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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 7
  • 1
    Maxwell, David Cleland
    Born in September 1978
    Individual (69 offsprings)
    Officer
    2019-11-14 ~ 2019-12-10
    OF - Director → CIF 0
  • 2
    Lynch, Cameron Peter
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Gillies, Newton Joshua
    Born in April 1983
    Individual (7 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Mcgraw, Brendan James
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Antolovich, Alexander Leon
    Born in June 1979
    Individual (10 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Quinlivan, Robert James
    Chartered Accountant born in May 1969
    Individual (4 offsprings)
    Officer
    2019-12-10 ~ 2021-07-05
    OF - Director → CIF 0
  • 7
    ISABELLA PROPERTIES HOLDINGS LIMITED
    12280117
    22, Westminster Palace Gardens, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-11-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ISABELLA MIDCO LIMITED

Period: 2019-11-14 ~ now
Company number: 12314890
Registered name
ISABELLA MIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
250,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Net Current Assets/Liabilities
-24,174 GBP2024-12-31
-34,200 GBP2023-12-31
Total Assets Less Current Liabilities
225,826 GBP2024-12-31
965,800 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
225,823 GBP2024-12-31
965,797 GBP2023-12-31
-21,000 GBP2022-12-31
Equity
225,826 GBP2024-12-31
965,800 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
42,499,997 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
60,026 GBP2024-01-01 ~ 2024-12-31
-513,200 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
60,026 GBP2024-01-01 ~ 2024-12-31
-513,200 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-41,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-800,000 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
250,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
21,000 GBP2023-12-31
Other Creditors
Current
24,174 GBP2024-12-31
13,200 GBP2023-12-31
Creditors
Current
24,174 GBP2024-12-31
34,200 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-12-31

Related profiles found in government register
  • ISABELLA MIDCO LIMITED
    Info
    Registered number 12314890
    5 Seaforth Place, London SW1E 6AB
    PRIVATE LIMITED COMPANY incorporated on 2019-11-14 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • ISABELLA MIDCO LIMITED
    S
    Registered number 12314890
    22 Westminster Palace Gardens, Artillery Row, London, United Kingdom, SW1P 1RR
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ISABELLA PROPERTIES LIMITED
    12280413
    5 Seaforth Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.