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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 10
  • 1
    Payne, Richard William Newth
    Chartered Accountant born in December 1930
    Individual (6 offsprings)
    Officer
    ~ 2004-11-29
    OF - Director → CIF 0
  • 2
    Millard, David Windover
    Company Director born in January 1902
    Individual (1 offspring)
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 3
    Boon, John Anthony
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Millard, John Richard
    Born in August 1941
    Individual (12 offsprings)
    Officer
    (before 1991-12-13) ~ now
    OF - Director → CIF 0
    Millard, John Richard
    Individual (12 offsprings)
    Officer
    ~ 2008-08-14
    OF - Secretary → CIF 0
  • 5
    Payne, Andrew Robertson
    Born in May 1957
    Individual (198 offsprings)
    Officer
    (before 1991-12-13) ~ now
    OF - Director → CIF 0
  • 6
    Millard, Edward Charles
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Payne, William James Benedict
    Born in May 1965
    Individual (38 offsprings)
    Officer
    2001-11-20 ~ now
    OF - Director → CIF 0
    Payne, William James Benedict
    Individual (38 offsprings)
    Officer
    2008-08-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Millard, William
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2011-08-16
    OF - Director → CIF 0
  • 9
    Adams, John Peter Anthony
    Born in October 1958
    Individual (45 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Director → CIF 0
  • 10
    Millard, Paul Windover
    Chartered Accountant born in April 1934
    Individual (4 offsprings)
    Officer
    ~ 2011-09-28
    OF - Director → CIF 0
parent relation
Company in focus

MILLARD ESTATES LIMITED

Period: 1987-12-08 ~ now
Company number: 00238475
Registered names
MILLARD ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
18,700,000 GBP2025-03-31
19,885,000 GBP2024-03-31
Fixed Assets - Investments
7,656,382 GBP2025-03-31
8,853,690 GBP2024-03-31
Fixed Assets
26,356,382 GBP2025-03-31
28,738,690 GBP2024-03-31
Debtors
Non-current
6,841,440 GBP2025-03-31
6,515,415 GBP2024-03-31
Debtors
1,303,285 GBP2025-03-31
1,294,443 GBP2024-03-31
Cash at bank and in hand
2,484,653 GBP2025-03-31
1,064,059 GBP2024-03-31
Current Assets
10,629,378 GBP2025-03-31
8,873,917 GBP2024-03-31
Net Current Assets/Liabilities
9,596,718 GBP2025-03-31
7,930,605 GBP2024-03-31
Total Assets Less Current Liabilities
35,953,100 GBP2025-03-31
36,669,295 GBP2024-03-31
Net Assets/Liabilities
27,869,715 GBP2025-03-31
28,379,488 GBP2024-03-31
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Revaluation reserve
3,276,017 GBP2025-03-31
3,230,743 GBP2024-03-31
4,713,201 GBP2023-03-31
Retained earnings (accumulated losses)
24,592,198 GBP2025-03-31
25,147,245 GBP2024-03-31
25,799,052 GBP2023-03-31
Equity
27,869,715 GBP2025-03-31
28,379,488 GBP2024-03-31
Profit/Loss
-89,773 GBP2024-04-01 ~ 2025-03-31
-1,495,265 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Investments in Subsidiaries
7,464,543 GBP2025-03-31
7,464,543 GBP2024-03-31
Amounts invested in assets
7,656,382 GBP2025-03-31
8,853,690 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
495,475 GBP2025-03-31
585,996 GBP2024-03-31
Amount of corporation tax that is recoverable
46 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
44,094 GBP2024-03-31
Other Creditors
Current
394,928 GBP2025-03-31
286,418 GBP2024-03-31
Creditors
Current
1,032,660 GBP2025-03-31
943,312 GBP2024-03-31
Other Remaining Borrowings
Non-current
90,000 GBP2025-03-31
90,000 GBP2024-03-31
Bank Borrowings
7,979,375 GBP2025-03-31
8,229,375 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
7,819,375 GBP2025-03-31

Related profiles found in government register
  • MILLARD ESTATES LIMITED
    Info
    MILLARD ESTATES LIMITED(THE) - 1987-12-08
    Registered number 00238475
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1929-04-06 (97 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • MILLARD ESTATES LIMITED
    S
    Registered number 00238475
    2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Corporate in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MILLARD DORMANT LIMITED
    - now 01928620
    MILLARD PROPERTIES LIMITED
    - 2019-03-29 01928620 03299824
    CRUXMEWS LIMITED - 1987-04-06
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MILLARD INVESTMENTS LIMITED
    - now 03281341
    PBG PROPERTY DEVELOPMENTS LIMITED
    - 2019-03-29 03281341
    HARDILODGES LIMITED - 1997-03-14
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    MILLARD PROPERTIES LIMITED
    - now 03299824 01928620
    STEEPARCHES LIMITED
    - 2019-04-01 03299824
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    MMMARS DUNDAS LTD
    SC638759
    C/o Rennick Property, 19a Rutland Square, Edinburgh
    Active Corporate (15 parents)
    Person with significant control
    2019-10-16 ~ 2021-03-19
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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