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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 4
  • 1
    Kambouri, Theodora Philippa Demou
    Born in March 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
    Ms Theodora Kambouri
    Born in March 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kambouris, Demos Nicolaos
    Born in February 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Ms Marilena Kambouri
    Born in November 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kambouri, Nicol Demou
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ now
    OF - Secretary → CIF 0
    Ms Nicol Demou Kambouri
    Born in October 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Ms Theodora Philippa Demou Kambouri
    Born in March 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-11-08 ~ 2018-03-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kambouri, Eleni Demou
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-08 ~ 2020-12-17
    OF - Director → CIF 0
parent relation
Company in focus

MIDPOINT PROPERTIES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
8,513,025 GBP2024-03-31
8,513,025 GBP2023-03-31
Debtors
386,090 GBP2024-03-31
321,504 GBP2023-03-31
Cash at bank and in hand
982 GBP2024-03-31
982 GBP2023-03-31
Current Assets
387,072 GBP2024-03-31
322,486 GBP2023-03-31
Net Current Assets/Liabilities
-459,560 GBP2024-03-31
-478,510 GBP2023-03-31
Total Assets Less Current Liabilities
8,053,465 GBP2024-03-31
8,034,515 GBP2023-03-31
Creditors
Non-current
-2,830,366 GBP2024-03-31
-2,910,366 GBP2023-03-31
Net Assets/Liabilities
5,223,099 GBP2024-03-31
5,124,149 GBP2023-03-31
Equity
Called up share capital
4,608,659 GBP2024-03-31
4,608,659 GBP2023-03-31
Retained earnings (accumulated losses)
614,440 GBP2024-03-31
515,490 GBP2023-03-31
Equity
5,223,099 GBP2024-03-31
5,124,149 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
8,513,025 GBP2023-03-31
Investments in Group Undertakings
8,513,025 GBP2024-03-31
8,513,025 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
386,090 GBP2024-03-31
321,504 GBP2023-03-31
Accrued Liabilities
Current
2,046 GBP2024-03-31
996 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,607,634 shares2024-03-31
Class 2 ordinary share
325 shares2024-03-31
Class 3 ordinary share
325 shares2024-03-31
Class 4 ordinary share
325 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
98,950 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MIDPOINT PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 11054705
    icon of address50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 2017-11-08 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • MIDPOINT PROPERTIES HOLDINGS LIMITED
    S
    Registered number 011054705
    icon of address50, Seymour Street, London, England, W1H 7JG
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCivvals, 50 Seymour Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    349,856 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-03-06 ~ 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.