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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 3
  • 1
    Moore, Simon Oliver
    Director born in June 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Robyn Sebastian Richard Maitland
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
    Wright, Robyn Sebastian Richard Maitland
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Moore, Helen Claire
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-22 ~ 2024-10-29
    OF - Director → CIF 0
    Moore, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-25 ~ 2024-10-29
    OF - Secretary → CIF 0
    Helen Moore
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-12 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Simon Oliver Moore
    Born in June 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MIDBROOK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
250 GBP2024-03-31
Debtors
17,868 GBP2024-12-31
682,453 GBP2024-03-31
Cash at bank and in hand
168 GBP2024-12-31
518 GBP2024-03-31
Current Assets
18,036 GBP2024-12-31
682,971 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2024-12-31
666,463 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
666,713 GBP2024-03-31
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2024-03-31
Retained earnings (accumulated losses)
-250 GBP2024-12-31
666,463 GBP2024-03-31
Equity
0 GBP2024-12-31
666,713 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2024-12-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
250 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
540,787 GBP2024-03-31
Other Debtors
Amounts falling due within one year
17,868 GBP2024-12-31
141,666 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
17,868 GBP2024-12-31
682,453 GBP2024-03-31
Amounts owed to group undertakings
Current
14,967 GBP2024-12-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
13,350 GBP2024-03-31
Creditors
Current
18,036 GBP2024-12-31
16,508 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125 shares2024-12-31
125 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2024-12-31
25 shares2024-03-31
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2024-03-31

Related profiles found in government register
  • MIDBROOK HOLDINGS LIMITED
    Info
    Registered number 09327269
    icon of addressUnit 5 & 6 Brookfield's Business Park, Heage Lane, Etwall, Derbyshire DE65 6LS
    Private Limited Company incorporated on 2014-11-25 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • MIDBROOK HOLDINGS LIMITED
    S
    Registered number 09327269
    icon of addressUnit 5 & 6, Brookfield's Business Park, Heage Lane, Etwall, Derbyshire, United Kingdom, DE65 6LS
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MOORE RESIDENTIAL DEVELOPMENTS LIMITED - 2007-02-21
    icon of addressUnit 5 & 6 Brookfield's Business Park, Heage Lane, Etwall, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    513,201 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.