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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 10
  • 1
    Rogers, Brett Douglas
    Born in September 1987
    Individual (4 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Miss Jessica Catherine Middleton
    Born in September 1991
    Individual (10 offsprings)
    Person with significant control
    2020-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Johnston, Rachel Louise
    Born in April 1986
    Individual (6 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
    Johnston, Rachel Louise
    Individual (6 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Alprovich, David William
    Born in March 1987
    Individual (10 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Middleton, James Elliot Heathcote
    Born in August 1996
    Individual (4 offsprings)
    Officer
    2025-08-24 ~ now
    OF - Director → CIF 0
    Mr James Elliot Heathcote Middleton
    Born in August 1996
    Individual (4 offsprings)
    Person with significant control
    2020-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Middleton, Jeremy Peter
    Director born in November 1960
    Individual (35 offsprings)
    Officer
    2020-08-25 ~ 2023-11-02
    OF - Director → CIF 0
  • 7
    Elliot, Michael David
    Director born in October 1982
    Individual (18 offsprings)
    Officer
    2020-08-25 ~ 2023-05-26
    OF - Director → CIF 0
  • 8
    Moore, Nicholas Stephen
    Company Director born in August 1962
    Individual (11 offsprings)
    Officer
    2023-11-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Miss Lucy Elizabeth Middleton
    Born in October 1993
    Individual (3 offsprings)
    Person with significant control
    2020-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Woolston, Paul Ronald
    Born in July 1955
    Individual (13 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MIDDLETON ENTERPRISES (2) LIMITED

Period: 2020-08-25 ~ now
Company number: 12835285
Registered name
MIDDLETON ENTERPRISES (2) LIMITED - now 02675276... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
23,708,490 GBP2024-03-31
10,960,459 GBP2023-03-31
Debtors
5,861,220 GBP2024-03-31
6,721,736 GBP2023-03-31
Cash at bank and in hand
3,859,846 GBP2024-03-31
12,255,431 GBP2023-03-31
Current Assets
9,721,066 GBP2024-03-31
18,977,167 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-35,186,504 GBP2024-03-31
-35,346,574 GBP2023-03-31
Net Current Assets/Liabilities
-25,465,438 GBP2024-03-31
-16,369,407 GBP2023-03-31
Total Assets Less Current Liabilities
-1,756,948 GBP2024-03-31
-5,408,948 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
-1,756,951 GBP2024-03-31
-5,408,951 GBP2023-03-31
Equity
-1,756,948 GBP2024-03-31
-5,408,948 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
23,708,490 GBP2024-03-31
10,960,459 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,874 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,858,346 GBP2024-03-31
6,721,736 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,861,220 GBP2024-03-31
6,721,736 GBP2023-03-31
Trade Creditors/Trade Payables
Current
205 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
246,819 GBP2024-03-31
64,503 GBP2023-03-31
Other Creditors
Current
34,939,480 GBP2024-03-31
35,282,071 GBP2023-03-31
Creditors
Current
35,186,504 GBP2024-03-31
35,346,574 GBP2023-03-31

Related profiles found in government register
  • MIDDLETON ENTERPRISES (2) LIMITED
    Info
    Registered number 12835285
    Haylofts, 5 St Thomas' Street, Newcastle Upon Tyne NE1 4LE
    PRIVATE LIMITED COMPANY incorporated on 2020-08-25 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • MIDDLETON ENTERPRISES 2 LIMITED
    S
    Registered number 12835285
    Quayside Lofts, 62 The Close, Newcastle Upon Tyne, England, NE1 3RJ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONEGYM LTD
    07502699
    140 Coniscliffe Road, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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