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
    Poulk, Thomas Fletcher
    Chief Accounting Officer born in September 1976
    Individual (9 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    ETCHINGHAM HOLDINGS LIMITED - 2014-10-13
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    26,619,704 GBP2024-01-31
    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
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-11-04 ~ 2011-11-04
    OF - Director → CIF 0
  • 2
    Grasham, Drew Wesley
    Evp & General Counsel born in December 1969
    Individual
    Officer
    2021-04-23 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Harris, Gabrielle
    Individual (1 offspring)
    Officer
    2011-12-02 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 4
    Furlong, Kevin Joseph
    Svp, Finance born in July 1977
    Individual
    Officer
    2021-07-27 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Danko, Lynn Marie
    Evp & Cfo born in April 1969
    Individual
    Officer
    2022-05-31 ~ 2023-05-15
    OF - Director → CIF 0
  • 6
    Harris, Benjamin Lewin
    Marketeer born in March 1975
    Individual (7 offsprings)
    Officer
    2011-11-04 ~ 2021-04-23
    OF - Director → CIF 0
    Mr Benjamin Lewin Harris
    Born in March 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-23
    PE - Has significant influence or control → CIF 0
  • 7
    Madden, Daniel Edward
    Evp & Chief Financial Officer, Medallia, Inc. born in October 1967
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Oulman, Roxanne Marie
    Evp & Chief Financial Officer born in July 1971
    Individual
    Officer
    2021-04-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Steinbach, Hanna
    Evp & Chief Legal Officer born in March 1982
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ 2024-07-12
    OF - Director → CIF 0
  • 10
    575, Market St., Suite 1850, San Francisco, California, United States
    Corporate
    Person with significant control
    2021-03-12 ~ 2021-10-29
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MIDDLETON TECHNOLOGY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Debtors
524,488 GBP2024-01-31
512,258 GBP2023-01-31
Cash at bank and in hand
2,332 GBP2024-01-31
6,637 GBP2023-01-31
Current Assets
526,820 GBP2024-01-31
518,895 GBP2023-01-31
Creditors
Current
203,723 GBP2024-01-31
182,834 GBP2023-01-31
Net Current Assets/Liabilities
323,097 GBP2024-01-31
336,061 GBP2023-01-31
Total Assets Less Current Liabilities
323,097 GBP2024-01-31
336,061 GBP2023-01-31
Creditors
Non-current
283,016 GBP2024-01-31
283,016 GBP2023-01-31
Net Assets/Liabilities
40,081 GBP2024-01-31
53,045 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
23,096 GBP2024-01-31
36,060 GBP2023-01-31
Equity
40,081 GBP2024-01-31
53,045 GBP2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
290,002 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
290,002 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
517,368 GBP2024-01-31
512,039 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
7,120 GBP2024-01-31
219 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
524,488 GBP2024-01-31
512,258 GBP2023-01-31
Amounts owed to group undertakings
Current
182,233 GBP2024-01-31
150,573 GBP2023-01-31
Other Creditors
Current
21,490 GBP2024-01-31
32,261 GBP2023-01-31
Amounts owed to group undertakings
Non-current
283,016 GBP2024-01-31
283,016 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-31
  • MIDDLETON TECHNOLOGY LIMITED
    Info
    Registered number 07836339
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2011-11-04 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.