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 7
  • 1
    Stott, Anthony David
    Accountant born in October 1966
    Individual (13 offsprings)
    Officer
    2006-09-26 ~ now
    OF - director → CIF 0
  • 2
    Bard, Andrew David
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ now
    OF - director → CIF 0
  • 3
    Muir, Andrew Victor Graham, Dr
    Venture Capital born in October 1963
    Individual (9 offsprings)
    Officer
    2009-11-10 ~ now
    OF - director → CIF 0
  • 4
    Davies, Julie Mary
    Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    2018-06-26 ~ now
    OF - director → CIF 0
  • 5
    Kooner, Surjit Singh
    Investment Director born in August 1975
    Individual (10 offsprings)
    Officer
    2023-03-15 ~ now
    OF - director → CIF 0
  • 6
    Lyle, Rupert James Tennant
    Investment Manager born in July 1964
    Individual (13 offsprings)
    Officer
    2024-07-08 ~ now
    OF - director → CIF 0
  • 7
    FUTURE PLANET CAPITAL (VENTURES) LIMITED - now
    PLANET CAPITAL (VENTURES) LIMITED - 2022-08-01
    MIDVEN LIMITED
    - 2022-08-01
    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
    Corporate (8 parents, 14 offsprings)
    Equity (Company account)
    1,913,172 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 18
  • 1
    Wood, Roger Vernon
    Venture Capital born in July 1972
    Individual (8 offsprings)
    Officer
    2008-04-07 ~ 2021-12-31
    OF - director → CIF 0
    Wood, Roger Vernon
    Venture Capital
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2021-12-31
    OF - secretary → CIF 0
  • 2
    Kerr, Duncan
    Investment Director born in November 1968
    Individual
    Officer
    2010-12-01 ~ 2015-08-31
    OF - director → CIF 0
  • 3
    O`neill, John Paul
    Managing Director born in February 1948
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2007-05-24
    OF - director → CIF 0
  • 4
    Francis, Horace William Alexander, Sir
    Company Director born in August 1926
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2000-01-28
    OF - director → CIF 0
  • 5
    Jenkins, David Peter
    Individual
    Officer
    2004-09-27 ~ 2008-06-30
    OF - secretary → CIF 0
  • 6
    Greenall, Steven Robert
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2013-04-08 ~ 2015-12-31
    OF - director → CIF 0
  • 7
    Butterfield, Christopher Alan
    Sole Practitioner Specialising In Corporate Financ born in August 1951
    Individual (31 offsprings)
    Officer
    ~ 1997-06-30
    OF - director → CIF 0
    Butterfield, Christopher Alan
    Sole Practioner Specialising In Corporate Finance
    Individual (31 offsprings)
    Officer
    1992-01-01 ~ 1997-06-30
    OF - secretary → CIF 0
  • 8
    Finocchio, Giovanni Domenico
    Investment Manager born in August 1961
    Individual
    Officer
    2015-09-22 ~ 2024-03-14
    OF - director → CIF 0
  • 9
    Musgrove, William Davis
    Chartered Secretary born in March 1926
    Individual
    Officer
    ~ 1997-06-30
    OF - director → CIF 0
  • 10
    Fleet, Charles Robert William
    Company Director born in November 1943
    Individual (5 offsprings)
    Officer
    ~ 2004-09-27
    OF - director → CIF 0
  • 11
    Newman, Julie Ann
    Venture Capitalist born in January 1959
    Individual (33 offsprings)
    Officer
    2010-12-01 ~ 2015-06-30
    OF - director → CIF 0
  • 12
    Aucott, John Adrian James
    Solicitor born in January 1946
    Individual
    Officer
    1998-01-27 ~ 1998-08-18
    OF - director → CIF 0
  • 13
    Osborne, George Roy
    Director born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 2007-08-28
    OF - director → CIF 0
  • 14
    Stanger, Edward
    Born in June 1933
    Individual
    Officer
    ~ 1997-06-30
    OF - director → CIF 0
    Stanger, Edward
    Chartered Accountant born in June 1933
    Individual
    2000-01-28 ~ 2008-01-31
    OF - director → CIF 0
  • 15
    Walker, Jeffrey Ian
    Chartered Accountant born in September 1951
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2004-09-27
    OF - director → CIF 0
    Walker, Jeffrey Ian
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2004-09-27
    OF - secretary → CIF 0
  • 16
    Wilkinson, Anthony Harwick
    Company Director born in April 1937
    Individual (1 offspring)
    Officer
    ~ 2007-08-28
    OF - director → CIF 0
  • 17
    Fairclough, Ian
    Investment Director born in January 1979
    Individual
    Officer
    2023-03-15 ~ 2023-03-31
    OF - director → CIF 0
  • 18
    Hamilton, Julian Edward
    Chartered Accountant born in August 1939
    Individual
    Officer
    ~ 1997-07-21
    OF - director → CIF 0
    Hamilton, Julian Edward
    Individual
    Officer
    ~ 1992-01-01
    OF - secretary → CIF 0
parent relation
Company in focus

MILLPOINT LIMITED

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 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Azets, Ventura Park Road, Tamworth, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -336,402 GBP2023-07-01 ~ 2023-12-31
    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
    CROFTMILE LIMITED - 2011-02-08
    2 Whitehill Buildings, Alderminster, Stratford-upon-avon, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -108,178 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-06-30
    CIF 1 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.