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 3
  • 1
    Harrel, Charles Robert
    Director born in January 1983
    Individual (9 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Oliver Ian David
    Director born in August 1982
    Individual (10 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    MIDCAP INVEST UK 1 BIDCO LIMITED - 2021-04-19
    5, 5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,036,115 GBP2023-03-31
    Person with significant control
    2021-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
parent relation
Company in focus

MIDCAP INVEST UK 1 BIDCO LIMITED

Previous name
MIDCAP INVEST UK 1 TOPCO LIMITED - 2021-04-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MIDCAP INVEST UK 1 BIDCO LIMITED
    Info
    MIDCAP INVEST UK 1 TOPCO LIMITED - 2021-04-19
    Registered number 13278689
    5th Floor (c/o Opus 2), New Street Square, London EC4A 3BF
    Private Limited Company incorporated on 2021-03-19 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • MIDCAP INVEST UK 1 BIDCO LIMITED
    S
    Registered number 13278689
    5th Floor (c/o Opus 2), New Street Square, London, New Street Square, London, England, EC4A 3BF
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • MIDCAP INVEST UK 1 MIDCO LIMITED
    S
    Registered number 13278689
    3 St. James's Square, London, SW1Y 4JU
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,148 GBP2024-03-31
    Person with significant control
    2021-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • MIDCAP INVEST UK 1 MIDCO LIMITED - 2021-04-19
    5th Floor (c/o Opus 2), New Street Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -41,113,122 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2021-03-23 ~ 2021-05-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.