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
    Culpan, David James
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Aylwin, Andrew Richard
    Company Director born in October 1970
    Individual (10 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Current Assets (Company account)
    1,003,523 GBP2024-03-31
    Person with significant control
    2021-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MDW NOMINEES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
74,039 GBP2023-05-31
Debtors
2 GBP2024-05-31
Creditors
Current
74,037 GBP2023-05-31
Net Current Assets/Liabilities
2 GBP2024-05-31
-74,037 GBP2023-05-31
Total Assets Less Current Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
74,039 GBP2023-05-31
Additions to investments
21,250 GBP2024-05-31
Disposals
-95,289 GBP2024-05-31
Other Investments Other Than Loans
74,039 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-05-31
Other Creditors
Current
74,037 GBP2023-05-31

  • MDW NOMINEES LIMITED
    Info
    Registered number 13372437
    2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ
    Private Limited Company incorporated on 2021-05-03 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.