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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 7
  • 1
    Taylor, Petra Anne Loveday
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-07-19 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 2
    Brice, Elaine
    Individual (9 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Smallman, Barrie
    Management Consultant born in April 1937
    Individual (2 offsprings)
    Officer
    1995-07-19 ~ 2003-07-23
    OF - Director → CIF 0
  • 4
    Toft, Elizabeth
    Individual (2 offsprings)
    Officer
    2000-01-25 ~ 2015-01-06
    OF - Secretary → CIF 0
  • 5
    Crankshaw, Jill Patricia
    Accounts Manager born in July 1958
    Individual (5 offsprings)
    Officer
    2003-08-14 ~ now
    OF - Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1995-01-25 ~ 1995-07-19
    OF - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1995-01-25 ~ 1995-07-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MILLSTONE SECRETARIES LIMITED

Period: 1996-05-29 ~ 2016-07-05
Company number: 03013889
Registered names
MILLSTONE SECRETARIES LIMITED - Dissolved
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 status of the company number 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 46
  • 1
    A BETTER LABEL LTD
    03755108
    17 Parklands Close, Loddington, Kettering, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 2
    ABACUS CHILDCARE LIMITED
    02927401
    Unit 2 Bowden Business Village, Harborough Road, Market Harborough, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-06-20 ~ 2015-05-06
    CIF 36 - Secretary → ME
  • 3
    ACE ACCOUNTING SERVICES (LEICESTER) LIMITED
    04902203
    54 Fairacre Road, Barwell, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2005-10-10 ~ 2017-09-20
    CIF 21 - Secretary → ME
  • 4
    APRIL SPRINGS LIMITED
    03037083
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (8 parents)
    Officer
    2002-02-20 ~ 2016-04-25
    CIF 23 - Secretary → ME
  • 5
    BLACKSAND INVESTMENTS LIMITED
    04091268
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2003-11-01 ~ 2011-02-08
    CIF 40 - Secretary → ME
  • 6
    BROADBENT'S COUNTY ESTATES LIMITED
    04033015
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire
    Active Corporate (7 parents)
    Officer
    2000-08-11 ~ 2016-07-05
    CIF 37 - Secretary → ME
  • 7
    BROADBENTS (UK) LIMITED
    03294940
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-28 during the appointment or period of control
    Dissolved on 2014-11-04 during the appointment or period of control
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    1997-01-03 ~ dissolved
    CIF 30 - Secretary → ME
  • 8
    BROADBENTS CONSERVATION AND ROOFING LIMITED
    - now 03948423 01562543... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-07-29 during the appointment or period of control
    Commencement of winding up on 2014-09-29 during the appointment or period of control
    Conclusion of winding up on 2016-07-22 during the appointment or period of control
    Dissolved on 2016-11-17 during the appointment or period of control
    RESTORATION AND ROOFING CONSERVATION SUPPLIES LTD
    - 2009-06-12 03948423
    ROOFING CONSERVATION SUPPLIES LIMITED
    - 2008-02-20 03948423
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (9 parents)
    Officer
    2000-03-15 ~ dissolved
    CIF 35 - Secretary → ME
  • 9
    BROADBENTS ROOFING LIMITED
    - now 01562543
    BROADBENTS RESTORATION + ROOFING LIMITED
    - 2012-08-24 01562543 03948423
    BROADBENTS (ROOFING CONTRACTORS) LIMITED
    - 2009-04-07 01562543 03948423
    SABREVALE LIMITED - 1982-01-13
    The Oval, 14 West Walk, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2001-01-18 ~ dissolved
    CIF 29 - Secretary → ME
  • 10
    CHATEAU CHIC LIMITED
    05582577
    The Oval, 14 West Walk, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-04 ~ dissolved
    CIF 19 - Secretary → ME
  • 11
    CONTEMPORARY CLASSICS LIMITED
    03947296
    The Oval, 14 West Walk, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2000-03-14 ~ 2005-08-31
    CIF 10 - Secretary → ME
  • 12
    CTI SOLUTIONS LIMITED - now
    COLVER TELECOM INTEGRATED SOLUTIONS LIMITED
