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 2
  • 1
    Mcconnell, Pamela Jane
    Director born in November 1955
    Individual (25 offsprings)
    Officer
    2007-11-22 ~ now
    OF - Director → CIF 0
    Ms Pamela Jane Mcconnell
    Born in November 1955
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Murrils House, 48 East Street, Portchester, Fareham, Hampshire, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    42,547 GBP2024-05-31
    Officer
    2013-02-18 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Minett, Arthur Douglas
    Manager born in March 1944
    Individual
    Officer
    2007-12-24 ~ 2009-03-20
    OF - Director → CIF 0
  • 2
    Constable, Andrew Paul
    Md born in July 1959
    Individual (3 offsprings)
    Officer
    2009-03-20 ~ 2011-03-21
    OF - Director → CIF 0
  • 3
    WGS SECRETARIES LIMITED - 2008-03-03
    8-9, College Place, London Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2007-11-22 ~ 2013-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

MIDHURST HOLDINGS LIMITED

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 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
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 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    RHODORA LIMITED - 2010-09-13
    OLD FRNL LIMITED - 2005-04-25
    FIVE RIVERS (NORTH LONDON) LIMITED - 2004-01-13
    47 Bedwin Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-24 ~ dissolved
    CIF 9 - Director → ME
  • 2
    47 Bedwin Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-24 ~ dissolved
    CIF 6 - Director → ME
  • 3
    FIVE RIVERS CONSORTIUM (FAMILY PLACEMENT) LIMITED - 2010-09-13
    47 Bedwin Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-24 ~ dissolved
    CIF 3 - Director → ME
Ceased 6
  • 1
    47 Bedwin Street, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-12-24 ~ 2007-12-24
    CIF 2 - Director → ME
  • 2
    MIDHURST GROUP LIMITED - 2005-12-05
    47 Bedwin Street, Salisbury, Wiltshire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2007-12-24 ~ 2015-09-30
    CIF 4 - Director → ME
  • 3
    47 Bedwin Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-24 ~ 2015-09-30
    CIF 5 - Director → ME
  • 4
    47 Bedwin Street, Salisbury, Wiltshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-12-24 ~ 2007-12-24
    CIF 1 - Director → ME
  • 5
    47 Bedwin Street, Salisbury, Wiltshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2007-12-24 ~ 2015-09-30
    CIF 8 - Director → ME
  • 6
    47 Bedwin Street, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-01 ~ 2015-09-30
    CIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.