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
7
- 1
Smallman, Barrie
Management Consultant born in April 1937Individual (2 offsprings)Officer1995-07-19 ~ 2003-07-23OF - Director → CIF 0 - 4
Crankshaw, Jill Patricia
Accounts Manager born in July 1958Individual (5 offsprings)Officer2003-08-14 ~ nowOF - Director → CIF 0 - 5
Taylor, Petra Anne Loveday
Company SecretaryIndividual (2 offsprings)Officer1995-07-19 ~ 2000-01-25OF - Secretary → CIF 0 - 6
BRIGHTON DIRECTOR LIMITED
02774156381 Kingsway, Hove, East SussexDissolved Corporate (24 parents, 24738 offsprings)Officer1995-01-25 ~ 1995-07-19OF - Nominee Director → CIF 0 - 7
BRIGHTON SECRETARY LIMITED
- nowBFL LIMITED - 2010-01-16381 Kingsway, Hove, East SussexDissolved Corporate (7 parents, 21922 offsprings)Officer1995-01-25 ~ 1995-07-19OF - Nominee Secretary → CIF 0
Company in focus
MILLSTONE SECRETARIES LIMITED
Period: 1996-05-29 ~ 2016-07-05
Company number: 03013889
Registered names
MILLSTONE SECRETARIES LIMITED - Dissolved
BISCUIT DESIGNERS LIMITED - 1996-05-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
MILLSTONE SECRETARIES LIMITED
InfoBISCUIT DESIGNERS LIMITED - 1996-05-29Registered number 03013889C/o Rowleys Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire LE19 1WPPRIVATE LIMITED COMPANY incorporated on 1995-01-25 and dissolved on 2016-07-05 (21 years 5 months). The status of the company number is Dissolved.CIF 0MILLSTONE SECRETARIES LIMITED
SRegistered number missingLionel House 35 Mill Stone Lane, Leicester, LE1 5JNCIF 1MILLSTONE SECRETARIES LIMITED
SRegistered number missingThe Oval, 14 West Walk, Leicester, LE1 7NACIF 2 CIF 3
Offspring entities and appointments
43
- 1
A BETTER LABEL LTD
0375510817 Parklands Close, Loddington, Kettering, NorthamptonshireDissolved Corporate (4 parents)Officer2001-10-01 ~ dissolvedCIF 42 - Secretary → ME - 2
ABACUS CHILDCARE LIMITED
02927401Unit 2 Bowden Business Village, Harborough Road, Market Harborough, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-06-20 ~ 2015-05-06CIF 33 - Secretary → ME - 3
ACE ACCOUNTING SERVICES (LEICESTER) LIMITED
0490220354 Fairacre Road, Barwell, LeicesterDissolved Corporate (4 parents)Officer2005-10-10 ~ 2017-09-20CIF 19 - Secretary → ME - 4
APRIL SPRINGS LIMITED
03037083Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (8 parents)Officer2002-02-20 ~ 2016-04-25CIF 21 - Secretary → ME - 5
BLACKSAND INVESTMENTS LIMITED
04091268Spinney House 8 Spinney Close, Gilmorton, Lutterworth, LeicestershireDissolved Corporate (8 parents)Officer2003-11-01 ~ 2011-02-08CIF 37 - Secretary → ME - 6
BROADBENT'S COUNTY ESTATES LIMITED
04033015Charnwood House Harcourt Way, Meridian Business Park, Leicester, LeicestershireActive Corporate (7 parents)Officer2000-08-11 ~ 2016-07-05CIF 34 - Secretary → ME - 7
BROADBENTS (UK) LIMITED
03294940Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (6 parents)Officer1997-01-03 ~ dissolvedCIF 28 - Secretary → ME - 9SABREVALE LIMITED - 1982-01-13The Oval, 14 West Walk, Leicester, LeicestershireDissolved Corporate (8 parents)Officer2001-01-18 ~ dissolvedCIF 27 - Secretary → ME
- 10
CHATEAU CHIC LIMITED
05582577The Oval, 14 West Walk, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2005-11-04 ~ dissolvedCIF 17 - Secretary → ME - 11
CONTEMPORARY CLASSICS LIMITED
03947296The Oval, 14 West Walk, LeicesterDissolved Corporate (5 parents)Officer2000-03-14 ~ 2005-08-31CIF 8 - Secretary → ME - 12CTI SOLUTIONS LIMITED - now
COLVER TELECOM INTEGRATED SOLUTIONS LIMITED
- 2007-11-27 04865790C/o Bankfield Financial Advisers, Limited 1st Floor Rutland Centre, 56 Halford Street Leicester, LeicestershireDissolved Corporate (7 parents)Officer2004-03-30 ~ 2007-01-16CIF 5 - Secretary → ME - 17
G.J. PAGE ESTATES LIMITED
00853156Unit 12 St Matthews Business Centre, Gower Street, Leicester, EnglandActive Corporate (8 parents)Officer1998-11-01 ~ 2016-03-30CIF 22 - Secretary → ME - 18
G.J.PAGE LIMITED
00654973Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (4 parents)Officer1998-11-01 ~ dissolvedCIF 38 - Secretary → ME - 19H R HERITAGE RESORTS LIMITED - 2001-01-15CHAMBER SERVICES LIMITED - 1999-08-02Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, EnglandActive Corporate (7 parents)Officer2013-05-09 ~ 2016-03-14CIF 12 - Secretary → ME
- 20
HINCKLEY GLASS MERCHANTS LIMITED
02747714Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, LeicestershireDissolved Corporate (10 parents)Officer2003-09-23 ~ dissolvedCIF 7 - Secretary → ME - 21
