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 4
  • 1
    Rodrigues Ferreira, Roberto
    Finance Director born in January 1961
    Individual (13 offsprings)
    Officer
    2020-10-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burman, Darryl Michael
    Vp And General Counsel born in October 1958
    Individual (13 offsprings)
    Officer
    2014-12-01 ~ dissolved
    OF - Director → CIF 0
    Burman, Daryl
    Individual (13 offsprings)
    Officer
    2014-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mchenry, Daniel James
    Global Chief Financial Officer born in May 1974
    Individual (48 offsprings)
    Officer
    2019-09-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    First Point, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (6 parents, 45 offsprings)
    Person with significant control
    2020-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Lake, Andrew Stephen
    Individual (1 offspring)
    Officer
    1996-07-11 ~ 1997-08-22
    OF - Secretary → CIF 0
  • 2
    Ibbett, Clifton John Claude
    Director born in July 1937
    Individual (6 offsprings)
    Officer
    1996-07-11 ~ 2013-06-13
    OF - Director → CIF 0
  • 3
    Toogood, Elizabeth Anne
    Dirctor born in May 1952
    Individual (1 offspring)
    Officer
    1996-07-11 ~ 2001-04-27
    OF - Director → CIF 0
  • 4
    Thompson, Mark
    Individual (294 offsprings)
    Officer
    2004-05-25 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 5
    Ibbett, John Charles
    Director born in April 1962
    Individual (30 offsprings)
    Officer
    1996-07-11 ~ 2014-12-01
    OF - Director → CIF 0
    Ibbett, John Charles
    Individual (30 offsprings)
    Officer
    1997-08-22 ~ 2004-05-25
    OF - Secretary → CIF 0
  • 6
    BARONS AUTOMOTIVE LIMITED - now
    BEDFORDIA AUTOMOTIVE LIMITED - 2015-01-22
    BEDFORDIA MOTOR HOLDINGS LIMITED - 2008-10-06
    BEDFORDIA MOTORS LIMITED - 1998-10-27
    Chandlers, Victoria Road, Portslade, Brighton, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-11 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-07-11 ~ 1996-07-19
    PE - Nominee Secretary → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-07-11 ~ 1996-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MYLTONS LIMITED

Previous name
MYLTON LIMITED - 1996-08-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • MYLTONS LIMITED
    Info
    MYLTON LIMITED - 1996-08-12
    Registered number 03223486
    First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    Private Limited Company incorporated on 1996-07-11 and dissolved on 2021-05-11 (24 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.