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
    Mr David Michael Rogers
    Born in March 1938
    Individual (85 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
  • 2
    Croft, John Downton
    Accountant born in July 1938
    Individual (97 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Scott, John Roger
    Marketing Manager born in March 1948
    Individual
    Officer
    1995-03-03 ~ 2000-01-31
    OF - Director → CIF 0
    Scott, John Roger
    Individual
    Officer
    1992-12-31 ~ 1995-03-03
    OF - Secretary → CIF 0
  • 2
    Prout, Karen Jane
    Individual
    Officer
    1995-03-03 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 3
    Woodhams, Laurence Richard
    Financial Adviser born in April 1971
    Individual (6 offsprings)
    Officer
    1994-10-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 4
    Whyley, Sandra, M/s
    Individual
    Officer
    1991-03-31 ~ 1992-02-27
    OF - Secretary → CIF 0
  • 5
    Dutson, Fleur
    Individual
    Officer
    1998-08-18 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 6
    Rogers, David Michael
    Chartered Accountant born in March 1938
    Individual (85 offsprings)
    Officer
    ~ 1994-11-09
    OF - Director → CIF 0
  • 7
    Croft, John Downton
    Chartered Accountant born in July 1938
    Individual (97 offsprings)
    Officer
    1994-12-08 ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Luke, Peter
    Individual
    Officer
    1992-02-27 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 9
    Mr Steven Michael Rogers
    Born in January 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-14
    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
  • 10
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-01-31 ~ 2021-07-19
    PE - Director → CIF 0
    Person with significant control
    2017-01-14 ~ 2021-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents, 35 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 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

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
900 GBP2023-12-31
900 GBP2022-12-31
Current Assets
105,220 GBP2023-12-31
151,949 GBP2022-12-31
Creditors
Current
-1,493,734 GBP2023-12-31
-423,807 GBP2022-12-31
Net Current Assets/Liabilities
-1,388,514 GBP2023-12-31
-271,858 GBP2022-12-31
Total Assets Less Current Liabilities
-1,387,614 GBP2023-12-31
-270,958 GBP2022-12-31
Creditors
Non-current
-358,900 GBP2023-12-31
-358,900 GBP2022-12-31
Accrued Liabilities/Deferred Income
-1,119,704 GBP2022-12-31
Net Assets/Liabilities
-1,746,514 GBP2023-12-31
-1,749,562 GBP2022-12-31
Equity
-1,746,514 GBP2023-12-31
-1,749,562 GBP2022-12-31
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 (51 years 3 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
    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
Active 2
  • 1
    LGR FENCING LIMITED - 2022-10-04
    40 Wem Business Park, Wem, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,967 GBP2023-12-31
    Person with significant control
    2022-07-22 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    The Lodge, Greentree Lane Shermanbury Lane, Partridge Green, Horsham, Sussex, England
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    157,408 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.