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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 31
  • 1
    Rosbrook, Paul
    Finance Director born in October 1972
    Individual (58 offsprings)
    Officer
    2007-12-01 ~ 2016-06-20
    OF - Director → CIF 0
    Rosbrook, Paul
    Chartered Accountant
    Individual (58 offsprings)
    Officer
    2008-03-25 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 2
    Elliott, Jeffery
    Valuer Land Surveyor born in November 1954
    Individual (12 offsprings)
    Officer
    1992-04-07 ~ 2019-07-31
    OF - Director → CIF 0
    Elliott, Jeffery
    Individual (12 offsprings)
    Officer
    1992-04-07 ~ 2008-03-25
    OF - Secretary → CIF 0
    Mr Jeffery Elliott
    Born in November 1954
    Individual (12 offsprings)
    Person with significant control
    2017-04-07 ~ 2017-11-21
    PE - Has significant influence or control → CIF 0
  • 3
    Cowans, David
    Chief Executive born in May 1957
    Individual (165 offsprings)
    Officer
    2018-04-23 ~ 2021-07-25
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1992-04-07 ~ 1992-04-07
    OF - Nominee Director → CIF 0
  • 5
    Chiles, Christopher
    Born in November 1969
    Individual (59 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Ellis, Michael Francis
    Individual (77 offsprings)
    Officer
    1995-06-26 ~ 1995-08-09
    OF - Secretary → CIF 0
  • 7
    Elliott, John
    House Builder born in January 1949
    Individual (12 offsprings)
    Officer
    1992-04-07 ~ 2018-06-30
    OF - Director → CIF 0
    Mr John Elliott
    Born in January 1949
    Individual (12 offsprings)
    Person with significant control
    2017-04-07 ~ 2017-11-21
    PE - Has significant influence or control → CIF 0
  • 8
    Harrison, James Alexander
    Director born in June 1968
    Individual (117 offsprings)
    Officer
    2021-07-27 ~ 2023-01-25
    OF - Director → CIF 0
  • 9
    Winstanley, Andrew
    Group Executive Director - Finance born in February 1978
    Individual (114 offsprings)
    Officer
    2021-07-27 ~ 2023-01-23
    OF - Director → CIF 0
  • 10
    Giggs, David John
    Housebuilder born in July 1943
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 11
    Magro, Roy
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    1998-11-11 ~ 2020-01-23
    OF - Director → CIF 0
  • 12
    Howell, Peter Robert
    Management Consultant born in May 1933
    Individual (22 offsprings)
    Officer
    1996-03-21 ~ 2006-05-03
    OF - Director → CIF 0
  • 13
    Calverley, David
    Chartered Accountant born in October 1941
    Individual (102 offsprings)
    Officer
    2006-05-03 ~ 2008-12-30
    OF - Director → CIF 0
  • 14
    Bohr, Adrian Stuart
    Director born in December 1977
    Individual (69 offsprings)
    Officer
    2021-07-27 ~ 2023-01-25
    OF - Director → CIF 0
  • 15
    Hopkins, Nigel Peter
    Director born in July 1958
    Individual (33 offsprings)
    Officer
    2020-06-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 16
    Brown, Philip Francis Christopher
    Sales Director born in October 1962
    Individual (41 offsprings)
    Officer
    2009-05-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 17
    Stonley, Nicholas
    Managing Director born in March 1960
    Individual (75 offsprings)
    Officer
    2018-09-17 ~ 2024-01-19
    OF - Director → CIF 0
  • 18
    Thomas, Howard
    Individual (1 offspring)
    Officer
    1992-04-07 ~ 1992-04-07
    OF - Nominee Secretary → CIF 0
  • 19
    Brown, Iain Mitchell
    Born in July 1972
    Individual (75 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 20
    Sisley, Robert David
    Chartered Accountant born in March 1970
    Individual (19 offsprings)
    Officer
    2016-12-14 ~ 2024-02-29
    OF - Director → CIF 0
    Sisley, Robert David
    Individual (19 offsprings)
    Officer
    2016-12-14 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 21
    James, Tracey Dawn
    Chartered Accountant born in December 1962
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 22
    Waite, Danny
    Accountant born in March 1942
    Individual (14 offsprings)
    Officer
    1995-12-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Sanderson, Malcolm Frank
    Company Chairman born in June 1926
    Individual (8 offsprings)
    Officer
    1994-02-16 ~ 1995-03-24
    OF - Director → CIF 0
  • 24
    Elliott, Gillian Paula
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2010-07-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 25
    Black, Scott Wallace
    Executive Director born in September 1972
    Individual (89 offsprings)
    Officer
    2020-05-01 ~ 2023-01-25
    OF - Director → CIF 0
  • 26
    Elliott, Erika
    Education born in October 1954
    Individual (1 offspring)
    Officer
    2010-07-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 27
    Kent, Jonathan Peter
    Chartered Surveyor born in February 1967
    Individual (13 offsprings)
    Officer
    2020-09-08 ~ 2024-07-31
    OF - Director → CIF 0
  • 28
    Pitchford, Christopher Michael
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2020-01-21 ~ 2024-07-31
    OF - Director → CIF 0
  • 29
    Cook, Jonathan Richard
    Director born in July 1968
    Individual (22 offsprings)
    Officer
    2021-07-27 ~ 2023-01-25
    OF - Director → CIF 0
  • 30
    MDH (GROUP) LIMITED
    09096398
    Bordyke End, East Street, Tonbridge, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (16 parents, 415 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1995-08-09 ~ 2008-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MILLWOOD DESIGNER HOMES LIMITED

Company number: 02704499
Registered name
MILLWOOD DESIGNER HOMES LIMITED - now 02753723
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 11 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
(more)
child relation
Offspring entities and appointments 8
  • 1
    BRAMBLEDOWN (MAIDSTONE) MANAGEMENT COMPANY LIMITED
    10522778
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-12-13 ~ 2019-05-29
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CAMPION (MARDEN) MANAGEMENT COMPANY LIMITED
    10522869
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-12-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MILLWOOD CONTRACTS LIMITED
    08749086
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    MILLWOOD DESIGNER HOMES KENT LTD
    - now 02753723 02704499
    TUNRILL LIMITED - 1993-05-25
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    MILLWOOD HOMES (SOUTHERN) LIMITED
    02887653
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    RECTORY MEADOW (PLUMPTON GREEN) RESIDENTS MANAGEMENT COMPANY LTD
    15104030
    2 Park Farm, Chichester Road, Arundel, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2023-08-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    SUMMERFIELD NURSERIES (STAPLE) RESIDENTS MANAGEMENT COMPANY LTD
    14848756
    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 more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    THE PADDOCK ANSTY MANAGEMENT COMPANY LIMITED
    10388196
    Vantage Point, Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2016-09-21 ~ 2020-11-09
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.