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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 30
  • 1
    David J Buchler
    Individual (27 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 2
    Rabbatts, Heather Victoria, Dame
    Director born in December 1955
    Individual (52 offsprings)
    Officer
    2006-05-03 ~ 2010-06-09
    OF - Director → CIF 0
  • 3
    Till, Stewart Myles
    Film Executive born in April 1951
    Individual (42 offsprings)
    Officer
    2006-05-03 ~ 2008-08-21
    OF - Director → CIF 0
  • 4
    Jackaman, Timothy John
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    1997-06-09 ~ 2005-12-29
    OF - Director → CIF 0
  • 5
    Mitchell, Brian Edward
    Company Director born in January 1936
    Individual (2 offsprings)
    Officer
    ~ 1997-06-27
    OF - Director → CIF 0
  • 6
    Burr, Reginald Ivor
    Company Director born in April 1923
    Individual (8 offsprings)
    Officer
    ~ 1995-12-12
    OF - Director → CIF 0
  • 7
    Robson, Graham
    Company Director born in July 1939
    Individual (5 offsprings)
    Officer
    1996-03-16 ~ 1997-06-27
    OF - Director → CIF 0
  • 8
    Towner, Richard Edward
    Solicitor born in October 1936
    Individual (31 offsprings)
    Officer
    1997-06-09 ~ 2007-01-08
    OF - Director → CIF 0
    Towner, Richard Edward
    Solicitor
    Individual (31 offsprings)
    Officer
    1997-07-31 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 9
    Keyse, Trevor John
    Born in July 1947
    Individual (8 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Director → CIF 0
  • 10
    Burnige, Jeffrey David
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    ~ 2008-06-09
    OF - Director → CIF 0
  • 11
    Simmons, Thomas Bernard
    Individual (28 offsprings)
    Officer
    2007-01-23 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 12
    Burrows, John Hedley
    Director born in September 1939
    Individual (2 offsprings)
    Officer
    1997-06-09 ~ 1998-08-05
    OF - Director → CIF 0
  • 13
    Kavanagh, Stephen Andrew
    Chief Executive born in March 1969
    Individual (10 offsprings)
    Officer
    2016-10-31 ~ 2024-05-24
    OF - Director → CIF 0
  • 14
    Parker, Emma Clair
    Individual (4 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Secretary → CIF 0
  • 15
    Lee Antony Manning
    Individual (215 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    De Savary, Peter John
    Company Director born in July 1944
    Individual (17 offsprings)
    Officer
    2005-11-29 ~ 2006-10-27
    OF - Director → CIF 0
  • 17
    Press, Richard Stern
    Born in January 1939
    Individual (3 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
  • 18
    Gonticas, Constantine, Mr.
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2005-12-29 ~ now
    OF - Director → CIF 0
  • 19
    Berylson, James
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2010-08-17 ~ now
    OF - Director → CIF 0
    Berylson, John Gregory
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2007-03-28 ~ 2023-07-13
    OF - Director → CIF 0
    Mr James Berylson
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2023-07-13 ~ now
    PE - Has significant influence or controlCIF 0
    Mr. James Berylson
    Born in June 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-13
    PE - Has significant influence or controlCIF 0
  • 20
    Fairbrother, Mark
    Born in May 1980
    Individual (11 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
    Fairbrother, Mark
    Individual (11 offsprings)
    Officer
    2020-07-22 ~ 2023-11-15
    OF - Secretary → CIF 0
  • 21
    Sidman, Matthew Keith
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 22
    Paphitis, Theodoros
    Director born in September 1959
    Individual (68 offsprings)
    Officer
    1997-06-09 ~ 2006-07-19
    OF - Director → CIF 0
  • 23
    Mead, Peter William
    Company Director born in March 1940
    Individual (25 offsprings)
    Officer
    ~ 2005-01-24
    OF - Director → CIF 0
  • 24
    Berardo, Jose Manuel Rodrigues
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    1994-01-25 ~ 1997-04-24
    OF - Director → CIF 0
  • 25
    Ring, Steven Barry David
    Chartered Accountant born in February 1961
    Individual (11 offsprings)
    Officer
    1997-06-09 ~ 2000-02-07
    OF - Director → CIF 0
  • 26
    Garston, Peter
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 27
    Hortop, Graham Ian Scott
    Company Director born in June 1938
    Individual (4 offsprings)
    Officer
    ~ 1997-02-10
    OF - Director → CIF 0
    Hortop, Graham Ian Scott
    Individual (4 offsprings)
    Officer
    ~ 1997-02-10
    OF - Secretary → CIF 0
  • 28
    Ambler, Andrew Jeremy
    Director born in November 1965
    Individual (13 offsprings)
    Officer
    2007-05-10 ~ 2016-10-30
    OF - Director → CIF 0
  • 29
    Kouvaris, Demos, Mr.
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2007-03-28 ~ now
    OF - Director → CIF 0
  • 30
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1997-04-24 ~ 1997-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MILLWALL HOLDINGS LIMITED

Period: 2022-07-27 ~ now
Company number: 02355508
Registered names
MILLWALL HOLDINGS LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
93110 - Operation Of Sports Facilities
Brief company account
Equity
18,000 GBP2025-06-30
2,000 GBP2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-07-01 ~ 2025-06-30
-5,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-1,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,000 GBP2025-06-30
13,000 GBP2024-06-30
12,000 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-07-01 ~ 2025-06-30
1,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2024-07-01 ~ 2025-06-30
Other Taxation & Social Security Payable
Current
2,000 GBP2025-06-30
1,000 GBP2024-06-30
Total Borrowings
Non-current
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Equity
Called up share capital
127,000 GBP2025-06-30
111,000 GBP2024-06-30
Share premium
23,000 GBP2025-06-30
23,000 GBP2024-06-30
Capital redemption reserve
23,000 GBP2025-06-30
23,000 GBP2024-06-30
Retained earnings (accumulated losses)
-155,000 GBP2025-06-30
-155,000 GBP2024-06-30

  • MILLWALL HOLDINGS LIMITED
    Info
    MILLWALL HOLDINGS PLC - 2022-07-27
    JORRABAN (NO. 25) PUBLIC LIMITED COMPANY - 2022-07-27
    Registered number 02355508
    The Den, John Berylson Way, London SE16 3LN
    PRIVATE LIMITED COMPANY incorporated on 1989-03-06 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.