logo
explain how to read the page

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 7
  • 1
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Vermeer, Daniel Marinus Maria
    Born in March 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Gareth Wyn
    Born in October 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd, James Thomas
    Born in October 1990
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Simon Francis, Dr
    Born in March 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ now
    OF - Director → CIF 0
  • 7
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    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
Ceased 8
  • 1
    Hartland, Matthew Graham
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Grinonneau, Mark William
    Area Director born in May 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2023-11-09
    OF - Director → CIF 0
  • 3
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (97 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2024-09-12
    OF - Director → CIF 0
  • 4
    Vermeer, Daniel Marinus Maria
    Director born in March 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Robinson, Hugh William
    Director born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ 2024-12-09
    OF - Director → CIF 0
  • 6
    Sutcliffe, Julian Denzil
    Associate Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2025-09-12
    OF - Director → CIF 0
  • 7
    Bawn, James
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ 2024-02-19
    OF - Director → CIF 0
  • 8
    Siew, Elaine Ee Leng
    Ceo born in August 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ 2025-10-22
    OF - Director → CIF 0
parent relation
Company in focus

SANDWELL MIDCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • SANDWELL MIDCO 1 LIMITED
    Info
    Registered number 12092825
    icon of address9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    PRIVATE LIMITED COMPANY incorporated on 2019-07-09 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • SANDWELL MIDCO 1 LIMITED
    S
    Registered number 12092825
    icon of address9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25
    LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2384 LIMITED - 2003-07-01
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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