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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 11
  • 1
    Middleton, Jeremy Peter
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
    Mr Jeremy Peter Middleton
    Born in November 1960
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Elliot, Michael David
    Born in October 1982
    Individual (18 offsprings)
    Officer
    2014-09-30 ~ 2023-05-26
    OF - Director → CIF 0
    Elliot, Michael David
    Individual (18 offsprings)
    Officer
    2014-09-30 ~ 2022-04-28
    OF - Secretary → CIF 0
  • 3
    Johnston, Rachel Louise
    Born in April 1986
    Individual (6 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
    Johnston, Rachel Louise
    Individual (6 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Alprovich, David William
    Born in March 1987
    Individual (12 offsprings)
    Officer
    2014-09-30 ~ 2026-02-06
    OF - Director → CIF 0
  • 5
    Woolston, Paul Ronald
    Born in July 1955
    Individual (13 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Nicholas Stephen
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Davison, Andrew John
    Born in September 1961
    Individual (658 offsprings)
    Officer
    2013-12-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Middleton, Jessica Catherine
    Born in September 1991
    Individual (10 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
    Middleton, Catherine
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Middleton, Lucy Elizabeth
    Born in October 1993
    Individual (3 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 10
    Middleton, James Elliot Heathcote
    Born in August 1996
    Individual (4 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 11
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2013-12-12 ~ 2014-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MIDDLETON ENTERPRISES (HOLDINGS) LIMITED

Period: 2014-07-17 ~ now
Company number: 08811822 12835285... (more)
Registered names
MIDDLETON ENTERPRISES (HOLDINGS) LIMITED - now 12835285... (more)
TIMEC 1457 LIMITED - 2014-07-17 08810018... (more)
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
10,004 GBP2025-03-31
10,004 GBP2024-03-31
Debtors
4,200,587 GBP2025-03-31
4,200,587 GBP2024-03-31
Total Assets Less Current Liabilities
4,210,591 GBP2025-03-31
4,210,591 GBP2024-03-31
Equity
Called up share capital
74,003 GBP2025-03-31
74,003 GBP2024-03-31
Share premium
4,136,588 GBP2025-03-31
4,136,588 GBP2024-03-31
Equity
4,210,591 GBP2025-03-31
4,210,591 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
10,004 GBP2024-03-31
Investments in Group Undertakings
10,004 GBP2025-03-31
10,004 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,170,587 GBP2025-03-31
4,170,587 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
30,000 GBP2025-03-31
Current, Amounts falling due within one year
30,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,200,587 GBP2025-03-31
Current, Amounts falling due within one year
4,200,587 GBP2024-03-31

Related profiles found in government register
  • MIDDLETON ENTERPRISES (HOLDINGS) LIMITED
    Info
    TIMEC 1457 LIMITED - 2014-07-17
    Registered number 08811822
    Riverview Business Centre, Newcastle Business Park, Newcastle Upon Tyne NE4 7YL
    PRIVATE LIMITED COMPANY incorporated on 2013-12-12 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • MIDDLETON ENTERPRISES (HOLDINGS) LIMITED
    S
    Registered number 08811822
    62, 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 1
  • 1
    MIDDLETON ENTERPRISES LTD
    - now 02675276 12835285... (more)
    THE FRANCHISE DEPARTMENT LIMITED - 2008-09-04
    PROFESSIONAL PROPERTIES LIMITED - 1998-08-26
    FAST FIX FRANCHISE LIMITED - 1994-04-05
    Riverview Business Centre, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2017-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.