logo
explain how to read the page

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 2
  • 1
    Wright, Robyn Sebastian Richard Maitland
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
    Mr Robyn Sebastian Richard Maitland Wright
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    2024-09-11 ~ 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
  • 2
    Wright, Katherine Mary
    Individual (1 offspring)
    Officer
    2024-09-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MIDBROOK GROUP HOLDINGS LIMITED

Period: 2024-09-11 ~ now
Company number: 15949406
Registered name
MIDBROOK GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,429,774 GBP2025-03-31
Debtors
436 GBP2025-03-31
Cash at bank and in hand
100 GBP2025-03-31
Current Assets
536 GBP2025-03-31
Creditors
Amounts falling due within one year
-2,097,796 GBP2025-03-31
Net Current Assets/Liabilities
-2,097,260 GBP2025-03-31
Total Assets Less Current Liabilities
2,332,514 GBP2025-03-31
Creditors
Amounts falling due after one year
-1,718,000 GBP2025-03-31
Net Assets/Liabilities
614,514 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
614,414 GBP2025-03-31
Equity
614,514 GBP2025-03-31
Average Number of Employees
22024-09-11 ~ 2025-03-31
Investments in group undertakings and participating interests
4,429,774 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
436 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
436 GBP2025-03-31
Other Taxation & Social Security Payable
Current
9,464 GBP2025-03-31
Creditors
Current
2,097,796 GBP2025-03-31
Non-current
1,718,000 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-11 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-09-11 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-03-31
Equity
Called up share capital
100 GBP2025-03-31

Related profiles found in government register
  • MIDBROOK GROUP HOLDINGS LIMITED
    Info
    Registered number 15949406
    5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2024-09-11 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • MIDBROOK GROUP HOLDINGS LIMITED
    S
    Registered number 15949406
    5 Prospect Place, Millennium Way, Pride Park, Derby, England, DE24 8HG
    Limited in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MIDBROOK ENTERPRISES LIMITED
    - now 05037215
    MOORE RESIDENTIAL DEVELOPMENTS LIMITED - 2007-02-21
    Unit 5 & 6 Brookfield's Business Park, Heage Lane, Etwall, Derbyshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MIDBROOK HOLDINGS LIMITED
    09327269
    Unit 5 & 6 Brookfield's Business Park, Heage Lane, Etwall, Derbyshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.