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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
Active 3
  • 1
    Clark, Oliver Ian David
    Born in August 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Harrel, Charles Robert
    Born in January 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Director → CIF 0
  • 3
    MIDCAP INVEST UK 1 MIDCO LIMITED - 2021-04-19
    icon of address3, St. James's 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
    icon of calendar 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
Ceased 4
  • 1
    Le Baron, Charles-hubert Pierre Etienne Gustave
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ 2021-05-06
    OF - Director → CIF 0
  • 2
    De Posson, Lionel Philippe Alexandre Francis
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ 2021-05-06
    OF - Director → CIF 0
  • 3
    Coen, Martin David
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-02-20
    OF - Director → CIF 0
  • 4
    MIDCAP INVEST UK 1 TOPCO LIMITED - now
    icon of address3 St. James's Square, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -41,113,122 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2021-03-24 ~ 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

Previous name
MIDCAP INVEST UK 1 BIDCO LIMITED - 2021-04-19
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
    icon of address5th Floor (c/o Opus 2), 5 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 2021-03-24 (4 years 9 months). The company status 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
    icon of address5, 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
Active 1
  • MIDCAP INVEST UK 1 TOPCO LIMITED - 2021-04-19
    icon of address5th Floor (c/o Opus 2), New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.