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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Niell, Nicholas Graham
    Company Director born in March 1970
    Individual (14 offsprings)
    Officer
    2019-02-28 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Nicholas Graham Niell
    Born in March 1970
    Individual (14 offsprings)
    Person with significant control
    2019-02-28 ~ 2020-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mees, Hente Dorhout
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    2018-09-18 ~ 2021-12-23
    OF - Director → CIF 0
  • 3
    Martin, Richard John
    Born in December 1957
    Individual (164 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
    Martin, Richard John
    Company Director born in December 1957
    Individual (164 offsprings)
    2018-09-18 ~ 2021-12-23
    OF - Director → CIF 0
    Mr Richard Martin
    Born in December 1957
    Individual (164 offsprings)
    Person with significant control
    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
  • 4
    Klimek, Andreas
    Company Director born in December 1985
    Individual (3 offsprings)
    Officer
    2018-09-18 ~ 2024-11-05
    OF - Director → CIF 0
parent relation
Company in focus

MIDWINTER CAPITAL LIMITED

Period: 2018-09-18 ~ now
Company number: 11574427
Registered name
MIDWINTER CAPITAL LIMITED - now
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
    1 King William Street, London EC4N 7AR
    PRIVATE LIMITED COMPANY incorporated on 2018-09-18 (7 years 6 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
    1, 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 47
  • 1
    ABATAN SHIPPING (UK) LIMITED
    05170363
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 2
    AMBAR S.P. - now
    AMBAR SP
    - 2022-08-23 SG000422
    C/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland
    Active Corporate (4 parents)
    Person with significant control
    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
    BOYDELL LLP
    OC372670
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-03-01 ~ 2021-01-12
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove members → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    BREEZA SEA CARRIERS SHIPPING (UK) LIMITED
    05441957
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 5
    CRENTECH BETA LIMITED
    13485957
    26 St. James's Square, London, England
    Active Corporate (14 parents)
    Person with significant control
    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
    CRENTECH GAMMA LIMITED
    13923372
    26 St. James's Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-02-17 ~ 2023-04-21
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    CRESTA PROPERTIES (SW) LIMITED
    - now 05491230
    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
    1 King William Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2019-03-01 ~ 2021-02-11
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 8
    DANESTEAD SHIPPING (UK) LIMITED
    04976062
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    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 INVESTMENT ADVISORY LLP
    - now OC400866
    DESTRA INVESTMENTS ADVISORY LLP - 2015-08-10
    32 Hampstead High Street, Hampstead High Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-03-01 ~ 2021-01-12
    CIF 29 - Right to appoint or remove members → OE
    CIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 10
    DRUMCASH LIMITED
    02910911
    2 Gloucester Gate 2gloucester Gate, Flat5, London, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-02-14
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 11
    EASTERN PACIFIC SHIPPING (UK) LIMITED
    08590105
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 12
    EPS CHARTERING (UK) LIMITED
    09948670
    7 Clarges Street, 5th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 13
    GLADEL ESTATE LIMITED
    13257763
    26 St. James's Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    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
    GUILFORD LIMITED
    - now SC219893
    LOTHIAN FIFTY (822) LIMITED - 2001-12-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-01-12
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 15
    HENLEY RIVERSIDE LIMITED
    - now 07673846
    PARK PLACE CONCIERGE LIMITED - 2012-11-14
    Gloucester House, 72 London Road, St Albans, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2019-03-01 ~ 2020-12-31
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    JAMRIS MARITIME (UK) LIMITED
    06570050
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 17
    JUNIPER LP
    SL029903
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2019-03-01 ~ 2021-01-12
    CIF 26 - Right to appoint or remove persons → OE
    CIF 26 - Right to surplus assets - 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 18
    KIWI POWER ES B LIMITED
    10758327
    35 Ballards Lane, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    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 SP - now
    LA JOLLA S.P.
    - 2022-08-23 SG000070
    C/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2019-07-29 ~ 2021-01-12
    CIF 30 - Right to appoint or remove persons → OE
    CIF 30 - Right to surplus assets - 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 20
    LAIRG LIMITED
    - now 04493592 10305373
    TRUSHELFCO (NO.2904) LIMITED - 2002-09-12
