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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 5
  • 1
    Campbell, Michael James Douglas
    Company Director born in November 1970
    Individual (82 offsprings)
    Officer
    2015-02-06 ~ 2019-05-24
    OF - Director → CIF 0
  • 2
    Evans, William Howard Roy
    Project Finance Adviser born in June 1977
    Individual (7 offsprings)
    Officer
    2015-12-15 ~ 2021-10-19
    OF - Director → CIF 0
  • 3
    Wallwork, James William David
    Born in March 1978
    Individual (10 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Middleton, Simon Roy
    Born in June 1970
    Individual (20 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
    Middleton, Simon Roy
    Project Finance Adviser born in June 1970
    Individual (20 offsprings)
    2015-02-06 ~ 2021-10-19
    OF - Director → CIF 0
    Mr Simon Roy Middleton
    Born in June 1970
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Elgar, Edward Benedict
    Born in March 1968
    Individual (51 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
    Mr Edward Benedict Elgar
    Born in March 1968
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ELGAR MIDDLETON BIO POWER LIMITED

Period: 2015-02-06 ~ now
Company number: 09426501
Registered name
ELGAR MIDDLETON BIO POWER LIMITED - now
Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Fixed Assets - Investments
12,421 GBP2025-03-31
12,421 GBP2024-03-31
Fixed Assets
12,421 GBP2025-03-31
12,421 GBP2024-03-31
Debtors
118,426 GBP2025-03-31
118,696 GBP2024-03-31
Current Assets
118,426 GBP2025-03-31
118,696 GBP2024-03-31
Net Current Assets/Liabilities
-160,574 GBP2025-03-31
-160,304 GBP2024-03-31
Total Assets Less Current Liabilities
-148,153 GBP2025-03-31
-147,883 GBP2024-03-31
Net Assets/Liabilities
-148,153 GBP2025-03-31
-147,883 GBP2024-03-31
Equity
Called up share capital
12 GBP2025-03-31
12 GBP2024-03-31
Retained earnings (accumulated losses)
-148,165 GBP2025-03-31
-147,895 GBP2024-03-31
Equity
-148,153 GBP2025-03-31
-147,883 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
12,421 GBP2025-03-31
12,421 GBP2024-04-01
Investments in Subsidiaries
12,421 GBP2025-03-31
12,421 GBP2024-03-31
Amounts invested in assets
12,421 GBP2025-03-31
12,421 GBP2024-03-31
Amounts owed by group undertakings and participating interests
116,667 GBP2025-03-31
116,667 GBP2024-03-31
Other Debtors
1,759 GBP2025-03-31
2,029 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
279,000 GBP2025-03-31
279,000 GBP2024-03-31

Related profiles found in government register
  • ELGAR MIDDLETON BIO POWER LIMITED
    Info
    Registered number 09426501
    120 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2015-02-06 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • ELGAR MIDDLETON BIO POWER LIMITED
    S
    Registered number missing
    Telford House Coach House, 46 New Street, Ross-on-wye, United Kingdom, HR9 7DA
    Limited Company
    CIF 1
  • ELGAR MIDDLETON BIO POWER LIMITED
    S
    Registered number missing
    The Coach House Telford House, 46 New Street, Ross-on-wye, England, HR9 7DA
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 18
  • 1
    KANADEVIA INOVA BIOGAS LOWER DRAYTON LIMITED - now
    THORNFIELD 017 LIMITED
    - 2025-10-29 10582992 09867031... (more)
    123 Pall Mall, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-01-25 ~ 2020-02-21
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 2
    ROCHESTER 019 LIMITED
    09692791 09692752... (more)
    C/o Elgar Middleton Dauntsey House, 4b Frederick's Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-16
    CIF 13 - Has significant influence or control OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 3
    ROCHESTER 020 LIMITED
    09692392 09268257... (more)
    C/o Elgar Middleton Dauntsey House, 4b Frederick's Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-16
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Has significant influence or control OE
  • 4
    THORNFIELD 001 LIMITED
    09434307 09754635... (more)
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    THORNFIELD 002 LIMITED
    09434281 09754632... (more)
    C/o Elgar Middleton Dauntsey House, 4b Frederick's Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    THORNFIELD 003 LIMITED
    09434260 09434307... (more)
    110-114 Duke Street, Liverpool, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-28
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    THORNFIELD 004 LIMITED
    09434278 09434307... (more)
    120 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    THORNFIELD 005 LIMITED
    09754502 09434307... (more)
    C/o Elgar Middleton Dauntsey House, 4b Frederick's Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
  • 9
    THORNFIELD 006 LIMITED
    09754531 09434307... (more)
    C/o Elgar Middleton Dauntsey House, 4b Frederick's Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 10
    THORNFIELD 007 LIMITED
    09754635 09434307... (more)
    C/o Elgar Middleton Dauntsey House, 4b Frederick's Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Has significant influence or control OE
  • 11
    THORNFIELD 008 LIMITED
    09754658 09434307... (more)
    123 Pall Mall, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    CIF 12 - Has significant influence or control OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 12
    THORNFIELD 009 LIMITED
    09754632 09434307... (more)
    C/o Elgar Middleton Dauntsey House, 4b Frederick's Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Has significant influence or control OE
  • 13
    THORNFIELD 010 LIMITED
    09867034 09867031... (more)
    C/o Elgar Middleton Dauntsey House, 4b Frederick's Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 14
    THORNFIELD 011 LIMITED
    09867128 09867031... (more)
    C/o Elgar Middleton Dauntsey House, 4b Frederick's Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 15
    THORNFIELD 012 LIMITED
    09867031 09867128... (more)
    C/o El Gar Middleton Dauntsey House 4b, Frederick's Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 16
    THORNFIELD 014 LIMITED
    10399130 09867031... (more)
    Dauntsey House - 5th Floor 4b Frederick's Place, Old Jewry, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 17
    THORNFIELD 015 LIMITED
    10583368 09867031... (more)
    C/o Elgar Middleton Dauntsey House, 4b Frederick's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-25 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 18
    THORNFIELD 016 LIMITED
    10582605 09867034... (more)
    120 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-25 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE

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