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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mr Steven Michael Rogers
    Born in January 1962
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Scott, John Roger
    Born in March 1948
    Individual (28 offsprings)
    Officer
    1995-03-03 ~ 2000-01-31
    OF - Director → CIF 0
    Scott, John Roger
    Individual (28 offsprings)
    Officer
    1992-12-31 ~ 1995-03-03
    OF - Secretary → CIF 0
  • 3
    Rogers, David Michael
    Born in March 1938
    Individual (105 offsprings)
    Officer
    ~ 1994-11-09
    OF - Director → CIF 0
    Mr David Michael Rogers
    Born in March 1938
    Individual (105 offsprings)
    Person with significant control
    2021-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Luke, Peter
    Individual (10 offsprings)
    Officer
    1992-02-27 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 5
    Whyley, Sandra, M/s
    Individual (8 offsprings)
    Officer
    1991-03-31 ~ 1992-02-27
    OF - Secretary → CIF 0
  • 6
    Croft, John Downton
    Born in July 1938
    Individual (131 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Director → CIF 0
    1994-12-08 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Woodhams, Laurence Richard
    Born in April 1971
    Individual (21 offsprings)
    Officer
    1994-10-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 8
    Dutson, Fleur
    Individual (38 offsprings)
    Officer
    1998-08-18 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 9
    Prout, Karen Jane
    Individual (12 offsprings)
    Officer
    1995-03-03 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 10
    BROMBARD TRUSTEES LIMITED
    01456546
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Active Corporate (11 parents, 46 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
    2000-01-31 ~ 2021-07-19
    OF - Director → CIF 0
    Person with significant control
    2017-01-14 ~ 2021-07-19
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    ALBANY NOMINEES LIMITED
    03291108
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (8 parents, 82 offsprings)
    Officer
    2000-01-31 ~ 2021-07-19
    OF - Director → CIF 0
    2002-09-25 ~ 2025-01-28
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-07-19
    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
parent relation
Company in focus

MILBURY SECURITIES LIMITED

Period: 1974-03-20 ~ now
Company number: 01163772
Registered name
MILBURY SECURITIES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
900 GBP2024-12-31
900 GBP2023-12-31
Fixed Assets
900 GBP2024-12-31
900 GBP2023-12-31
Debtors
109,422 GBP2024-12-31
105,220 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
Current Assets
109,423 GBP2024-12-31
105,220 GBP2023-12-31
Net Current Assets/Liabilities
-1,433,806 GBP2024-12-31
-1,388,514 GBP2023-12-31
Total Assets Less Current Liabilities
-1,432,906 GBP2024-12-31
-1,387,614 GBP2023-12-31
Creditors
Non-current
-358,900 GBP2024-12-31
-358,900 GBP2023-12-31
Net Assets/Liabilities
-1,791,806 GBP2024-12-31
-1,746,514 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,891,806 GBP2024-12-31
-1,846,514 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,541 GBP2024-12-31
9,541 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,541 GBP2024-12-31
9,541 GBP2023-12-31
Other Taxation & Social Security Payable
Current
846 GBP2023-12-31
Other Remaining Borrowings
Non-current
358,900 GBP2024-12-31
358,900 GBP2023-12-31
Related profiles found in government register
  • MILBURY SECURITIES LIMITED
    Info
    Registered number 01163772
    1st Floor 18 Queens Road, Brighton, East Sussex BN1 3XA
    PRIVATE LIMITED COMPANY incorporated on 1974-03-20 (52 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • MILBURY SECURITIES LIMITED
    S
    Registered number 01163772
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom, BN1 3XG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MILBURY SECURITIES LIMITED
    S
    Registered number 01163772
    Hanover House, Queens Road, Brighton, England, BN1 3XG
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LAND & GARDEN RENEWAL LIMITED
    - now 14250075
    LGR FENCING LIMITED
    - 2022-10-04 14250075
    40 Wem Business Park, Wem, Shropshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    OAKMASTERS GROUP LIMITED
    09991254
    The Lodge, Greentree Lane Shermanbury Lane, Partridge Green, Horsham, Sussex, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-04-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.