HOPSCOTCH PROPERTY LIMITED
05271062Spinney House 8 Spinney Close, Gilmorton, Lutterworth, LeicestershireDissolved Corporate (4 parents)Officer2006-04-27 ~ 2008-09-28CIF 2 - Secretary → ME - 22
HUCKANLL PROPERTY INVESTMENTS LIMITED
05276705Spinney House 8 Spinney Close, Gilmorton, Lutterworth, LeicestershireDissolved Corporate (3 parents)Officer2006-04-27 ~ 2011-02-08CIF 36 - Secretary → ME - 23
INNOVATION EXCHANGE LIMITED
05582581The Oval, 14 West Walk, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2006-06-19 ~ dissolvedCIF 14 - Secretary → ME - 24
INNOVEXEL LIMITED
06077185The Oval, 14 West Walk, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2007-02-01 ~ dissolvedCIF 13 - Secretary → ME - 25TDA INTERIORS (MANCHESTER) LIMITED - 2000-12-04Charnwood House Harcourt Way, Meridian Business Park, Leicester, EnglandDissolved Corporate (5 parents)Officer2000-12-19 ~ dissolvedCIF 35 - Secretary → ME
- 26
KEYPLAN DEVELOPMENTS LIMITED
00670209Unit 2 Bowden Business Village, Harborough Road, Market Harborough, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-06-14 ~ 2015-07-03CIF 40 - Secretary → ME - 27KRIS BEURET LIMITED - now
SOCIAL RESEARCH ASSOCIATES LIMITED
- 2022-11-01 03610319Begbies Traynor, 2 Harcourt Way, Meridian Business Park, LeicesterLiquidation Corporate (8 parents)Officer2003-12-08 ~ 2009-04-16CIF 6 - Secretary → ME - 28LAS MOTORHOMES LTD - nowLAS SPARE PARTS SPECIALISTS LTD - 2023-11-15LAS POWER GENERATION LTD - 2020-01-28LAS MOTORHOMES LIMITED - 2020-01-17
LOGICAL AUTOMOTIVE SOLUTIONS LIMITED
- 2012-12-11 05146844Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United KingdomActive Corporate (7 parents)Officer2004-06-07 ~ 2007-03-15CIF 4 - Secretary → ME - 30
ORGANIC GROWTH LIMITED
0551759416 Grosvenor Road Grosvenor Road, Southampton, EnglandDissolved Corporate (5 parents)Officer2005-07-27 ~ 2016-04-25CIF 24 - Secretary → ME - 31
PELHAM & TALBOT LIMITED
04979345Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyDissolved Corporate (5 parents)Officer2013-09-02 ~ dissolvedCIF 9 - Secretary → ME - 32NO. 553 LEICESTER LIMITED - 2005-02-141168/1170 Melton Road, Syston, LeicesterDissolved Corporate (7 parents)Officer2011-05-01 ~ dissolvedCIF 41 - Secretary → ME
- 33
PROOFVITAL SERVICES LIMITED
028152182 Bloomsbury Street, LondonDissolved Corporate (9 parents)Officer1996-05-20 ~ dissolvedCIF 1 - Secretary → ME - 34
QUARRY PLANT INSTALLATIONS LIMITED
0371143456 Gorse Hill Industrial Estate, Boston Road, Leicester, EnglandDissolved Corporate (7 parents)Officer2000-02-01 ~ 2016-04-01CIF 18 - Secretary → ME - 35
RISK APPROVALS GROUP LIMITED
04195977Spinney House 8 Spinney Close, Gilmorton, Lutterworth, LeicestershireDissolved Corporate (7 parents, 1 offspring)Officer2003-12-11 ~ 2011-07-27CIF 31 - Secretary → ME - 36
ROCKSOM LIMITED
017128728 Roundhill, Kirby Muxloe, Leicester, EnglandActive Corporate (6 parents)Officer2002-02-20 ~ 2016-04-22CIF 25 - Secretary → ME - 37
SWINFIELD COOPER LIMITED
05910346Charnwood House Harcourt Way, Meridian Business Park, LeicesterActive Corporate (4 parents)Officer2006-08-18 ~ 2016-03-09CIF 20 - Secretary → ME - 38NO. 511 LEICESTER LIMITED - 2003-05-27The Oval, 14 West Walk, LeicesterDissolved Corporate (9 parents)Officer2013-05-28 ~ dissolvedCIF 11 - Secretary → ME
- 39
TDA INTERIORS SOUTH LIMITED
04924051Devonshire House, Manor Way, Borehamwood, HertfordshireIn Administration Corporate (11 parents)Officer2003-10-10 ~ 2016-04-05CIF 15 - Secretary → ME - 40
THAI CRYSTAL LIMITED
03404227Spinney House 8 Spinney Close, Gilmorton, Lutterworth, LeicestershireDissolved Corporate (10 parents)Officer2006-07-10 ~ 2011-02-08CIF 43 - Secretary → ME - 41
THE BLUE & WHITE DESIGN COMPANY LIMITED
05535125Charnwood House Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (6 parents, 1 offspring)Officer2006-06-19 ~ dissolvedCIF 23 - Secretary → ME - 42
THE TURKEY CAFE LIMITED
05061070The Oval, 14 West Walk, LeicesterDissolved Corporate (6 parents)Officer2012-03-28 ~ dissolvedCIF 16 - Secretary → ME - 43KEMP TAYLOR MANAGEMENT SERVICES LIMITED - 2001-03-16KEMP EUROPHILE LIMITED - 2000-03-23ADVISEGRAPH LIMITED - 1991-10-032 The Grange, Earl Shilton, LeicesterDissolved Corporate (9 parents)Officer2010-07-29 ~ dissolvedCIF 26 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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