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 5
  • 1
    Archer, Mark Geoffrey, Dr
    Investment Manager born in April 1960
    Individual (5 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Swallow, Sheridan Jake Brangwyn
    Company Director born in September 1949
    Individual (5 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Kininmonth, James Wyatt
    Retired born in September 1952
    Individual (3 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Caroline Jane
    Retired born in January 1958
    Individual (4 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Sadleir, Hugh Vennor Morris
    Individual (6 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 45
  • 1
    Hamersley, Richard Hugh Meyler
    Solicitor born in October 1944
    Individual
    Officer
    2004-12-02 ~ 2005-12-07
    OF - Director → CIF 0
  • 2
    Jeans, Michael Henry Vickery
    Management Consultant born in March 1943
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2008-12-02
    OF - Director → CIF 0
  • 3
    Pulman, George Frederick
    Qc born in March 1949
    Individual
    Officer
    1999-12-06 ~ 2001-12-04
    OF - Director → CIF 0
    Pulman, George Frederick
    One Of Her Majestys Counsel born in March 1949
    Individual
    2007-11-29 ~ 2010-12-07
    OF - Director → CIF 0
  • 4
    Power, James Edward, Reverend
    Priest born in December 1958
    Individual
    Officer
    2005-12-07 ~ 2007-11-29
    OF - Director → CIF 0
    Power, James Edward, Revd
    Chaplain born in December 1958
    Individual
    Officer
    2019-12-03 ~ 2021-04-13
    OF - Director → CIF 0
  • 5
    Powell, Bruce Lewis Hamilton
    Company Director born in April 1949
    Individual (4 offsprings)
    Officer
    2001-12-04 ~ 2002-12-03
    OF - Director → CIF 0
    2008-12-02 ~ 2011-12-06
    OF - Director → CIF 0
  • 6
    Bayley, Edward Derek
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 7
    Northcott, Richard Walter Montague
    Company Director born in August 1967
    Individual
    Officer
    2016-12-06 ~ 2018-12-04
    OF - Director → CIF 0
  • 8
    Haden-scott, Timothy
    Property Director born in October 1964
    Individual (22 offsprings)
    Officer
    2011-12-06 ~ 2013-12-04
    OF - Director → CIF 0
  • 9
    Hardie, Christopher Richard Scott
    Banker born in February 1957
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2017-12-05
    OF - Director → CIF 0
  • 10
    Hochberg, Daniel Alan
    Barrister born in June 1959
    Individual
    Officer
    2004-12-02 ~ 2006-12-04
    OF - Director → CIF 0
    Hochberg, Daniel Alan
    Retired born in June 1959
    Individual
    2018-12-04 ~ 2021-04-13
    OF - Director → CIF 0
  • 11
    Juster, David Howard
    Management Consultant born in January 1951
    Individual
    Officer
    2000-12-05 ~ 2001-12-04
    OF - Director → CIF 0
  • 12
    Hughes-penney, Robert Charles
    Investment Director born in March 1968
    Individual (6 offsprings)
    Officer
    2013-12-04 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    Cartmell, Simon Christopher
    Company Director born in January 1960
    Individual (12 offsprings)
    Officer
    2018-12-04 ~ 2021-04-13
    OF - Director → CIF 0
  • 14
    Powell, Geoffrey Mark
    Company Director born in January 1946
    Individual
    Officer
    1996-08-13 ~ 1998-12-01
    OF - Director → CIF 0
    2006-12-04 ~ 2009-12-01
    OF - Director → CIF 0
    Powell, Geoffrey Mark
    Retired born in January 1946
    Individual
    2012-12-04 ~ 2013-12-04
    OF - Director → CIF 0
  • 15
    Archer, Mark Geoffrey, Dr
