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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
Active 2
  • 1
    Davis, Paul Martin
    Director born in October 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ now
    OF - Director → CIF 0
    Davis, Paul Martin
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul Martin Davis
    Born in October 1980
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Davis, Simon James
    Director born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-12-21 ~ now
    OF - Director → CIF 0
    Mr Simon James Davis
    Born in May 1977
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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 2
  • 1
    Davis, Kathleen Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-21 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 2
    Eager, Mary Elizabeth
    Accountant born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-04 ~ 2014-08-29
    OF - Director → CIF 0
parent relation
Company in focus

MIDLAND ASSURED CONSULTING LIMITED

Previous name
MIDLAND ASSURED DEVELOPMENTS (S) LIMITED - 2011-02-09
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
180 GBP2023-03-31
Debtors
416,981 GBP2024-03-31
394,295 GBP2023-03-31
Cash at bank and in hand
13,619 GBP2024-03-31
14,576 GBP2023-03-31
Current Assets
430,600 GBP2024-03-31
408,871 GBP2023-03-31
Creditors
Current
333,370 GBP2024-03-31
290,960 GBP2023-03-31
Net Current Assets/Liabilities
97,230 GBP2024-03-31
117,911 GBP2023-03-31
Total Assets Less Current Liabilities
97,230 GBP2024-03-31
118,091 GBP2023-03-31
Net Assets/Liabilities
97,230 GBP2024-03-31
118,046 GBP2023-03-31
Equity
Called up share capital
180 GBP2024-03-31
180 GBP2023-03-31
Retained earnings (accumulated losses)
97,050 GBP2024-03-31
117,866 GBP2023-03-31
Equity
97,230 GBP2024-03-31
118,046 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
864 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
864 GBP2024-03-31
684 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
180 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MIDLAND ASSURED CONSULTING LIMITED
    Info
    MIDLAND ASSURED DEVELOPMENTS (S) LIMITED - 2011-02-09
    Registered number 06777820
    icon of address5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire CV34 6RZ
    Private Limited Company incorporated on 2008-12-21 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • MIDLAND ASSURED CONSULTING LIMITED
    S
    Registered number 6777820
    icon of address5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RZ
    CIF 1
  • MIDLAND ASSURED CONSULTING LIMITED
    S
    Registered number 06777820
    icon of address5 Olympus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RZ
    Limited Liability Partnership in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    561,863 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2009-02-05 ~ now
    CIF 1 - LLP Member → ME

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