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 5
  • 1
    Bird, Helen, M/s
    Retired born in February 1961
    Individual (1 offspring)
    Officer
    2009-04-03 ~ now
    OF - director → CIF 0
  • 2
    Ellis, Samuel Michael Howard
    Director born in September 1978
    Individual (25 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 3
    Hain, Michal
    Barrister born in April 1994
    Individual (1 offspring)
    Officer
    2021-09-22 ~ now
    OF - director → CIF 0
  • 4
    Knight, Lucy
    Classical Musician (Opera Singer) born in March 1987
    Individual (1 offspring)
    Officer
    2018-01-18 ~ now
    OF - director → CIF 0
  • 5
    Providence House, Providence Place, London, England
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-01-18 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Sproston, Gerard Francis
    Director born in June 1944
    Individual
    Officer
    2008-10-14 ~ 2010-10-18
    OF - director → CIF 0
  • 2
    Power, Kate Elsworth
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2010-09-30 ~ 2013-07-02
    OF - director → CIF 0
  • 3
    Foley, Charlotte
    Medical Practitioner born in November 1972
    Individual
    Officer
    2009-04-07 ~ 2010-08-12
    OF - director → CIF 0
  • 4
    Gaeton, Sheila
    Retired born in August 1933
    Individual
    Officer
    2009-04-03 ~ 2013-07-10
    OF - director → CIF 0
  • 5
    Courtnell, Gillian Margaret Prudence
    Retired born in May 1937
    Individual
    Officer
    2018-01-18 ~ 2021-06-04
    OF - director → CIF 0
    Courtnell, Gillian Margaret
    Individual
    Officer
    2008-10-14 ~ 2018-01-18
    OF - secretary → CIF 0
  • 6
    Bird, Helen, M/s
    Sales Director born in February 1961
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2009-03-27
    OF - director → CIF 0
  • 7
    Helen Bird
    Born in June 1927
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Has significant influence or controlCIF 0
  • 8
    Davies, Elisabeth Jean
    Retired born in September 1937
    Individual
    Officer
    2009-02-23 ~ 2012-02-11
    OF - director → CIF 0
  • 9
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2008-10-14 ~ 2008-10-14
    OF - director → CIF 0
  • 10
    Tucker, Richard James, Dr
    Periodontist born in June 1967
    Individual (3 offsprings)
    Officer
    2009-04-14 ~ 2013-07-10
    OF - director → CIF 0
  • 11
    Facer, Lucy Frances
    Publishing Director born in January 1974
    Individual (5 offsprings)
    Officer
    2013-07-26 ~ 2018-07-24
    OF - director → CIF 0
    Miss Lucy Frances Facer
    Born in January 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MYDDELTON SQUARE 43-53 FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
28 GBP2024-03-31
28 GBP2023-03-31
Net Assets/Liabilities
28 GBP2024-03-31
28 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
28 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
28 GBP2024-03-31
28 GBP2023-03-31

  • MYDDELTON SQUARE 43-53 FREEHOLD LIMITED
    Info
    Registered number 06722897
    Providence House, Providence Place, London N1 0NT
    Private Limited Company incorporated on 2008-10-14 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.