    Investment Director born in April 1960
    Individual (5 offsprings)
    Officer
    2007-11-29 ~ 2009-12-01
    OF - Director → CIF 0
  • 16
    Twiston-davies, Audley William
    Investment Management born in November 1950
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2010-12-07
    OF - Director → CIF 0
    2012-12-04 ~ 2015-12-01
    OF - Director → CIF 0
  • 17
    Swallow, Jake Brangwyn Sheridan
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2000-12-05
    OF - Director → CIF 0
    Swallow, Jake Brangwyn Sheridan
    Chartered Accountant born in September 1949
    Individual (5 offsprings)
    2013-12-04 ~ 2015-12-01
    OF - Director → CIF 0
    2016-12-06 ~ 2018-12-04
    OF - Director → CIF 0
  • 18
    Hamilton, Jonathan Harry Wharton
    Solicitor born in August 1949
    Individual (8 offsprings)
    Officer
    2001-12-04 ~ 2003-12-02
    OF - Director → CIF 0
    2014-12-02 ~ 2017-12-05
    OF - Director → CIF 0
  • 19
    Jackson-stops, Timothy William Ashworth
    Non-Executive Director born in August 1942
    Individual (5 offsprings)
    Officer
    2010-12-07 ~ 2012-12-04
    OF - Director → CIF 0
  • 20
    Bates, Jonathan Ernest Norman
    Solicitor born in March 1948
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 1999-12-06
    OF - Director → CIF 0
    2011-12-06 ~ 2014-12-02
    OF - Director → CIF 0
  • 21
    Branson, Nigel Anthony Chimmo
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    2005-12-07 ~ 2007-11-29
    OF - Director → CIF 0
  • 22
    Knight, Deborah Jacqueline
    Solicitor born in April 1949
    Individual (2 offsprings)
    Officer
    2006-12-04 ~ 2008-12-02
    OF - Director → CIF 0
    2009-12-01 ~ 2012-12-04
    OF - Director → CIF 0
  • 23
    Kininmonth, James Wyatt
    Insurance born in September 1952
    Individual (3 offsprings)
    Officer
    2003-12-02 ~ 2005-12-07
    OF - Director → CIF 0
    Kininmonth, James Wyatt
    Company Director born in September 1952
    Individual (3 offsprings)
    2016-12-06 ~ 2019-12-03
    OF - Director → CIF 0
  • 24
    Hacking, Leslie Bruce, The Hon.
    Retired born in June 1940
    Individual
    Officer
    2000-12-05 ~ 2003-12-02
    OF - Director → CIF 0
  • 25
    Wheldon, Michael David Grenville
    Chartered Surveyor born in January 1940
    Individual (1 offspring)
    Officer
    1996-08-13 ~ 1997-12-02
    OF - Director → CIF 0
    Wheldon, Michael David Grenville
    Surveyor born in January 1940
    Individual (1 offspring)
    1998-12-01 ~ 2000-12-05
    OF - Director → CIF 0
  • 26
    Davis, Caroline Jane
    Charity Project Manager born in January 1958
    Individual (4 offsprings)
    Officer
    2014-12-02 ~ 2015-12-01
    OF - Director → CIF 0
  • 27
    Russell, William Anthony Bowater, Sir
    Independent Financial Consultant born in April 1965
    Individual (16 offsprings)
    Officer
    2009-12-01 ~ 2011-12-06
    OF - Director → CIF 0
  • 28
    Kerrigan, Michael
    Individual
    Officer
    1996-08-13 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 29
    Gatehouse, James Peter Wright
    Stockbroker born in April 1963
    Individual
    Officer
    2017-12-05 ~ 2019-12-03
    OF - Director → CIF 0
  • 30
    Moynihan, Colin Berkeley, Lord
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    2013-12-04 ~ 2014-12-02
    OF - Director → CIF 0
    2015-12-01 ~ 2016-12-06
    OF - Director → CIF 0
  • 31
    Bateman, Christopher John Turner, Dr
    Retired born in June 1937
    Individual
    Officer
    1996-08-13 ~ 1997-12-02
    OF - Director → CIF 0
  • 32
    Davidson, Peter Edwin
    Surveyor born in January 1943
