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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.

Parent entities and officers 12
  • 1
    Love, Gordon Alexander
    Director born in January 1955
    Individual (18 offsprings)
    Officer
    2019-05-31 ~ 2024-10-15
    OF - Director → CIF 0
  • 2
    Christie, Douglas Brash
    Director born in June 1978
    Individual (71 offsprings)
    Officer
    2019-05-31 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Woof, William Sones
    Born in May 1951
    Individual (122 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
    Woof, William Sones
    Individual (122 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcnair, Douglas Talbot
    Director born in August 1947
    Individual (89 offsprings)
    Officer
    2019-05-31 ~ 2022-10-03
    OF - Director → CIF 0
  • 5
    Mckerracher, John James
    Born in May 1982
    Individual (34 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Slim, Graham
    Merchant born in January 1958
    Individual (2 offsprings)
    Officer
    1996-08-23 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Graham Slim
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-08-23 ~ 2019-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Falconer, Angus Kenneth
    Director born in October 1969
    Individual (20 offsprings)
    Officer
    2019-05-31 ~ 2024-10-15
    OF - Director → CIF 0
  • 8
    Slim, Barbara Elaine
    Merchant born in February 1958
    Individual (1 offspring)
    Officer
    1996-08-23 ~ 2019-05-31
    OF - Director → CIF 0
    Slim, Barbara Elaine
    Merchant
    Individual (1 offspring)
    Officer
    1996-08-23 ~ 2019-05-31
    OF - Secretary → CIF 0
    Mrs Barbara Elaine Slim
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Goddard, Roger David
    Director born in November 1953
    Individual (100 offsprings)
    Officer
    2019-05-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Wimbledon, Steven John
    Director born in January 1971
    Individual (21 offsprings)
    Officer
    2019-05-31 ~ 2024-10-15
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-08-23 ~ 1996-08-23
    OF - Nominee Secretary → CIF 0
  • 12
    UK PLUMBING SUPPLIES LIMITED
    - now 02723962 05343940
    PLUMBING AND HEATING INVESTMENTS LIMITED - 2020-01-06 02723962 05343940
    MARLOWE INVESTMENTS LIMITED - 2016-10-27
    INHOCO 190 LIMITED - 1992-07-27
    Quayside 2a, Greenalls Avenue, Warrington, England
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    2019-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MILLBROOK DISTRIBUTION AND SPARES LIMITED

Period: 1996-08-23 ~ now
Company number: 03241583
Registered name
MILLBROOK DISTRIBUTION AND SPARES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MILLBROOK DISTRIBUTION AND SPARES LIMITED
    Info
    Registered number 03241583
    Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire WA4 6HL
    PRIVATE LIMITED COMPANY incorporated on 1996-08-23 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • MILLBROOK DISTRIBUTION & SPARES LTD
    S
    Registered number 3241583
    Aquatech House, Burnham Way, London, England, SE26 5AG
    LLP in ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NATIONAL BUYING GROUP LLP
    - now OC334418
    NBG BUILDING MATERIALS LLP - 2008-05-01
    1140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (162 parents)
    Officer
    2018-01-01 ~ 2019-06-03
    CIF 1 - LLP Member → ME

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