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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
    Croll, Paul Alexander James
    Born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ now
    OF - Director → CIF 0
    Croll, Paul Alexander James
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Croll, Mark Edward
    Born in May 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ now
    OF - Director → CIF 0
  • 3
    MILLBROOK HEALTHCARE GROUP LIMITED - now
    SEALINFO LIMITED - 1998-07-07
    MHCHC LIMITED - 2021-04-21
    MILLBROOK INDUSTRIES LIMITED - 2019-07-30
    icon of addressMillbrook Industries Ltd, Nutsey Lane, Calmore Industrial Park, Totton, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Baker, Paul
    Production Director born in February 1967
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    Giannandrea, Victor Fredrick
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1998-04-03
    OF - Director → CIF 0
    Giannandrea, Victor Fredrick
    Director born in August 1944
    Individual
    icon of calendar 1998-04-09 ~ 2011-11-15
    OF - Director → CIF 0
  • 3
    White, Neil
    Director born in April 1957
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1998-04-03
    OF - Director → CIF 0
    icon of calendar 1998-04-09 ~ 2001-07-20
    OF - Director → CIF 0
  • 4
    Clayden, George Henry
    Sales And Marketing Director born in May 1935
    Individual
    Officer
    icon of calendar 1994-06-28 ~ 1996-04-01
    OF - Director → CIF 0
  • 5
    Holdaway, John Henry Charles
    Director born in May 1932
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1997-05-30
    OF - Director → CIF 0
  • 6
    Fitzgerald, Ian Croft
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1998-04-03
    OF - Director → CIF 0
  • 7
    Page, Stuart John
    Sales Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ 2017-04-26
    OF - Director → CIF 0
  • 8
    Thurston, Ross
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-07 ~ 2022-07-04
    OF - Director → CIF 0
  • 9
    Longland, Andrew James
    Commercial Director born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ 2020-09-29
    OF - Director → CIF 0
  • 10
    Mecklenburgh, Neil
    Human Resources born in March 1960
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2019-08-29
    OF - Director → CIF 0
  • 11
    Biggs, Paul
    Director born in September 1961
    Individual
    Officer
    icon of calendar 1994-06-28 ~ 1998-04-03
    OF - Director → CIF 0
    icon of calendar 1998-04-09 ~ 2013-03-18
    OF - Director → CIF 0
  • 12
    Balmer, Henry Richard
    Managing Director born in May 1945
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2001-09-19
    OF - Director → CIF 0
  • 13
    Rowland, Berni Frank
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-14 ~ 1998-04-03
    OF - Director → CIF 0
    icon of calendar 1998-04-09 ~ 2011-07-15
    OF - Director → CIF 0
  • 14
    Croll, Edward Brian
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
    Croll, Edward Brian
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Secretary → CIF 0
  • 15
    Toft, Simon David
    Chartered Accountant born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ 2006-08-01
    OF - Director → CIF 0
    Toft, Simon David
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 16
    France, Geoffrey Paul
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1998-04-03
    OF - Director → CIF 0
  • 17
    Mccarthy, Morgan
    Managing Director born in December 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 18
    Willsher, Paul
    Manufacturing Director born in June 1975
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2014-08-07
    OF - Director → CIF 0
  • 19
    Partington, Barry Wavell
    Sales Director born in October 1942
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2000-05-31
    OF - Director → CIF 0
  • 20
    Burke, Rex
    Director born in December 1937
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Croll, Christopher Andrew
    Managing Director born in October 1961
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1998-04-08
    OF - Director → CIF 0
  • 22
    Croll, Walter David
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1998-04-08
    OF - Director → CIF 0
  • 23
    Croll, Colin
    Company Director born in May 1945
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2004-05-11
    OF - Director → CIF 0
parent relation
Company in focus

MILLBROOK GROUP LTD

Previous names
MILLBROOK (UK) LTD - 2022-09-14
AMERICAN LIFESTYLE FURNITURE LIMITED - 1990-02-13
MILLBROOK BEDS LIMITED - 2013-11-29
MILLBROOK BEDDING LIMITED - 2002-01-08
MILLBROOK BED COMPANY LIMITED - 2002-02-15
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.

  • MILLBROOK GROUP LTD
    Info
    MILLBROOK (UK) LTD - 2022-09-14
    AMERICAN LIFESTYLE FURNITURE LIMITED - 2022-09-14
    MILLBROOK BEDS LIMITED - 2022-09-14
    MILLBROOK BEDDING LIMITED - 2022-09-14
    MILLBROOK BED COMPANY LIMITED - 2022-09-14
    Registered number 01728009
    icon of addressNutsey Lane, Calmore Industrial Estate Totton, Southampton, Hampshire SO40 3XJ
    PRIVATE LIMITED COMPANY incorporated on 1983-06-01 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.