    Individual (9 offsprings)
    Officer
    1996-08-13 ~ 1997-12-02
    OF - Director → CIF 0
    2003-12-02 ~ 2006-12-04
    OF - Director → CIF 0
  • 33
    Prevett, Julien Edward George
    Investment Banker born in October 1940
    Individual
    Officer
    1997-12-02 ~ 1998-12-01
    OF - Director → CIF 0
    2001-12-04 ~ 2004-12-02
    OF - Director → CIF 0
  • 34
    Glover, Richard Gordon Finlay
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    2002-12-03 ~ 2004-12-02
    OF - Director → CIF 0
    Glover, Richard Gordon Finlay
    Company Director born in August 1952
    Individual (4 offsprings)
    2015-12-01 ~ 2016-12-06
    OF - Director → CIF 0
  • 35
    Elliott, Rupert Edmund Ivo
    Consultant born in August 1964
    Individual (1 offspring)
    Officer
    2010-12-07 ~ 2012-12-04
    OF - Director → CIF 0
  • 36
    Wills, Nicholas Kenneth Spencer
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    1996-08-13 ~ 1998-12-01
    OF - Director → CIF 0
  • 37
    Inglefield, David Gilbert Charles
    Consultant born in November 1934
    Individual
    Officer
    1997-12-02 ~ 1999-12-06
    OF - Director → CIF 0
  • 38
    Miller, Anthony Russell
    Solicitor born in January 1942
    Individual
    Officer
    2002-12-03 ~ 2005-12-07
    OF - Director → CIF 0
  • 39
    Barrow, Roderick Guy
    Managing Director born in June 1963
    Individual (2 offsprings)
    Officer
    2019-12-03 ~ 2021-04-13
    OF - Director → CIF 0
  • 40
    Lund, Howard Nicholas
    Insurance Broker born in March 1940
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2002-12-03
    OF - Director → CIF 0
  • 41
    Lund, Richard Nicholas
    Chief Financial Officer born in September 1965
    Individual (41 offsprings)
    Officer
    2012-12-04 ~ 2013-12-04
    OF - Director → CIF 0
    Lund, Richard Nicholas
    Chartered Accountant born in September 1965
    Individual (41 offsprings)
    2015-12-01 ~ 2016-12-06
    OF - Director → CIF 0
  • 42
    Scarles, Nicholas Richard
    Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    2008-12-02 ~ 2009-12-01
    OF - Director → CIF 0
  • 43
    Shawcross, Brian Ellis
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2001-12-04
    OF - Director → CIF 0
  • 44
    C.I. NOMINEES LIMITED - 1992-09-21
    19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-08-13 ~ 1996-08-13
    PE - Director → CIF 0
  • 45
    VERULAM SECRETARIES LIMITED - 1992-09-21
    19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-08-13 ~ 1996-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HABERDASHERS' MILLENNIUM TREASURES TRUST

Previous name
THE HABERDASHERS' MILLENIUM TREASURES TRUST - 1997-03-11
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Fixed Assets
629,954 GBP2023-06-30
629,954 GBP2022-06-30
Current Assets
14,487 GBP2023-06-30
14,264 GBP2022-06-30
Creditors
Amounts falling due within one year
-19,181 GBP2023-06-30
-17,436 GBP2022-06-30
Net Current Assets/Liabilities
-4,694 GBP2023-06-30
-3,172 GBP2022-06-30
Total Assets Less Current Liabilities
625,260 GBP2023-06-30
626,782 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
625,260 GBP2023-06-30
626,782 GBP2022-06-30
Equity
625,260 GBP2023-06-30
626,782 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
  • THE HABERDASHERS' MILLENNIUM TREASURES TRUST
    Info
    THE HABERDASHERS' MILLENIUM TREASURES TRUST - 1997-03-11
    Registered number 03237369
    Haberdashers Hall, 18 West Smithfield, London EC1A 9HQ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1996-08-13 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.