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 3
  • 1
    Garrett, Thomas Paul
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Marrie Claire
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ now
    OF - Director → CIF 0
    Mrs Marrie Claire Burgess
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Burgess, David Richard
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Director → CIF 0
    Mr David Richard Burgess
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Greenaway, Laura Louise
    Individual (7 offsprings)
    Officer
    2008-04-15 ~ 2024-10-02
    OF - Secretary → CIF 0
  • 2
    Stephenson, Paul Trevor
    Director born in June 1961
    Individual
    Officer
    2008-03-18 ~ 2011-05-23
    OF - Director → CIF 0
  • 3
    Snell, Paul
    Company Director born in September 1961
    Individual (16 offsprings)
    Officer
    2008-04-02 ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    Burgess, David Richard
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ 2008-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

MIDLAND (SINGLE PLY) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
611,758 GBP2023-12-31
611,758 GBP2022-12-31
Cash at bank and in hand
2,365 GBP2023-12-31
2,464 GBP2022-12-31
Creditors
Current
181,243 GBP2023-12-31
181,342 GBP2022-12-31
Net Current Assets/Liabilities
-178,878 GBP2023-12-31
-178,878 GBP2022-12-31
Total Assets Less Current Liabilities
432,880 GBP2023-12-31
432,880 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
432,780 GBP2023-12-31
432,780 GBP2022-12-31
Equity
432,880 GBP2023-12-31
432,880 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MIDLAND (SINGLE PLY) HOLDINGS LIMITED
    Info
    Registered number 06538384
    Field Barn, Woodleys, Woodstock, Oxfordshire OX20 1HZ
    Private Limited Company incorporated on 2008-03-18 (17 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • MIDLAND (SINGLE PLY) HOLDINGS LIMITED
    S
    Registered number 06538384
    Field Barn, Woodleys, Woodstock, Oxfordshire, England, OX20 1HZ
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARROWREST LIMITED - 1985-10-09
    Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (4 parents)
    Equity (Company account)
    682,957 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.