    - 2007-11-27 04865790
    C/o Bankfield Financial Advisers, Limited 1st Floor Rutland Centre, 56 Halford Street Leicester, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2004-03-30 ~ 2007-01-16
    CIF 6 - Secretary → ME
  • 13
    ELECTROFORMS & COMPONENTS (CROFT) LIMITED
    03069371 00930205
    Electro House 61 Narborough Road, Cosby, Leicester, England
    Active Corporate (6 parents)
    Officer
    2008-03-26 ~ 2016-04-01
    CIF 32 - Secretary → ME
  • 14
    ELECTROFORMS & COMPONENTS LIMITED
    00930205 03069371
    Electro House 61 Narborough Road, Cosby, Leicester, England
    Active Corporate (5 parents)
    Officer
    2008-04-12 ~ 2016-04-01
    CIF 47 - Secretary → ME
  • 15
    FASTENER DESIGN & DEVELOPMENT LIMITED
    - now 01917832
    FILDAN ACCESSORIES LIMITED
    - 2009-12-15 01917832
    The Oval, 14 West Walk, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2014-07-30 ~ dissolved
    CIF 12 - Secretary → ME
    1996-06-14 ~ 2009-12-01
    CIF 42 - Secretary → ME
  • 16
    FIRE CURTAINS REALISATIONS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-03-12
    Administration ended on 2012-12-05
    FIRE CURTAINS LIMITED
    - 2011-02-09 05569609 06248760
    Suite 2 - 1st Floor Turnpike Gate House, Birmingham Road, Alcester
    Dissolved Corporate (7 parents)
    Officer
    2005-09-21 ~ 2010-09-21
    CIF 3 - Secretary → ME
  • 17
    G.J. PAGE ESTATES LIMITED
    00853156
    Unit 12 St Matthews Business Centre, Gower Street, Leicester, England
    Active Corporate (8 parents)
    Officer
    1998-11-01 ~ 2016-03-30
    CIF 24 - Secretary → ME
  • 18
    G.J.PAGE LIMITED
    00654973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-27 during the appointment or period of control
    Dissolved on 2018-10-05 during the appointment or period of control
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    1998-11-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 19
    HERITAGE RESORTS LIMITED
    - now 03759312
    H R HERITAGE RESORTS LIMITED - 2001-01-15
    CHAMBER SERVICES LIMITED - 1999-08-02
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
    Active Corporate (7 parents)
    Officer
    2013-05-09 ~ 2016-03-14
    CIF 14 - Secretary → ME
  • 20
    HINCKLEY GLASS MERCHANTS LIMITED
    02747714
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-07-21 during the appointment or period of control
    Dissolved on 2012-07-18 during the appointment or period of control
    Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2003-09-23 ~ dissolved
    CIF 8 - Secretary → ME
  • 21
    HOPSCOTCH PROPERTY LIMITED
    05271062
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-27 ~ 2008-09-28
    CIF 2 - Secretary → ME
  • 22
    HUCKANLL PROPERTY INVESTMENTS LIMITED
    05276705
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-27 ~ 2011-02-08
    CIF 39 - Secretary → ME
  • 23
    INNOVATION EXCHANGE LIMITED
    05582581
    The Oval, 14 West Walk, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-19 ~ dissolved
    CIF 16 - Secretary → ME
  • 24
    INNOVEXEL LIMITED
    06077185
    The Oval, 14 West Walk, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 25
    INSTANT PROPERTY INFORMATION LIMITED
    05076827
    83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    2004-05-18 ~ 2008-01-25
    CIF 5 - Secretary → ME
  • 26
    KEMP TAYLOR CORPORATE FINANCE LIMITED
    - now 04115478
    TDA INTERIORS (MANCHESTER) LIMITED - 2000-12-04
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2000-12-19 ~ dissolved
    CIF 38 - Secretary → ME
  • 27
    KEYPLAN DEVELOPMENTS LIMITED
    00670209
    Unit 2 Bowden Business Village, Harborough Road, Market Harborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2015-07-03
    CIF 43 - Secretary → ME
  • 28
    KRIS BEURET LIMITED - now
    SOCIAL RESEARCH ASSOCIATES LIMITED
    - 2022-11-01 03610319
    Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester
    Liquidation Corporate (8 parents)
    Officer
    2003-12-08 ~ 2009-04-16
    CIF 7 - Secretary → ME
  • 29
    LANCASTER HOUSE HOTEL LIMITED
    04734042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-16 during the appointment or period of control
