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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 35
  • 1
    Rollins, Ian Benjamin
    Chartered Loss Adjuster born in April 1940
    Individual (1 offspring)
    Officer
    1994-06-05 ~ 1998-01-29
    OF - Director → CIF 0
  • 2
    Grant, Laurence Noel
    Company Director born in December 1953
    Individual (97 offsprings)
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 3
    Ladlow, Loraine
    Barrister born in December 1960
    Individual (1 offspring)
    Officer
    2005-08-22 ~ 2014-01-08
    OF - Director → CIF 0
  • 4
    Hadjiantonis, Chrysanthos
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2010-05-24 ~ 2011-07-10
    OF - Director → CIF 0
  • 5
    Davies, Marian
    Individual (1 offspring)
    Officer
    2017-01-27 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 6
    Hipp, Antoni
    Company Director born in September 1932
    Individual (1 offspring)
    Officer
    1995-06-04 ~ 1997-08-05
    OF - Director → CIF 0
  • 7
    Eccles, Nigel Peter
    Chartered Accountant born in December 1965
    Individual (9 offsprings)
    Officer
    2003-08-08 ~ 2004-03-25
    OF - Director → CIF 0
  • 8
    Scott, James Grant
    Director/Manager born in June 1947
    Individual (2 offsprings)
    Officer
    2007-09-07 ~ 2010-02-12
    OF - Director → CIF 0
  • 9
    Batty, Christopher William Aldan
    Individual (2 offsprings)
    Officer
    ~ 1992-06-26
    OF - Secretary → CIF 0
  • 10
    Madden, Marilyn Susan
    Director born in March 1945
    Individual (3 offsprings)
    Officer
    1997-08-14 ~ 2018-05-01
    OF - Director → CIF 0
    Madden, Marilyn Susan
    Retired born in March 1945
    Individual (3 offsprings)
    2019-05-09 ~ 2019-10-10
    OF - Director → CIF 0
    2022-04-13 ~ 2022-12-08
    OF - Director → CIF 0
    Madden, Marilyn Susan
    Individual (3 offsprings)
    Officer
    2003-02-24 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 11
    Lang, Georgina, Dr
    Post Doctoral Research born in May 1954
    Individual (1 offspring)
    Officer
    1993-05-30 ~ 1995-06-04
    OF - Director → CIF 0
    Lang, Georgina, Dr
    Individual (1 offspring)
    Officer
    1992-06-26 ~ 1993-05-30
    OF - Secretary → CIF 0
  • 12
    Stevenson, Suzanne Grace
    Business Analyst born in April 1963
    Individual (1 offspring)
    Officer
    1993-05-30 ~ 1994-06-05
    OF - Director → CIF 0
  • 13
    Hipp, Mary
    Individual (1 offspring)
    Officer
    1995-06-04 ~ 1997-08-05
    OF - Secretary → CIF 0
  • 14
    Newman, Francesca
    Graphic Designer Bbc
    Individual (1 offspring)
    Officer
    1992-06-26 ~ 1993-05-30
    OF - Director → CIF 0
  • 15
    Walker, Stuart Daniel
    Brand Manager born in April 1967
    Individual (5 offsprings)
    Officer
    1994-06-05 ~ 1996-12-04
    OF - Director → CIF 0
  • 16
    Tsoucalas, Susan
    Retired born in January 1948
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2018-07-02
    OF - Director → CIF 0
    Tsoucalas, Susan
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 17
    Lamond, Paul Malcolm
    General Manager Lithographic Printers born in December 1944
    Individual (2 offsprings)
    Officer
    1992-06-26 ~ 2016-08-12
    OF - Director → CIF 0
    Lamond, Paul Malcolm
    Manager born in December 1944
    Individual (2 offsprings)
    2018-07-12 ~ 2019-10-04
    OF - Director → CIF 0
    Lamond, Paul Malcolm
    Printer
    Individual (2 offsprings)
    Officer
    1994-06-05 ~ 1995-06-04
    OF - Secretary → CIF 0
  • 18
    Grant, John Francis
    Company Director born in January 1962
    Individual (6 offsprings)
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 19
    Ellix, Ann
    Individual (1 offspring)
    Officer
    1993-05-30 ~ 1994-06-05
    OF - Secretary → CIF 0
  • 20
    Foulds, Stephen
    Design Director born in February 1964
    Individual (4 offsprings)
    Officer
    2011-07-20 ~ 2022-04-13
    OF - Director → CIF 0
