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
    Best, Mark Patrick
    Company Director born in August 1980
    Individual (39 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
    Mr Mark Patrick Best
    Born in August 1980
    Individual (39 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Best, James Craig
    Company Director born in January 1957
    Individual (35 offsprings)
    Officer
    2015-08-04 ~ now
    OF - Director → CIF 0
  • 3
    SEACROFT ESTATES LIMITED - now
    HERSDEN PROPERTIES LIMITED - 2009-01-27
    4-5, Gough Square, London, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,852,514 GBP2024-01-31
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Best, James Craig
    Chartered Surveyor born in January 1957
    Individual (35 offsprings)
    Officer
    2011-10-03 ~ 2014-07-31
    OF - Director → CIF 0
    Best, James Craig
    Individual (35 offsprings)
    Officer
    2011-10-03 ~ 2014-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MIDTOWN CAPITAL LTD

Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
35,745 GBP2023-03-31
35,745 GBP2022-03-31
Fixed Assets - Investments
330,005 GBP2023-03-31
330,005 GBP2022-03-31
Fixed Assets
365,750 GBP2023-03-31
365,750 GBP2022-03-31
Debtors
3,307,848 GBP2023-03-31
3,285,257 GBP2022-03-31
Cash at bank and in hand
419,411 GBP2023-03-31
592,952 GBP2022-03-31
Current Assets
3,727,259 GBP2023-03-31
3,878,209 GBP2022-03-31
Creditors
Amounts falling due within one year
-263,034 GBP2023-03-31
-300,456 GBP2022-03-31
Net Current Assets/Liabilities
3,464,225 GBP2023-03-31
3,577,753 GBP2022-03-31
Total Assets Less Current Liabilities
3,829,975 GBP2023-03-31
3,943,503 GBP2022-03-31
Net Assets/Liabilities
3,829,975 GBP2023-03-31
3,943,503 GBP2022-03-31
Equity
Called up share capital
355,000 GBP2023-03-31
355,000 GBP2022-03-31
Retained earnings (accumulated losses)
3,474,975 GBP2023-03-31
3,588,503 GBP2022-03-31
Equity
3,829,975 GBP2023-03-31
3,943,503 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
35,745 GBP2023-03-31
35,745 GBP2022-03-31
Related profiles found in government register
  • MIDTOWN CAPITAL LTD
    Info
    Registered number 07794021
    4-5 Gough Square, London EC4A 3DE
    Private Limited Company incorporated on 2011-10-03 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • MIDTOWN CAPITAL LTD
    S
    Registered number 07794021
    45, Bedford Row, London, United Kingdom, WC1R 4LN
    UK
    CIF 1
  • MIDTOWN CAPITAL LTD
    S
    Registered number 07794021
    4-5, Gough Square, London, England, EC4A 3DE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    4-5 Gough Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -126,652 GBP2024-01-31
    Person with significant control
    2020-01-09 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4-5 Gough Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-04 ~ dissolved
    CIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2013-11-04 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 3
    4-5 Gough Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-09-01 ~ now
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-09-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    NORTHANTS LLP - 2022-05-17
    4-5 Gough Square, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-01 ~ now
    CIF 20 - Has significant influence or control → OE
    Officer
    2013-10-01 ~ now
    CIF 6 - LLP Designated Member → ME
  • 5
    TRI-TOWN DEVELOPMENTS LIMITED - 2009-11-09
    4-5 Gough Square, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -2,326 GBP2023-03-31
    Person with significant control
    2016-08-16 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 6
    4-5 Gough Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-04 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MEADOW VIEW PROPERTIES LLP - 2015-03-11
    4-5 Gough Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-04-01 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 8
    4-5 Gough Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    391,276 GBP2024-02-28
    Person with significant control
    2018-04-01 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    4-5 Gough Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-04-01 ~ now
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-04-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 10
    4-5 Gough Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,011 GBP2024-01-31
    Person with significant control
    2020-02-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    4-5 Gough Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-01 ~ now
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-04-01 ~ now
    CIF 4 - LLP Designated Member → ME
  • 12
    4-5 Gough Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 13
    4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    147 GBP2021-10-31
    Person with significant control
    2020-10-27 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    4-5 Gough Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-08-18 ~ 2018-08-17
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-08-18 ~ 2018-08-17
    CIF 10 - LLP Designated Member → ME
  • 2
    NORTHANTS LLP - 2022-05-17
    4-5 Gough Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2018-03-31
    CIF 32 - LLP Designated Member → ME
  • 3
    KINGS ROAD HOMES LLP - 2012-10-29
    45 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-22 ~ 2012-10-29
    CIF 1 - LLP Designated Member → ME
  • 4
    4-5 Gough Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-17 ~ 2025-01-08
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    4-5 Gough Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-04 ~ 2024-07-09
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    95,071 GBP2021-09-30
    Person with significant control
    2016-09-21 ~ 2017-10-01
    CIF 23 - Ownership of shares – 75% or more → OE
  • 7
    MEADOW VIEW PROPERTIES LLP - 2015-03-11
    4-5 Gough Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-21 ~ 2017-04-01
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-10-21 ~ 2017-04-01
    CIF 8 - LLP Designated Member → ME
  • 8
    4-5 Gough Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-16 ~ 2016-10-25
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-09-16 ~ 2016-10-25
    CIF 9 - LLP Designated Member → ME
  • 9
    4-5 Gough Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,011 GBP2024-01-31
    Person with significant control
    2018-01-25 ~ 2018-05-31
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    4-5 Gough Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -652 GBP2023-03-31
    Person with significant control
    2020-03-06 ~ 2021-10-12
    CIF 13 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 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.