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 2
  • 1
    Crankshaw, Jill Patricia
    Accounts Manager born in July 1958
    Individual (1 offspring)
    Officer
    2003-08-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Brice, Elaine
    Individual (5 offsprings)
    Officer
    2015-01-06 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Toft, Elizabeth
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2015-01-06
    OF - secretary → CIF 0
  • 2
    Taylor, Petra Anne Loveday
    Company Secretary
    Individual
    Officer
    1995-07-19 ~ 2000-01-25
    OF - secretary → CIF 0
  • 3
    Smallman, Barrie
    Management Consultant born in April 1937
    Individual
    Officer
    1995-07-19 ~ 2003-07-23
    OF - director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1995-01-25 ~ 1995-07-19
    PE - nominee-secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-01-25 ~ 1995-07-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

MILLSTONE SECRETARIES LIMITED

Previous name
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
    Info
    BISCUIT DESIGNERS LIMITED - 1996-05-29
    Registered number 03013889
    C/o Rowleys Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire LE19 1WP
    Private Limited Company incorporated on 1995-01-25 and dissolved on 2016-07-05 (21 years 5 months). The company status is Dissolved.
    CIF 0
  • MILLSTONE SECRETARIES LIMITED
    S
    Registered number missing
    Lionel House 35 Mill Stone Lane, Leicester, LE1 5JN
    CIF 1
  • MILLSTONE SECRETARIES LIMITED
    S
    Registered number missing
    The Oval, 14 West Walk, Leicester, LE1 7NA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    17 Parklands Close, Loddington, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-01 ~ dissolved
    CIF 42 - secretary → ME
  • 2
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1997-01-03 ~ dissolved
    CIF 28 - secretary → ME
  • 3
    RESTORATION AND ROOFING CONSERVATION SUPPLIES LTD - 2009-06-12
    ROOFING CONSERVATION SUPPLIES LIMITED - 2008-02-20
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved corporate (3 parents)
    Officer
    2000-03-15 ~ dissolved
    CIF 32 - secretary → ME
  • 4
    BROADBENTS RESTORATION + ROOFING LIMITED - 2012-08-24
    BROADBENTS (ROOFING CONTRACTORS) LIMITED - 2009-04-07
    SABREVALE LIMITED - 1982-01-13
    The Oval, 14 West Walk, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2001-01-18 ~ dissolved
    CIF 27 - secretary → ME
  • 5
    The Oval, 14 West Walk, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2005-11-04 ~ dissolved
    CIF 17 - secretary → ME
  • 6
    FILDAN ACCESSORIES LIMITED - 2009-12-15
    The Oval, 14 West Walk, Leicester
    Dissolved corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    CIF 10 - secretary → ME
  • 7
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-11-01 ~ dissolved
    CIF 38 - secretary → ME
  • 8
    Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2003-09-23 ~ dissolved
    CIF 7 - secretary → ME
  • 9
    The Oval, 14 West Walk, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2006-06-19 ~ dissolved
    CIF 14 - secretary → ME
  • 10
    The Oval, 14 West Walk, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-02-01 ~ dissolved
    CIF 13 - secretary → ME
  • 11
    TDA INTERIORS (MANCHESTER) LIMITED - 2000-12-04
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2000-12-19 ~ dissolved
    CIF 35 - secretary → ME
  • 12
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved corporate (2 parents)
    Officer
    2013-09-02 ~ dissolved
    CIF 9 - secretary → ME
  • 13
    NO. 553 LEICESTER LIMITED - 2005-02-14
    1168/1170 Melton Road, Syston, Leicester
    Dissolved corporate (1 parent)
    Officer
    2011-05-01 ~ dissolved
    CIF 41 - secretary → ME
  • 14
    2 Bloomsbury Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-05-20 ~ dissolved
    CIF 1 - secretary → ME
  • 15
    NO. 511 LEICESTER LIMITED - 2003-05-27
    The Oval, 14 West Walk, Leicester
    Dissolved corporate (4 parents)
    Officer
    2013-05-28 ~ dissolved
    CIF 11 - secretary → ME
  • 16
    Charnwood House Harcourt Way, Meridian Business Park, Leicester
    Dissolved corporate (3 parents)
    Officer
    2006-06-19 ~ dissolved
    CIF 23 - secretary → ME
  • 17
    The Oval, 14 West Walk, Leicester
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ dissolved
    CIF 16 - secretary → ME
  • 18
    KEMP TAYLOR MANAGEMENT SERVICES LIMITED - 2001-03-16
    KEMP EUROPHILE LIMITED - 2000-03-23
    ADVISEGRAPH LIMITED - 1991-10-03
    2 The Grange, Earl Shilton, Leicester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,774 GBP2015-06-30
    Officer
    2010-07-29 ~ dissolved
    CIF 26 - secretary → ME
Ceased 26
  • 1
    Unit 2 Bowden Business Village, Harborough Road, Market Harborough, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    126,684 GBP2024-04-30
