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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 7
Ceased 4
  • 1
    Moore, Nicholas Stephen
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Elliot, Michael David
    Finance Director born in October 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2023-05-26
    OF - Director → CIF 0
    Elliot, Michael David
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2022-04-28
    OF - Secretary → CIF 0
  • 3
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2013-12-12 ~ 2014-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MIDDLETON ENTERPRISES (HOLDINGS) LIMITED

Previous name
TIMEC 1457 LIMITED - 2014-07-17
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
10,004 GBP2024-03-31
10,004 GBP2023-03-31
Debtors
4,200,587 GBP2024-03-31
4,200,587 GBP2023-03-31
Net Current Assets/Liabilities
4,200,587 GBP2024-03-31
4,200,587 GBP2023-03-31
Total Assets Less Current Liabilities
4,210,591 GBP2024-03-31
4,210,591 GBP2023-03-31
Equity
Called up share capital
74,003 GBP2024-03-31
74,003 GBP2023-03-31
Share premium
4,136,588 GBP2024-03-31
4,136,588 GBP2023-03-31
Equity
4,210,591 GBP2024-03-31
4,210,591 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
10,004 GBP2024-03-31
10,004 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,200,587 GBP2024-03-31
4,200,587 GBP2023-03-31

Related profiles found in government register
  • MIDDLETON ENTERPRISES (HOLDINGS) LIMITED
    Info
    TIMEC 1457 LIMITED - 2014-07-17
    Registered number 08811822
    icon of addressHaylofts, 5 St Thomas' Street, Newcastle Upon Tyne NE1 4LE
    PRIVATE LIMITED COMPANY incorporated on 2013-12-12 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • MIDDLETON ENTERPRISES (HOLDINGS) LIMITED
    S
    Registered number 08811822
    icon of address62, Close, Newcastle Upon Tyne, England, NE1 3RJ
    Private Limited Company in Registrar Of Companies For England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROFESSIONAL PROPERTIES LIMITED - 1998-08-26
    THE FRANCHISE DEPARTMENT LIMITED - 2008-09-04
    FAST FIX FRANCHISE LIMITED - 1994-04-05
    icon of addressHaylofts, 5 St Thomas' Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    23,767,505 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.