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 7
  • 1
    Pascal Louis Edme Passeron
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Arthur Richard Bradshaw
    Born in August 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Kingsley, Louise Charlotte Hetty
    Legal Consultant born in October 1964
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ now
    OF - director → CIF 0
    Ms Louise Charlotte Hetty Kingsley
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Vajda-chow, Brenda
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - director → CIF 0
  • 5
    Bradshaw, Brenda Margaret
    Retired born in June 1944
    Individual (1 offspring)
    Officer
    2022-12-08 ~ now
    OF - director → CIF 0
  • 6
    Passeron, Natalie
    Hospital Pharmacist born in December 1978
    Individual (1 offspring)
    Officer
    2021-02-17 ~ now
    OF - director → CIF 0
  • 7
    Vajda, Christopher Stephen
    Barrister born in July 1955
    Individual (3 offsprings)
    Officer
    1995-06-06 ~ now
    OF - director → CIF 0
    Vajda, Christopher Stephen
    Barrister
    Individual (3 offsprings)
    Officer
    2008-11-02 ~ now
    OF - secretary → CIF 0
    Mr Christopher Stephen Vajda
    Born in July 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Lafollette, Maryly Blew
    Solicitor born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 1996-10-31
    OF - director → CIF 0
    Lafollette, Maryly Blew
    Individual (2 offsprings)
    Officer
    ~ 1996-10-31
    OF - secretary → CIF 0
  • 2
    Mr David Sage
    Born in December 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bradshaw, Arthur Richard
    Company Director born in August 1945
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2022-12-08
    OF - director → CIF 0
  • 4
    Devlin, Glenna
    Housewife born in November 1939
    Individual
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 5
    Stolz, Wolfgang
    Banker born in March 1963
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 2008-10-24
    OF - director → CIF 0
  • 6
    Becker, Joseph Scott
    Director born in April 1962
    Individual
    Officer
    1995-03-20 ~ 2008-10-24
    OF - director → CIF 0
    Becker, Joseph Scott
    Company Director
    Individual
    Officer
    1996-10-31 ~ 2008-10-24
    OF - secretary → CIF 0
  • 7
    Sage, David James
    Interior Designer born in December 1941
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ 2015-11-01
    OF - director → CIF 0
  • 8
    Sophia Brennan
    Born in October 1967
    Individual
    Person with significant control
    2020-04-27 ~ 2021-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Brennen, Simon
    Company Director born in June 1966
    Individual
    Officer
    2016-01-01 ~ 2020-04-27
    OF - director → CIF 0
    Mr Simon Brennen
    Born in June 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2020-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Solomon, Sandra Ann
    Housewife born in June 1951
    Individual
    Officer
    ~ 2008-10-24
    OF - director → CIF 0
parent relation
Company in focus

10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE)

Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31
  • 10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE)
    Info
    Registered number 01049303
    C/o Defries Weiss, 1 Bridge Lane, London NW11 0EA
    Private Limited Company incorporated on 1972-04-11 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.