    Officer
    2011-06-20 ~ 2015-05-06
    CIF 33 - secretary → ME
  • 2
    54 Fairacre Road, Barwell, Leicester
    Corporate (2 parents)
    Officer
    2005-10-10 ~ 2017-09-20
    CIF 19 - secretary → ME
  • 3
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    132,729 GBP2023-10-31
    Officer
    2002-02-20 ~ 2016-04-25
    CIF 21 - secretary → ME
  • 4
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2003-11-01 ~ 2011-02-08
    CIF 37 - secretary → ME
  • 5
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    100,573 GBP2023-12-31
    Officer
    2000-08-11 ~ 2016-07-05
    CIF 34 - secretary → ME
  • 6
    The Oval, 14 West Walk, Leicester
    Dissolved corporate (2 parents)
    Officer
    2000-03-14 ~ 2005-08-31
    CIF 8 - secretary → ME
  • 7
    COLVER TELECOM INTEGRATED SOLUTIONS LIMITED - 2007-11-27
    C/o Bankfield Financial Advisers, Limited 1st Floor Rutland Centre, 56 Halford Street Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2004-03-30 ~ 2007-01-16
    CIF 5 - secretary → ME
  • 8
    Electro House 61 Narborough Road, Cosby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-03-26 ~ 2016-04-01
    CIF 29 - secretary → ME
  • 9
    Electro House 61 Narborough Road, Cosby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    1,502,799 GBP2023-09-30
    Officer
    2008-04-12 ~ 2016-04-01
    CIF 44 - secretary → ME
  • 10
    FILDAN ACCESSORIES LIMITED - 2009-12-15
    The Oval, 14 West Walk, Leicester
    Dissolved corporate (2 parents)
    Officer
    1996-06-14 ~ 2009-12-01
    CIF 39 - secretary → ME
  • 11
    FIRE CURTAINS LIMITED - 2011-02-09
    Suite 2 - 1st Floor Turnpike Gate House, Birmingham Road, Alcester
    Dissolved corporate (1 parent)
    Officer
    2005-09-21 ~ 2010-09-21
    CIF 3 - secretary → ME
  • 12
    Unit 12 St Matthews Business Centre, Gower Street, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,505 GBP2024-04-30
    Officer
    1998-11-01 ~ 2016-03-30
    CIF 22 - secretary → ME
  • 13
    H R HERITAGE RESORTS LIMITED - 2001-01-15
    CHAMBER SERVICES LIMITED - 1999-08-02
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-05-09 ~ 2016-03-14
    CIF 12 - secretary → ME
  • 14
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,336 GBP2015-10-31
    Officer
    2006-04-27 ~ 2008-09-28
    CIF 2 - secretary → ME
  • 15
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,457 GBP2015-11-30
    Officer
    2006-04-27 ~ 2011-02-08
    CIF 36 - secretary → ME
  • 16
    Unit 2 Bowden Business Village, Harborough Road, Market Harborough, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    600,456 GBP2024-03-31
    Officer
    2011-06-14 ~ 2015-07-03
    CIF 40 - secretary → ME
  • 17
    SOCIAL RESEARCH ASSOCIATES LIMITED - 2022-11-01
    Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester
    Corporate (3 parents)
    Profit/Loss (Company account)
    -50,099 GBP2022-01-01 ~ 2023-03-29
    Officer
    2003-12-08 ~ 2009-04-16
    CIF 6 - secretary → ME
  • 18
    LAS SPARE PARTS SPECIALISTS LTD - 2023-11-15
    LAS POWER GENERATION LTD - 2020-01-28
    LAS MOTORHOMES LIMITED - 2020-01-17
    LOGICAL AUTOMOTIVE SOLUTIONS LIMITED - 2012-12-11
    Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2004-06-07 ~ 2007-03-15
    CIF 4 - secretary → ME
  • 19
    FIRE CURTAINS LIMITED - 2014-03-04
    MOTOR CONTROL SYSTEMS LIMITED - 2011-02-09
    FIRE BARRIER MANUFACTURERS LIMITED - 2010-08-10
    2 The Paddock, Main Street Widmerpool, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2007-08-02 ~ 2011-06-30
    CIF 30 - secretary → ME
  • 20
    16 Grosvenor Road Grosvenor Road, Southampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,690 GBP2019-07-31
    Officer
    2005-07-27 ~ 2016-04-25
    CIF 24 - secretary → ME
  • 21
    56 Gorse Hill Industrial Estate, Boston Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -249,029 GBP2024-03-31
    Officer
    2000-02-01 ~ 2016-04-01
    CIF 18 - secretary → ME
  • 22
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, Leicestershire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,313 GBP2022-04-30
    Officer
    2003-12-11 ~ 2011-07-27
    CIF 31 - secretary → ME
  • 23
    8 Roundhill, Kirby Muxloe, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    112,807 GBP2023-09-30
    Officer
    2002-02-20 ~ 2016-04-22
    CIF 25 - secretary → ME
  • 24
    Charnwood House Harcourt Way, Meridian Business Park, Leicester
    Corporate (2 parents)
    Equity (Company account)
    101,510 GBP2023-08-31
    Officer
    2006-08-18 ~ 2016-03-09
    CIF 20 - secretary → ME
  • 25
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    624,540 GBP2022-06-30
    Officer
    2003-10-10 ~ 2016-04-05
    CIF 15 - secretary → ME
  • 26
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    -21,712 GBP2023-07-31
    Officer
    2006-07-10 ~ 2011-02-08
    CIF 43 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.