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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Landsman, Paul Stewart
Director born in October 1979Individual (29 offsprings)Officer2022-05-30 ~ 2023-01-27OF - Director → CIF 0 - 2
Mansell, Matthew Stephen
Director born in July 1976Individual (49 offsprings)Officer2023-01-13 ~ 2024-11-13OF - Director → CIF 0 - 3
Kay, Robert Richard Jonathan
Born in March 1985Individual (54 offsprings)Officer2022-04-07 ~ nowOF - Director → CIF 0 - 4
Igout, Sami
Born in August 1988Individual (16 offsprings)Officer2024-11-13 ~ nowOF - Director → CIF 0 - 5
Stevens, Howard Paul Hawkeswood
Born in August 1964Individual (20 offsprings)Officer2024-04-08 ~ nowOF - Director → CIF 0 - 6
Kaye, Barry Andrew
Director born in February 1971Individual (20 offsprings)Officer2022-05-30 ~ 2023-03-28OF - Director → CIF 0 - 7
Manning, Nicholas George
Investment Manager born in December 1990Individual (29 offsprings)Officer2022-04-07 ~ 2023-02-10OF - Director → CIF 0 - 8
Paul, Jeremy
Chartered Accountant born in April 1967Individual (34 offsprings)Officer2023-02-10 ~ 2024-11-13OF - Director → CIF 0 - 9
Lux, Russell Carey
Director born in March 1977Individual (30 offsprings)Officer2022-05-30 ~ 2023-03-28OF - Director → CIF 0 - 10
BOB TOPCO LIMITED
1428518433, Glasshouse Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Person with significant control2024-06-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 11
TOPSWITCH LIMITED
1403332733 Glasshouse Street, LondonActive Corporate (10 parents, 2 offsprings)Person with significant control2022-04-07 ~ 2024-06-03PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MIDSWITCH LIMITED
Period: 2022-04-07 ~ now
Company number: 14033427
Registered name
MIDSWITCH LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,119,669 GBP2024-12-31
16,228,719 GBP2023-12-31
Debtors
10,821,859 GBP2024-12-31
10,867,247 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,197,519 GBP2024-12-31
-9,403,427 GBP2023-12-31
Net Current Assets/Liabilities
1,624,340 GBP2024-12-31
1,463,820 GBP2023-12-31
Total Assets Less Current Liabilities
3,744,009 GBP2024-12-31
17,692,539 GBP2023-12-31
Net Assets/Liabilities
2,119,169 GBP2024-12-31
16,228,719 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Share premium
13,802,970 GBP2024-12-31
13,802,970 GBP2023-12-31
Other miscellaneous reserve
2,119,666 GBP2024-12-31
2,425,749 GBP2023-12-31
Retained earnings (accumulated losses)
-13,803,467 GBP2024-12-31
0 GBP2023-12-31
Equity
2,119,169 GBP2024-12-31
16,228,719 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,119,669 GBP2024-12-31
16,228,719 GBP2023-12-31
Amounts Owed By Related Parties
9,197,019 GBP2024-12-31
Current
9,403,427 GBP2023-12-31
Other Remaining Borrowings
Current
9,197,019 GBP2024-12-31
9,403,427 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
500 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
9,197,519 GBP2024-12-31
9,403,427 GBP2023-12-31
Other Creditors
Non-current
1,624,840 GBP2024-12-31
1,463,820 GBP2023-12-31
Total Borrowings
Current
9,197,019 GBP2024-12-31
9,403,427 GBP2023-12-31
Non-current
1,624,840 GBP2024-12-31
1,463,820 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Related profiles found in government register
- Registered number 14033427
MIDSWITCH LIMITED
Info33 Glasshouse Street, London W1B 5DGPRIVATE LIMITED COMPANY incorporated on 2022-04-07 (3 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-06CIF 0 MIDSWITCH LIMITED
SRegistered number 1403342733, Glasshouse Street, London, England, W1B 5DGPrivate Limited Company in Companies House, EnglandCIF 1MIDSWITCH LIMITED
SRegistered number 1403342733 Glasshouse Street, London, W1B 5DGPrivate Limited Company in United KingdomCIF 2
Offspring entities and appointments
2
- 1
BIDSWITCH LIMITED
1403355433 Glasshouse Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2022-04-07 ~ 2024-06-03CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
BOB MIDCO LIMITED
1428597633 Glasshouse Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Person with significant control2024-06-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.