  • 21
    Davies, Marian Elizabeth
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
    Davies, Marian Elizabeth
    Teacher born in October 1960
    Individual (3 offsprings)
    2016-11-01 ~ 2018-05-01
    OF - Director → CIF 0
    2019-05-29 ~ 2022-04-13
    OF - Director → CIF 0
  • 22
    Hrstic, Nik
    Born in May 1959
    Individual (1 offspring)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 23
    Rutty, Richard Alan
    Driver born in January 1966
    Individual (11 offsprings)
    Officer
    1994-06-05 ~ 1996-06-09
    OF - Director → CIF 0
  • 24
    Jhompson, Clive Allan
    English Teacher born in November 1959
    Individual (1 offspring)
    Officer
    1992-06-26 ~ 1994-02-14
    OF - Director → CIF 0
  • 25
    Schlipf, Pauline Ann
    Retired born in August 1948
    Individual (1 offspring)
    Officer
    2005-08-22 ~ 2007-09-05
    OF - Director → CIF 0
    Schlipe, Pauline Ann
    Born in August 1948
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2016-01-14
    OF - Director → CIF 0
    Schlipf, Pauline Ann
    Born in August 1948
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2018-05-01
    OF - Director → CIF 0
    Schlipf, Pauline Ann
    Retired born in August 1948
    Individual (1 offspring)
    2019-04-29 ~ 2019-10-10
    OF - Director → CIF 0
    2022-04-13 ~ 2022-12-08
    OF - Director → CIF 0
  • 26
    Drown, Jon
    Tax Consultant born in June 1965
    Individual (3 offsprings)
    Officer
    1992-12-01 ~ 1993-05-30
    OF - Director → CIF 0
  • 27
    Welch, May Ellen
    Retired born in May 1931
    Individual (1 offspring)
    Officer
    1996-06-09 ~ 2016-10-27
    OF - Director → CIF 0
  • 28
    Leroux, David Lawrence
    Petroleum Geologist born in August 1958
    Individual (1 offspring)
    Officer
    1993-05-30 ~ 1994-06-05
    OF - Director → CIF 0
  • 29
    Lang, Dale
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    1996-06-09 ~ 2003-02-24
    OF - Director → CIF 0
    Lang, Dale
    Individual (1 offspring)
    Officer
    1997-08-05 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 30
    Graham, Steven Richard
    Bank Official born in August 1958
    Individual (1 offspring)
    Officer
    1994-06-05 ~ 1996-06-09
    OF - Director → CIF 0
  • 31
    Welch, Albert William
    Heating Consultant born in December 1924
    Individual (1 offspring)
    Officer
    1992-06-26 ~ 2009-10-18
    OF - Director → CIF 0
  • 32
    Culverhouse, Sylvia Margaret
    Retailer born in July 1934
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1994-01-15
    OF - Director → CIF 0
  • 33
    Dods, Deirde
    Fashion Co-Ordinator born in July 1939
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 2000-08-18
    OF - Director → CIF 0
  • 34
    RUMBALL SEDGWICK LIMITED
    08975990
    Abbotts House, 198 Lower High Street, Watford, England
    Active Corporate (4 parents, 42 offsprings)
    Officer
    2018-07-02 ~ 2020-03-20
    OF - Secretary → CIF 0
  • 35
    ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED
    12190881
    The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (1 parent, 64 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MILLHAVEN MANAGEMENT COMPANY LIMITED

Period: 1989-02-17 ~ now
Company number: 02349436
Registered name
MILLHAVEN MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
10,127 GBP2025-03-24
29,183 GBP2024-03-24
Creditors
Current
-3,763 GBP2025-03-24
-8,392 GBP2024-03-24
Net Current Assets/Liabilities
6,364 GBP2025-03-24
20,791 GBP2024-03-24
Total Assets Less Current Liabilities
6,364 GBP2025-03-24
20,791 GBP2024-03-24
Net Assets/Liabilities
6,364 GBP2025-03-24
20,791 GBP2024-03-24
Equity
6,364 GBP2025-03-24
20,791 GBP2024-03-24
  • MILLHAVEN MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02349436
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford WD24 7ND
    PRIVATE LIMITED COMPANY incorporated on 1989-02-17 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.