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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
    Minett, Arthur Douglas
    Manager born in March 1944
    Individual (9 offsprings)
    Officer
    2007-12-24 ~ 2009-03-20
    OF - Director → CIF 0
  • 2
    Mcconnell, Pamela Jane
    Born in November 1955
    Individual (26 offsprings)
    Officer
    2007-11-22 ~ now
    OF - Director → CIF 0
    Ms Pamela Jane Mcconnell
    Born in November 1955
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Constable, Andrew Paul
    Md born in July 1959
    Individual (21 offsprings)
    Officer
    2009-03-20 ~ 2011-03-21
    OF - Director → CIF 0
  • 4
    BRADBURY ASSOCIATES LIMITED
    08062411
    Murrils House, 48 East Street, Portchester, Fareham, Hampshire, England
    Active Corporate (2 parents, 28 offsprings)
    Officer
    2013-02-18 ~ now
    OF - Secretary → CIF 0
  • 5
    WG SECRETARIES LIMITED
    - now 04017060
    WGS SECRETARIES LIMITED - 2008-03-03 04017060
    8-9, College Place, London Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (8 parents, 66 offsprings)
    Officer
    2007-11-22 ~ 2013-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

MIDHURST HOLDINGS LIMITED

Period: 2007-11-22 ~ now
Company number: 06434138
Registered name
MIDHURST HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

Related profiles found in government register
  • MIDHURST HOLDINGS LIMITED
    Info
    Registered number 06434138
    47 Bedwin Street, Salisbury, Wiltshire SP1 3UT
    PRIVATE LIMITED COMPANY incorporated on 2007-11-22 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • MIDHURST HOLDINGS LIMITED
    S
    Registered number missing
    8-9 College Place, London Road, Southampton, Hampshire, SO15 2FF
    CIF 1 CIF 2
  • MIDHURST HOLDINGS LIMITED
    S
    Registered number 06434138
    47, Bedwin Street, Salisbury, England, SP1 3UT
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    CARE NET UK 2003 LIMITED
    04806203
    47 Bedwin Street, Salisbury, Wiltshire
    Active Corporate (11 parents)
    Officer
    2007-12-24 ~ 2007-12-24
    CIF 2 - Director → ME
  • 2
    FIVE RIVERS CHILD CARE LIMITED
    - now 04236028
    MIDHURST GROUP LIMITED - 2005-12-05
    47 Bedwin Street, Salisbury, Wiltshire
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2007-12-24 ~ 2015-09-30
    CIF 3 - Director → ME
  • 3
    FIVE RIVERS CONSORTIUM (FAMILY PLACEMENT) LIMITED
    - now 04159834 04806089
    RHODORA LIMITED
    - 2010-09-13 04159834 04806089
    OLD FRNL LIMITED - 2005-04-25
    FIVE RIVERS (NORTH LONDON) LIMITED - 2004-01-13
    47 Bedwin Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-12-24 ~ dissolved
    CIF 9 - Director → ME
  • 4
    FIVE RIVERS PROJECT LIMITED
    04251699
    47 Bedwin Street, Salisbury, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2007-12-24 ~ 2015-09-30
    CIF 4 - Director → ME
  • 5
    FRFP LIMITED
    06441397
    47 Bedwin Street, Salisbury, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2007-12-24 ~ dissolved
    CIF 6 - Director → ME
  • 6
    GAIRLOCH GROUP LIMITED
    04279217
    47 Bedwin Street, Salisbury, Wiltshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2007-12-24 ~ 2007-12-24
    CIF 1 - Director → ME
  • 7
    MIDHURST CHILD CARE LIMITED
    05657414
    47 Bedwin Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2007-12-24 ~ 2015-09-30
    CIF 8 - Director → ME
  • 8
    RHODORA LIMITED
    - now 04806089 04159834
    FIVE RIVERS CONSORTIUM (FAMILY PLACEMENT) LIMITED
    - 2010-09-13 04806089 04159834
    47 Bedwin Street, Salisbury, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2007-12-24 ~ dissolved
    CIF 5 - Director → ME
  • 9
    SAFEHAVEN RESIDENTIAL AND RESPITE CARE LIMITED
    04583257
    47 Bedwin Street, Salisbury, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2010-02-01 ~ 2015-09-30
    CIF 7 - Director → ME

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