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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
Active 3
  • 1
    Croft, John Downton
    Accountant born in July 1938
    Individual (94 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr David Michael Rogers
    Born in March 1938
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2021-07-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Woodhams, Laurence Richard
    Financial Adviser born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    Luke, Peter
    Individual
    Officer
    icon of calendar 1992-02-27 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 3
    Prout, Karen Jane
    Individual
    Officer
    icon of calendar 1995-03-03 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 4
    Croft, John Downton
    Chartered Accountant born in July 1938
    Individual (94 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Dutson, Fleur
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 6
    Scott, John Roger
    Marketing Manager born in March 1948
    Individual
    Officer
    icon of calendar 1995-03-03 ~ 2000-01-31
    OF - Director → CIF 0
    Scott, John Roger
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1995-03-03
    OF - Secretary → CIF 0
  • 7
    Mr Steven Michael Rogers
    Born in January 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    Rogers, David Michael
    Chartered Accountant born in March 1938
    Individual (54 offsprings)
    Officer
    icon of calendar ~ 1994-11-09
    OF - Director → CIF 0
  • 9
    Whyley, Sandra, M/s
    Individual
    Officer
    icon of calendar 1991-03-31 ~ 1992-02-27
    OF - Secretary → CIF 0
  • 10
    icon of address3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-01-31 ~ 2021-07-19
    PE - Director → CIF 0
    2002-09-25 ~ 2025-01-28
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-07-19
    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
  • 11
    icon of address3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-01-31 ~ 2021-07-19
    PE - 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
parent relation
Company in focus

MILBURY SECURITIES LIMITED

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
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex BN1 3XA
    Private Limited Company incorporated on 1974-03-20 (51 years 7 months). 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
    icon of address3rd, 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
    icon of addressHanover House, Queens Road, Brighton, England, BN1 3XG
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LGR FENCING LIMITED - 2022-10-04
    icon of address40 Wem Business Park, Wem, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,967 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of addressThe Lodge, Greentree Lane Shermanbury Lane, Partridge Green, Horsham, Sussex, England
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    143,916 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.