    Dissolved on 2011-09-08 during the appointment or period of control
    C/o, Cooper Parry Llp, 1 Colton Square, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2003-04-29 ~ dissolved
    CIF 9 - Secretary → ME
  • 30
    LAS MOTORHOMES LTD - now
    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 05146844
    Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-06-07 ~ 2007-03-15
    CIF 4 - Secretary → ME
  • 31
    NELCO17 LIMITED - now
    FIRE CURTAINS LIMITED
    - 2014-03-04 06248760 05569609
    MOTOR CONTROL SYSTEMS LIMITED
    - 2011-02-09 06248760
    FIRE BARRIER MANUFACTURERS LIMITED
    - 2010-08-10 06248760
    2 The Paddock, Main Street Widmerpool, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2007-08-02 ~ 2011-06-30
    CIF 33 - Secretary → ME
  • 32
    ORGANIC GROWTH LIMITED
    05517594
    16 Grosvenor Road Grosvenor Road, Southampton, England
    Dissolved Corporate (5 parents)
    Officer
    2005-07-27 ~ 2016-04-25
    CIF 26 - Secretary → ME
  • 33
    PELHAM & TALBOT LIMITED
    04979345
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-13 during the appointment or period of control
    Dissolved on 2016-01-01 during the appointment or period of control
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (7 parents)
    Officer
    2013-09-02 ~ dissolved
    CIF 11 - Secretary → ME
  • 34
    PHOTOWATCH LIMITED
    02995373
    The Oval, 14 West Walk, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    CIF 31 - Secretary → ME
  • 35
    PRIMALUX LIMITED
    - now 05201406
    NO. 553 LEICESTER LIMITED - 2005-02-14
    1168/1170 Melton Road, Syston, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2011-05-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 36
    PROOFVITAL SERVICES LIMITED
    02815218
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1997-06-27 during the appointment or period of control
    Commencement of winding up on 1997-08-15 during the appointment or period of control
    2 Bloomsbury Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-05-20 ~ dissolved
    CIF 1 - Secretary → ME
  • 37
    QUARRY PLANT INSTALLATIONS LIMITED
    03711434
    56 Gorse Hill Industrial Estate, Boston Road, Leicester, England
    Dissolved Corporate (7 parents)
    Officer
    2000-02-01 ~ 2016-04-01
    CIF 20 - Secretary → ME
  • 38
    RISK APPROVALS GROUP LIMITED
    04195977
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, Leicestershire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-12-11 ~ 2011-07-27
    CIF 34 - Secretary → ME
  • 39
    ROCKSOM LIMITED
    01712872
    8 Roundhill, Kirby Muxloe, Leicester, England
    Active Corporate (6 parents)
    Officer
    2002-02-20 ~ 2016-04-22
    CIF 27 - Secretary → ME
  • 40
    SWINFIELD COOPER LIMITED
    05910346
    Charnwood House Harcourt Way, Meridian Business Park, Leicester
    Active Corporate (4 parents)
    Officer
    2006-08-18 ~ 2016-03-09
    CIF 22 - Secretary → ME
  • 41
    SYMETRY LIMITED
    - now 04730836
    NO. 511 LEICESTER LIMITED - 2003-05-27
    The Oval, 14 West Walk, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2013-05-28 ~ dissolved
    CIF 13 - Secretary → ME
  • 42
    TDA INTERIORS SOUTH LIMITED
    04924051
    Insolvency (Case 1) In administration
    Administration started on 2024-03-28
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    In Administration Corporate (13 parents)
    Officer
    2003-10-10 ~ 2016-04-05
    CIF 17 - Secretary → ME
  • 43
    THAI CRYSTAL LIMITED
    03404227
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-07-10 ~ 2011-02-08
    CIF 46 - Secretary → ME
  • 44
    THE BLUE & WHITE DESIGN COMPANY LIMITED
    05535125
    Charnwood House Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-06-19 ~ dissolved
    CIF 25 - Secretary → ME
  • 45
    THE TURKEY CAFE LIMITED
    05061070
    The Oval, 14 West Walk, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2012-03-28 ~ dissolved
    CIF 18 - Secretary → ME
  • 46
    WILLIAMS RESOURCE MANAGEMENT LIMITED
    - now 02619507
    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 (9 parents)
    Officer
    2010-07-29 ~ dissolved
    CIF 28 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.