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2019-03-01 ~ 2021-01-12
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 21
    LATINA MARITIME (UK) LIMITED
    05009066
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 22
    MAKEDIRECT LIMITED
    03842120
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-03-01 ~ 2021-01-15
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 23
    MERMAN SHIPPING (UK) LIMITED
    05441982
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 24
    ODESSOS SHIPPING (UK) LIMITED
    - now 04814718
    NORT MARITIME (UK) LIMITED - 2006-08-31
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (16 parents)
    Person with significant control
    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
    ORIENT PETROLEUM (UK) LIMITED
    - now 05460237
    PRINCE STREET NUMBER 67 LIMITED - 2005-10-24
    9 Berners Place, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-03-01 ~ 2020-11-18
    CIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    POINT A HOTELS (WEB) LIMITED
    10563008
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-03-01 ~ 2021-01-12
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    QMK CANARY WHARF LIMITED
    08778034
    3rd Floor 247-249 Cromwell Road, London
    Active Corporate (12 parents)
    Person with significant control
    2019-03-01 ~ 2021-01-12
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    QMK EDINBURGH LIMITED
    11688549
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-03-01 ~ 2021-01-12
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    QMK GLASGOW LIMITED
    09958957
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-03-01 ~ 2021-01-12
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    QMK KENSINGTON LIMITED
    11686703
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-03-01 ~ 2021-01-12
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    QMK KX LIMITED
    07737864
    3rd Floor 247-249 Cromwell Road, London
    Active Corporate (13 parents)
    Person with significant control
    2019-03-01 ~ 2022-01-12
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    QMK LIVERPOOL STREET LIMITED
    07623619
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-03-01 ~ 2021-01-12
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    QMK MANAGEMENT LIMITED
    07576397
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-03-01 ~ 2021-01-12
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    QMK PADDINGTON LIMITED
    07833443
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-03-01 ~ 2021-01-12
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    QMK PUB WESTMINSTER LIMITED
    12327453
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-11-21 ~ 2021-01-12
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    QMK SHOREDITCH LIMITED
    08829768
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-03-01 ~ 2021-01-12
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    QMK WESTMINSTER LIMITED
    - now 07295226
    QUEENSWAY WESTMINSTER LIMITED - 2010-11-22
    3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-03-01 ~ 2021-01-12
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    QUANTUM PACIFIC CORPORATION UK LIMITED
    08322810
    7 Clarges Street, 5th Floor, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-03-01 ~ 2021-01-31
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 39
    QUANTUM POWER SERVICES LIMITED
    07834925
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (9 parents)
    Person with significant control
    2019-03-01 ~ 2021-01-31
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 40
    QUEENSWAY ONE LIMITED
    07326237
    3rd Floor 247-249 Cromwell Road, London
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2019-03-01 ~ 2019-03-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 41
    RAINBOW BUSINESS ENTERPRISES LIMITED
    07091208
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-03-01 ~ 2021-01-12
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 42
    SEQUENT (U.K.) LIMITED
    - now 00865402
    ROTHSCHILD TRUST CORPORATION LIMITED
    - 2019-03-01 00865402
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    1 King William Street, London, England
    Active Corporate (42 parents, 16 offsprings)
    Person with significant control
    2019-02-28 ~ 2021-01-12
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 43
    STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED
    08255687
    Suite 2, West Hill House, West Hill, Epsom, Surrey
    Active Corporate (10 parents, 28 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-01-13
    CIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    TANKERS BRAZIL LIMITED
    - now 09358717
    QP BRAZIL LIMITED - 2015-04-13
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (11 parents)
    Person with significant control
    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
    TRUMBULL PARTNERSHIP
    SL005732
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2019-03-01 ~ 2021-01-12
    CIF 25 - Right to surplus assets - 75% or more → OE
    CIF 25 - Right to appoint or remove persons → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 46
    WHIT SHIPPING (UK) LIMITED
    05170358
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 47
    ZIPTON SHIPPING (UK) LIMITED
    05322144
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE

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