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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
    Stringer, Martin James
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Chadha, Ajay Bhuneswarlal
    Born in April 1964
    Individual (15 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Veness, Jacqueline Susan
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2020-04-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Holland, Richard
    Cfo born in March 1966
    Individual (5 offsprings)
    Officer
    2019-01-31 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Morrill, Laura Katherine Gibb
    Investment Manager born in June 1989
    Individual (4 offsprings)
    Officer
    2018-09-04 ~ 2018-09-17
    OF - Director → CIF 0
  • 4
    Moss, George Thomas Edward
    Investment Manager born in September 1979
    Individual (8 offsprings)
    Officer
    2018-09-04 ~ 2019-01-31
    OF - Director → CIF 0
parent relation
Company in focus

CALIFORNIA MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CALIFORNIA MIDCO LIMITED
    Info
    Registered number 11552594
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7SJ
    PRIVATE LIMITED COMPANY incorporated on 2018-09-04 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • CALIFORNIA MIDCO LIMITED
    S
    Registered number 11552594
    Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7SJ
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-09-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.