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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
    Gantley, Amy Elizabeth Ann
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
    Mrs Amy Elizabeth Ann Gantley
    Born in January 1982
    Individual (4 offsprings)
    Person with significant control
    2025-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gaughan, Michelle Teresa
    Secretary born in October 1981
    Individual (13 offsprings)
    Officer
    2020-01-28 ~ 2023-07-03
    OF - Director → CIF 0
    Mrs Michelle Teresa Gaughan
    Born in October 1981
    Individual (13 offsprings)
    Person with significant control
    2020-01-28 ~ 2022-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Grant, Cahal Joseph
    Company Director born in January 1952
    Individual (34 offsprings)
    Officer
    2020-07-01 ~ 2024-08-14
    OF - Director → CIF 0
    Mr Cahal Joseph Grant
    Born in January 1952
    Individual (34 offsprings)
    Person with significant control
    2022-11-01 ~ 2023-04-24
    PE - Has significant influence or control → CIF 0
  • 4
    Walsh, James Noel
    Born in January 1949
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Mr James Noel Walsh
    Born in January 1949
    Individual (12 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MIDDLE LANE HOLDINGS LTD

Period: 2020-01-28 ~ now
Company number: 12428432
Registered name
MIDDLE LANE HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment
2,318,304 GBP2025-01-31
2,339,193 GBP2024-01-31
Debtors
143,190 GBP2025-01-31
156,937 GBP2024-01-31
Cash at bank and in hand
223,887 GBP2025-01-31
130,148 GBP2024-01-31
Current Assets
367,077 GBP2025-01-31
287,085 GBP2024-01-31
Creditors
Amounts falling due within one year
24,783 GBP2025-01-31
32,119 GBP2024-01-31
Net Current Assets/Liabilities
342,294 GBP2025-01-31
254,966 GBP2024-01-31
Total Assets Less Current Liabilities
2,660,598 GBP2025-01-31
2,594,159 GBP2024-01-31
Net Assets/Liabilities
2,660,598 GBP2025-01-31
2,594,159 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
2,659,598 GBP2025-01-31
2,593,159 GBP2024-01-31
Equity
2,660,598 GBP2025-01-31
2,594,159 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002024-02-01 ~ 2025-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
23,283 GBP2024-02-01 ~ 2025-01-31
30,619 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
89,722 GBP2024-02-01 ~ 2025-01-31
133,899 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
22,431 GBP2024-02-01 ~ 2025-01-31
30,663 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,241,665 GBP2025-01-31
Furniture and fittings
139,326 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
2,380,991 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
62,687 GBP2025-01-31
41,798 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,687 GBP2025-01-31
41,798 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,889 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,889 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,241,665 GBP2025-01-31
Furniture and fittings
76,639 GBP2025-01-31
97,528 GBP2024-01-31
Owned/Freehold, Land and buildings
2,241,665 GBP2024-01-31
Other Debtors
143,190 GBP2025-01-31
156,937 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
23,283 GBP2025-01-31
30,619 GBP2024-01-31
Other Creditors
Amounts falling due within one year
1,500 GBP2025-01-31
1,500 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
1,000 shares2024-01-31
  • MIDDLE LANE HOLDINGS LTD
    Info
    Registered number 12428432
    Studio 10, Clarks Courtyard, 145 Granville Street, Birmingham B1 1SB
    PRIVATE LIMITED COMPANY incorporated on 2020-01-28 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.