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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 1
  • Martin, Richard John
    Born in December 1957
    Individual (149 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
    Mr Richard Martin
    Born in December 1957
    Individual (149 offsprings)
    Person with significant control
    icon of calendar 2018-09-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mees, Hente Dorhout
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-18 ~ 2021-12-23
    OF - Director → CIF 0
  • 2
    Martin, Richard John
    Company Director born in December 1957
    Individual (149 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ 2021-12-23
    OF - Director → CIF 0
  • 3
    Niell, Nicholas Graham
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Nicholas Graham Niell
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-02-28 ~ 2020-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Klimek, Andreas
    Company Director born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ 2024-11-05
    OF - Director → CIF 0
parent relation
Company in focus

MIDWINTER CAPITAL LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Current Assets
14,041 GBP2024-12-31
15,271 GBP2023-12-31
Creditors
Amounts falling due within one year
-967 GBP2024-12-31
-2,653 GBP2023-12-31
Net Current Assets/Liabilities
13,074 GBP2024-12-31
12,618 GBP2023-12-31
Total Assets Less Current Liabilities
13,074 GBP2024-12-31
12,618 GBP2023-12-31
Net Assets/Liabilities
13,074 GBP2024-12-31
12,618 GBP2023-12-31
Equity
13,074 GBP2024-12-31
12,618 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MIDWINTER CAPITAL LIMITED
    Info
    Registered number 11574427
    icon of address1 King William Street, London EC4N 7AR
    PRIVATE LIMITED COMPANY incorporated on 2018-09-18 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • MIDWINTER CAPITAL LIMITED
    S
    Registered number 11574427
    icon of address1, King William Street, London, England, EC4N 7AR
    Limited Company in Cardiff, England And Wales
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 47
  • 1
    icon of addressColette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-31
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 2
    AMBAR SP - 2022-08-23
    icon of addressC/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-12 ~ 2021-01-12
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove persons → OE
    CIF 31 - Right to surplus assets - 75% or more → OE
  • 3
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-01-12
    CIF 19 - Right to appoint or remove members → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    icon of addressColette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-31
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 5
    icon of address26 St. James's Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2021-06-30 ~ 2022-07-06
    CIF 45 - Right to appoint or remove directors as a member of a firm → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    icon of address26 St. James's Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-17 ~ 2023-04-21
    CIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    icon of address1 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-02-11
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressColette House 2nd Floor, 52-55 Piccadilly, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-31
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 9
    DESTRA INVESTMENTS ADVISORY LLP - 2015-08-10
    icon of address32 Hampstead High Street, Hampstead High Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    18,393 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-01-12
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 29 - Right to appoint or remove members → OE
  • 10
    icon of address2 Gloucester Gate 2gloucester Gate, Flat5, London, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-02-14
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 11
    icon of addressColette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-31
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 12
    icon of address7 Clarges Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-31
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,580,978 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-10 ~ 2021-10-06
    CIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    LOTHIAN FIFTY (822) LIMITED - 2001-12-17
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-01-12
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 15
    PARK PLACE CONCIERGE LIMITED - 2012-11-14
    icon of addressGloucester House, 72 London Road, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    302,075 GBP2022-06-30
    Person with significant control
    icon of calendar 2019-03-01 ~ 2020-12-31
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressColette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-31
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 17
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-01-12
    CIF 26 - Right to surplus assets - 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove persons → OE
  • 18
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -761,431 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-01-31
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    LA JOLLA S.P. - 2022-08-23
    icon of addressC/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-29 ~ 2021-01-12
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to surplus assets - 75% or more → OE
    CIF 30 - Right to appoint or remove persons → OE
  • 20
    TRUSHELFCO (NO.2904) LIMITED - 2002-09-12
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,185,428 GBP2023-12-30
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-01-12
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressColette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-31
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 22
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    940,908 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-01-15
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 23
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-31
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 24
    NORT MARITIME (UK) LIMITED - 2006-08-31
    icon of addressColette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-31
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 25
    PRINCE STREET NUMBER 67 LIMITED - 2005-10-24
    icon of address9 Berners Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,298 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-03-01 ~ 2020-11-18
    CIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-01-12
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address3rd Floor 247-249 Cromwell Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-01-12
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-01-12
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-01-12
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-01-12
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address3rd Floor 247-249 Cromwell Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2022-01-12
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-01-12
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-01-12
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-01-12
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-11-21 ~ 2021-01-12
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-01-12
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    QUEENSWAY WESTMINSTER LIMITED - 2010-11-22
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-01-12
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address7 Clarges Street, 5th Floor, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-01-31
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of addressNexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    471,500 GBP2017-12-31
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-01-31
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address3rd Floor 247-249 Cromwell Road, London
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2019-03-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 41
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,661,344 GBP2023-12-30
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-01-12
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 42
    ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    icon of address1 King William Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    408,975 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-28 ~ 2021-01-12
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of addressSuite 2, West Hill House, West Hill, Epsom, Surrey
    Active Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    53,299,839 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-01-13
    CIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    QP BRAZIL LIMITED - 2015-04-13
    icon of addressColette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-31
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 45
    icon of addressTurcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-01-12
    CIF 25 - Right to appoint or remove persons → OE
    CIF 25 - Right to surplus assets - 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of addressColette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-31
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 47
    icon of addressColette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-31
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.