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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
    Kambouri, Theodora Philippa Demou
    Born in March 1984
    Individual (5 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
    Ms Theodora Kambouri
    Born in March 1984
    Individual (5 offsprings)
    Person with significant control
    2018-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Ms Theodora Philippa Demou Kambouri
    Born in March 1984
    Individual (5 offsprings)
    Person with significant control
    2017-11-08 ~ 2018-03-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ms Marilena Kambouri
    Born in November 1986
    Individual (2 offsprings)
    Person with significant control
    2018-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kambouri, Eleni Demou
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2017-11-08 ~ 2020-12-17
    OF - Director → CIF 0
  • 4
    Kambouris, Demos Nicolaos
    Born in February 1940
    Individual (4 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Kambouri, Nicol Demou
    Individual (3 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Secretary → CIF 0
    Ms Nicol Demou Kambouri
    Born in October 1982
    Individual (3 offsprings)
    Person with significant control
    2018-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MIDPOINT PROPERTIES HOLDINGS LIMITED

Period: 2017-11-08 ~ now
Company number: 11054705
Registered name
MIDPOINT PROPERTIES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
8,513,025 GBP2025-03-31
8,513,025 GBP2024-03-31
Debtors
459,435 GBP2025-03-31
386,090 GBP2024-03-31
Cash at bank and in hand
549 GBP2025-03-31
982 GBP2024-03-31
Current Assets
459,984 GBP2025-03-31
387,072 GBP2024-03-31
Net Current Assets/Liabilities
-461,103 GBP2025-03-31
-459,560 GBP2024-03-31
Total Assets Less Current Liabilities
8,051,922 GBP2025-03-31
8,053,465 GBP2024-03-31
Creditors
Non-current
-2,750,366 GBP2025-03-31
-2,830,366 GBP2024-03-31
Net Assets/Liabilities
5,301,556 GBP2025-03-31
5,223,099 GBP2024-03-31
Equity
Called up share capital
4,608,659 GBP2025-03-31
4,608,659 GBP2024-03-31
Retained earnings (accumulated losses)
692,897 GBP2025-03-31
614,440 GBP2024-03-31
Equity
5,301,556 GBP2025-03-31
5,223,099 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
8,513,025 GBP2024-03-31
Investments in Group Undertakings
8,513,025 GBP2025-03-31
8,513,025 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
459,435 GBP2025-03-31
386,090 GBP2024-03-31
Accrued Liabilities
Current
3,156 GBP2025-03-31
2,046 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,607,634 shares2025-03-31
Class 2 ordinary share
325 shares2025-03-31
Class 3 ordinary share
325 shares2025-03-31
Class 4 ordinary share
325 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
78,457 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MIDPOINT PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 11054705
    50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 2017-11-08 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • MIDPOINT PROPERTIES HOLDINGS LIMITED
    S
    Registered number 011054705
    50, Seymour Street, London, England, W1H 7JG
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIDPOINT PROPERTIES LIMITED
    02576564
    Civvals, 50 Seymour Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.