
    PLANET CAPITAL (VENTURES) LIMITED - 2022-08-01
    MIDVEN LIMITED
    - 2022-08-01 02500898
    MIDLANDS VENTURE FUND MANAGERS LIMITED - 2000-02-10
    EAST MIDLANDS VENTURE FUND MANAGERS LIMITED - 1993-08-05
    EAST MIDLAND VENTURE FUND MANAGERS LIMITED - 1991-02-14
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (22 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-03
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.