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
    Brown, Iain Mitchell
    Accountant born in July 1972
    Individual (42 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Chiles, Christopher
    Director born in November 1969
    Individual (39 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Bordyke End, East Street, Tonbridge, England
    Active Corporate (3 parents, 1 offspring)
    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 directorsCIF 0
Ceased 28
  • 1
    Elliott, Jeffery
    Valuer Land Surveyor born in November 1954
    Individual (4 offsprings)
    Officer
    1992-04-07 ~ 2019-07-31
    OF - Director → CIF 0
    Elliott, Jeffery
    Individual (4 offsprings)
    Officer
    1992-04-07 ~ 2008-03-25
    OF - Secretary → CIF 0
    Mr Jeffery Elliott
    Born in November 1954
    Individual (4 offsprings)
    Person with significant control
    2017-04-07 ~ 2017-11-21
    PE - Has significant influence or controlCIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1992-04-07 ~ 1992-04-07
    OF - Nominee Director → CIF 0
  • 3
    Elliott, Gillian Paula
    Born in September 1955
    Individual (1 offspring)
    Officer
    2010-07-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Elliott, Erika
    Education born in October 1954
    Individual
    Officer
    2010-07-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Stonley, Nicholas
    Managing Director born in March 1960
    Individual (11 offsprings)
    Officer
    2018-09-17 ~ 2024-01-19
    OF - Director → CIF 0
  • 6
    Elliott, John
    House Builder born in January 1949
    Individual (6 offsprings)
    Officer
    1992-04-07 ~ 2018-06-30
    OF - Director → CIF 0
    Mr John Elliott
    Born in January 1949
    Individual (6 offsprings)
    Person with significant control
    2017-04-07 ~ 2017-11-21
    PE - Has significant influence or controlCIF 0
  • 7
    Giggs, David John
    Housebuilder born in July 1943
    Individual
    Officer
    1995-12-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 8
    Harrison, James Alexander
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2021-07-27 ~ 2023-01-25
    OF - Director → CIF 0
  • 9
    Rosbrook, Paul
    Finance Director born in October 1972
    Individual (26 offsprings)
    Officer
    2007-12-01 ~ 2016-06-20
    OF - Director → CIF 0
    Rosbrook, Paul
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2008-03-25 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 10
    Howell, Peter Robert
    Management Consultant born in May 1933
    Individual (3 offsprings)
    Officer
    1996-03-21 ~ 2006-05-03
    OF - Director → CIF 0
  • 11
    Cowans, David
    Chief Executive born in May 1957
    Individual (42 offsprings)
    Officer
    2018-04-23 ~ 2021-07-25
    OF - Director → CIF 0
  • 12
    Pitchford, Christopher Michael
    Director born in September 1974
    Individual
    Officer
    2020-01-21 ~ 2024-07-31
    OF - Director → CIF 0
  • 13
    Sanderson, Malcolm Frank
    Company Chairman born in June 1926
    Individual
    Officer
    1994-02-16 ~ 1995-03-24
    OF - Director → CIF 0
  • 14
    Bohr, Adrian Stuart
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2021-07-27 ~ 2023-01-25
    OF - Director → CIF 0
  • 15
    Brown, Philip Francis Christopher
    Sales Director born in October 1962
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 16
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1992-04-07 ~ 1992-04-07
    OF - Nominee Secretary → CIF 0
  • 17
    Hopkins, Nigel Peter
    Director born in July 1958
    Individual (9 offsprings)
    Officer
    2020-06-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 18
    Sisley, Robert David
    Chartered Accountant born in March 1970
    Individual (5 offsprings)
    Officer
    2016-12-14 ~ 2024-02-29
    OF - Director → CIF 0
    Sisley, Robert David
    Individual (5 offsprings)
    Officer
    2016-12-14 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 19
    Cook, Jonathan Richard
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2021-07-27 ~ 2023-01-25
    OF - Director → CIF 0
  • 20
    Calverley, David
    Chartered Accountant born in October 1941
    Individual
    Officer
    2006-05-03 ~ 2008-12-30
    OF - Director → CIF 0
  • 21
    Waite, Danny
    Accountant born in March 1942
    Individual
    Officer
    1995-12-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Black, Scott Wallace
    Executive Director born in September 1972
    Individual (21 offsprings)
    Officer
    2020-05-01 ~ 2023-01-25
    OF - Director → CIF 0
  • 23
    Magro, Roy
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ 2020-01-23
    OF - Director → CIF 0
  • 24
    Winstanley, Andrew
    Group Executive Director - Finance born in February 1978
    Individual (108 offsprings)
    Officer
    2021-07-27 ~ 2023-01-23
    OF - Director → CIF 0
  • 25
    Ellis, Michael Francis
    Individual (1 offspring)
    Officer
    1995-06-26 ~ 1995-08-09
    OF - Secretary → CIF 0
  • 26
    Kent, Jonathan Peter
    Chartered Surveyor born in February 1967
    Individual (6 offsprings)
    Officer
    2020-09-08 ~ 2024-07-31
    OF - Director → CIF 0
  • 27
    James, Tracey Dawn
    Chartered Accountant born in December 1962
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 28
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1995-08-09 ~ 2008-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

MILLWOOD DESIGNER HOMES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • MILLWOOD DESIGNER HOMES LIMITED
    Info
    Registered number 02704499
    Suites 5 & 6 Woodlands Court, Beaconsfield HP9 2SF
    Private Limited Company incorporated on 1992-04-07 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • MILLWOOD DESIGNER HOMES LIMITED
    S
    Registered number missing
    Bordyke End, East Street, Tonbridge, United Kingdom, TN9 1HA
    Private Limited
    CIF 1 CIF 2
  • MILLWOOD DESIGNER HOMES LIMITED
    S
    Registered number 02704499
    Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-12-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    TUNRILL LIMITED - 1993-05-25
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    2 Park Farm, Chichester Road, Arundel, West Sussex
    Active Corporate (2 parents)
    Person with significant control
    2023-08-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    Kts Estate Management Ltd 2 Park Farm, Chichester Road, Arundel, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2023-05-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-12-13 ~ 2019-05-29
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    Vantage Point, Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-09-21 ~ 2020-11-09
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 8 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.