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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 6
  • 1
    Harrel, Charles Robert
    Born in January 1983
    Individual (10 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Le Baron, Charles-hubert Pierre Etienne Gustave
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2021-03-24 ~ 2021-05-06
    OF - Director → CIF 0
  • 3
    De Posson, Lionel Philippe Alexandre Francis
    Born in January 1979
    Individual (11 offsprings)
    Officer
    2021-03-24 ~ 2021-05-06
    OF - Director → CIF 0
  • 4
    Clark, Oliver Ian David
    Born in August 1982
    Individual (13 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Coen, Martin David
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2021-05-06 ~ 2023-02-20
    OF - Director → CIF 0
  • 6
    MIDCAP INVEST UK 1 TOPCO LIMITED
    - now 13285817 13278689... (more)
    MIDCAP INVEST UK 1 MIDCO LIMITED - 2021-04-19 13285817 13289173... (more)
    3, St. James's Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-03-24 ~ 2021-05-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MIDCAP INVEST UK 1 MIDCO LIMITED

Period: 2021-04-19 ~ now
Company number: 13289173 13285817... (more)
Registered names
MIDCAP INVEST UK 1 MIDCO LIMITED - now 13285817... (more)
MIDCAP INVEST UK 1 BIDCO LIMITED - 2021-04-19 13278689... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
230,200,000 GBP2023-03-31
242,236,115 GBP2022-03-31
Cash at bank and in hand
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Net Assets/Liabilities
230,250,000 GBP2023-03-31
242,286,115 GBP2022-03-31
Equity
Called up share capital
2,422,861 GBP2023-03-31
2,422,861 GBP2022-03-31
Share premium
239,863,254 GBP2023-03-31
239,863,254 GBP2022-03-31
Equity
230,250,000 GBP2023-03-31
242,286,115 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-12,036,115 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-12,036,115 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
-12,036,115 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
2,422,861 GBP2021-03-23 ~ 2022-03-31
Issue of Equity Instruments
242,286,115 GBP2021-03-23 ~ 2022-03-31
Investments in Subsidiaries
Cost valuation
242,236,115 GBP2023-03-31
242,236,115 GBP2022-03-31
Investments in Subsidiaries
230,200,000 GBP2023-03-31
242,236,115 GBP2022-03-31

Related profiles found in government register
  • MIDCAP INVEST UK 1 MIDCO LIMITED
    Info
    MIDCAP INVEST UK 1 BIDCO LIMITED - 2021-04-19
    Registered number 13289173
    5th Floor (c/o Opus 2), 5 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 2021-03-24 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • MIDCAP INVEST UK 1 MIDCO LIMITED
    S
    Registered number 13289173
    5, 5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIDCAP INVEST UK 1 BIDCO LIMITED
    - now 13278689 13289173... (more)
    MIDCAP INVEST UK 1 TOPCO LIMITED - 2021-04-19
    5th Floor (c/o Opus 2), New Street Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-05-06 ~ 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 - 75% or more OE

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