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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 5
  • 1
    Norman, Elisabeth Irmgard Herta
    Born in February 1950
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
    Mrs Elisabeth Irmgard Herta Norman
    Born in February 1950
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Norman, Leonard Albert
    Builder born in April 1965
    Individual (6 offsprings)
    Officer
    1993-03-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Norman, Virginia Ann
    Bookeeper born in August 1942
    Individual (3 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Norman, Virginia Ann
    Individual (3 offsprings)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 4
    Hawes, Olivia Rose
    Born in December 1994
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Norman, Leonard Patrick
    Born in December 1942
    Individual (9 offsprings)
    Officer
    (before 1991-08-01) ~ now
    OF - Director → CIF 0
    Norman, Leonard Patrick
    Individual (9 offsprings)
    Officer
    1993-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Leonard Patrick Norman
    Born in December 1942
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MILL WALL SECURITIES LIMITED

Period: 1967-03-16 ~ now
Company number: 00900948
Registered name
MILL WALL SECURITIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
4,572 GBP2024-12-31
6,096 GBP2023-12-31
Investment Property
1,735,384 GBP2024-12-31
1,530,744 GBP2023-12-31
Fixed Assets - Investments
180,549 GBP2024-12-31
180,549 GBP2023-12-31
Fixed Assets
1,920,505 GBP2024-12-31
1,717,389 GBP2023-12-31
Debtors
6,500 GBP2024-12-31
Cash at bank and in hand
31,691 GBP2024-12-31
228,676 GBP2023-12-31
Current Assets
38,191 GBP2024-12-31
228,676 GBP2023-12-31
Net Current Assets/Liabilities
12,946 GBP2024-12-31
205,286 GBP2023-12-31
Total Assets Less Current Liabilities
1,933,451 GBP2024-12-31
1,922,675 GBP2023-12-31
Net Assets/Liabilities
1,864,580 GBP2024-12-31
1,853,804 GBP2023-12-31
Equity
Called up share capital
676 GBP2024-12-31
676 GBP2023-12-31
Share premium
27,964 GBP2024-12-31
27,964 GBP2023-12-31
Revaluation reserve
750,185 GBP2024-12-31
750,185 GBP2023-12-31
Retained earnings (accumulated losses)
1,085,755 GBP2024-12-31
1,074,979 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,620 GBP2024-12-31
7,620 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,048 GBP2024-12-31
1,524 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,524 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,572 GBP2024-12-31
6,096 GBP2023-12-31
Investment Property - Fair Value Model
1,735,384 GBP2024-12-31
1,530,744 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,219 GBP2024-12-31
5,903 GBP2023-12-31

Related profiles found in government register
  • MILL WALL SECURITIES LIMITED
    Info
    Registered number 00900948
    Metro House, Northgate, Chichester, West Sussex PO19 1BE
    PRIVATE LIMITED COMPANY incorporated on 1967-03-16 (59 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • MILL WALL SECURITIES LTD
    S
    Registered number 00900948
    1, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS
    Limited Liability Company in England
    CIF 1
  • MILL WALL SECURITIES LTD
    S
    Registered number 00900948
    9 Donnington Park, Birdham Road, Chichester, England, PO20 7AJ
    Limited Liability Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOGNOR INVESTMENT CO.LIMITED
    00535177
    Metro House, Northgate, Chichester, West Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HANOVER SQUARE INVESTMENTS LIMITED
    00897442
    Byne Cottage Manleys Hill, Storrington, Pulborough, West Sussex, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE

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