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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 27
  • 1
    Musgrove, William Davis
    Born in March 1926
    Individual (8 offsprings)
    Officer
    (before 1991-09-27) ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Aucott, John Adrian James
    Born in January 1946
    Individual (5 offsprings)
    Officer
    1998-01-27 ~ 1998-08-18
    OF - Director → CIF 0
  • 3
    Davies, Julie Mary
    Accountant born in January 1967
    Individual (22 offsprings)
    Officer
    2018-06-26 ~ 2025-04-17
    OF - Director → CIF 0
  • 4
    Finocchio, Giovanni Domenico
    Investment Manager born in August 1961
    Individual (5 offsprings)
    Officer
    2015-09-22 ~ 2024-03-14
    OF - Director → CIF 0
  • 5
    Stott, Anthony David
    Accountant born in October 1966
    Individual (26 offsprings)
    Officer
    2006-09-26 ~ 2025-04-17
    OF - Director → CIF 0
  • 6
    Osborne, George Roy
    Born in June 1938
    Individual (8 offsprings)
    Officer
    (before 1991-09-27) ~ 2007-08-28
    OF - Director → CIF 0
  • 7
    Walker, Jeffrey Ian
    Born in September 1951
    Individual (32 offsprings)
    Officer
    1997-07-01 ~ 2004-09-27
    OF - Director → CIF 0
    Walker, Jeffrey Ian
    Individual (32 offsprings)
    Officer
    1997-07-01 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 8
    Fairclough, Ian, Mr.
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2023-03-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Hamilton, Julian Edward
    Born in August 1939
    Individual (4 offsprings)
    Officer
    (before 1991-09-27) ~ 1997-07-21
    OF - Director → CIF 0
    Hamilton, Julian Edward
    Individual (4 offsprings)
    Officer
    (before 1991-09-27) ~ 1992-01-01
    OF - Secretary → CIF 0
  • 10
    Kooner, Surjit Singh
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 11
    Hansen-luke, Raymond Douglas
    Born in April 1970
    Individual (29 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 12
    Kerr, Duncan
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 13
    Francis, Horace William Alexander, Sir
    Born in August 1926
    Individual (14 offsprings)
    Officer
    1997-07-01 ~ 2000-01-28
    OF - Director → CIF 0
  • 14
    Jenkins, David Peter
    Individual (23 offsprings)
    Officer
    2004-09-27 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 15
    Newman, Julie Ann
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2010-12-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Fleet, Charles Robert William
    Born in November 1943
    Individual (11 offsprings)
    Officer
    (before 1991-09-27) ~ 2004-09-27
    OF - Director → CIF 0
  • 17
    Knox, David Paul
    Born in June 1965
    Individual (38 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 18
    Greenall, Steven Robert
    Born in March 1974
    Individual (19 offsprings)
    Officer
    2013-04-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Bard, Andrew David
    Chartered Accountant born in January 1967
    Individual (5 offsprings)
    Officer
    2020-09-24 ~ 2025-04-17
    OF - Director → CIF 0
  • 20
    Wood, Roger Vernon
    Born in July 1972
    Individual (21 offsprings)
    Officer
    2008-04-07 ~ 2021-12-31
    OF - Director → CIF 0
    Wood, Roger Vernon
    Individual (21 offsprings)
    Officer
    2008-07-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 21
    Stanger, Edward
    Born in June 1933
    Individual (14 offsprings)
    Officer
    (before 1991-09-27) ~ 1997-06-30
    OF - Director → CIF 0
    2000-01-28 ~ 2008-01-31
    OF - Director → CIF 0
  • 22
    Butterfield, Christopher Alan
    Sole Practitioner Specialising In Corporate Financ born in August 1951
    Individual (41 offsprings)
    Officer
    (before 1991-09-27) ~ 1997-06-30
    OF - Director → CIF 0
    Butterfield, Christopher Alan
    Sole Practioner Specialising In Corporate Finance
    Individual (41 offsprings)
    Officer
    1992-01-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 23
    Lyle, Rupert James Tennant
    Investment Manager born in July 1964
    Individual (26 offsprings)
    Officer
    2024-07-08 ~ 2025-04-17
    OF - Director → CIF 0
  • 24
    O`neill, John Paul
    Born in February 1948
    Individual (13 offsprings)
    Officer
    2004-08-12 ~ 2007-05-24
    OF - Director → CIF 0
  • 25
    Wilkinson, Anthony Harwick
    Born in April 1937
    Individual (12 offsprings)
    Officer
    (before 1991-09-27) ~ 2007-08-28
    OF - Director → CIF 0
  • 26
    Muir, Andrew Victor Graham, Dr
    Venture Capital born in October 1963
    Individual (22 offsprings)
    Officer
    2009-11-10 ~ 2025-04-17
    OF - Director → CIF 0
  • 27
    FUTURE PLANET CAPITAL (VENTURES) LIMITED - now 02500898
    PLANET CAPITAL (VENTURES) LIMITED - 2022-08-01 02500898
    MIDVEN LIMITED
    - 2022-08-01 02500898
    MIDLANDS VENTURE FUND MANAGERS LIMITED - 2000-02-10
    EAST MIDLANDS VENTURE FUND MANAGERS LIMITED - 1993-08-05
    EAST MIDLAND VENTURE FUND MANAGERS LIMITED - 1991-02-14
    Cavendish House, 39-41 Waterloo Street, Birmingham, England
    Active Corporate (22 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

MILLPOINT LIMITED

Period: 1990-09-27 ~ now
Company number: 02543973
Registered name
MILLPOINT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
58,220 GBP2023-12-31
56,492 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
1,728 GBP2022-12-31
Net Current Assets/Liabilities
58,220 GBP2023-12-31
58,220 GBP2022-12-31
Net Assets/Liabilities
220 GBP2023-12-31
220 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
218 GBP2023-12-31
218 GBP2022-12-31
Equity
220 GBP2023-12-31
220 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
58,220 GBP2023-12-31
Current
56,492 GBP2022-12-31

Related profiles found in government register
  • MILLPOINT LIMITED
    Info
    Registered number 02543973
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 1990-09-27 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • MILLPOINT LIMITED
    S
    Registered number 02543973
    3 Coventry Innovation Village, Cheetah Road, C/o Spencer Gardner Dickins, Coventry, Warwickshire, England, CV1 2TL
    Limited Company in England
    CIF 1
  • MILLPOINT LIMITED
    S
    Registered number 2543973
    Cavendish House, Waterloo Street, Birmingham, England, B2 5PP
    Limited Company in Companies House England, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KOBUS SERVICES LIMITED
    05565842
    201 Mere Grange, Leaside, St. Helens, England
    Active Corporate (26 parents)
    Person with significant control
    2016-07-01 ~ 2020-10-08
    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
  • 2
    SPARCANA LIMITED
    - now 07457822
    CROFTMILE LIMITED - 2011-02-08
    2 Whitehill Buildings, Alderminster, Stratford-upon-avon, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.