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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 9
  • 1
    Sherwood, John Samuel
    Company Director born in January 1961
    Individual (13 offsprings)
    Officer
    1996-11-08 ~ 1999-11-30
    OF - Director → CIF 0
  • 2
    Leggett, Trevor
    Born in November 1947
    Individual (24 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
    Mr Trevor Leggett
    Born in November 1947
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-26
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wright, Christopher John
    Individual (27 offsprings)
    Officer
    2004-05-20 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 4
    Bardsley, Nigel Lowe
    Born in May 1961
    Individual (20 offsprings)
    Officer
    1996-11-08 ~ now
    OF - Director → CIF 0
    Mr Nigel Lowe Bardsley
    Born in May 1961
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-26
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Woolley, Stuart
    Born in May 1945
    Individual (32 offsprings)
    Officer
    1996-11-08 ~ now
    OF - Director → CIF 0
    Woolley, Stuart
    Individual (32 offsprings)
    Officer
    1996-11-08 ~ 2004-05-20
    OF - Secretary → CIF 0
    Mr Stuart Woolley
    Born in May 1945
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-26
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Binch, Steven Paul
    Born in June 1963
    Individual (40 offsprings)
    Officer
    1996-11-08 ~ now
    OF - Director → CIF 0
    Mr Steven Paul Binch
    Born in June 1963
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    MANOR PROPERTY PROJECTS LIMITED
    11183554
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-04-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-11-05 ~ 1996-11-08
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-11-05 ~ 1996-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MILLENNIUM PROPERTY UK LIMITED

Period: 2000-05-24 ~ now
Company number: 03274167
Registered names
MILLENNIUM PROPERTY UK LIMITED - now
LOXWOOD LIMITED - 1996-11-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Investment Property
3,000,000 GBP2025-05-31
3,000,000 GBP2024-05-31
Fixed Assets
3,000,000 GBP2025-05-31
3,000,000 GBP2024-05-31
Debtors
803 GBP2025-05-31
1,544 GBP2024-05-31
Cash at bank and in hand
127,800 GBP2025-05-31
31,235 GBP2024-05-31
Current Assets
128,603 GBP2025-05-31
32,779 GBP2024-05-31
Creditors
Current
12,766 GBP2025-05-31
3,172 GBP2024-05-31
Net Current Assets/Liabilities
115,837 GBP2025-05-31
29,607 GBP2024-05-31
Total Assets Less Current Liabilities
3,115,837 GBP2025-05-31
3,029,607 GBP2024-05-31
Net Assets/Liabilities
2,699,934 GBP2025-05-31
2,613,704 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
1,451,227 GBP2025-05-31
1,364,997 GBP2024-05-31
Equity
2,699,934 GBP2025-05-31
2,613,704 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,827 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,827 GBP2024-05-31
Investment Property - Fair Value Model
3,000,000 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
108 GBP2025-05-31
957 GBP2024-05-31
Prepayments/Accrued Income
Current
695 GBP2025-05-31
587 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
803 GBP2025-05-31
1,544 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Corporation Tax Payable
Current
9,370 GBP2025-05-31
Accrued Liabilities/Deferred Income
Current
2,396 GBP2025-05-31
2,172 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31

  • MILLENNIUM PROPERTY UK LIMITED
    Info
    DRIVE ASSIST PROPERTY LIMITED - 2000-05-24
    LOXWOOD LIMITED - 2000-05-24
    Registered number 03274167
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire DE24 8ZS
    PRIVATE LIMITED COMPANY incorporated on 1996-11-05 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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