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 3
  • 1
    Adams, John Peter Anthony
    Chartered Accountant born in October 1958
    Individual (19 offsprings)
    Officer
    1997-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Payne, William James Benedict
    Chartered Accountant born in May 1965
    Individual (32 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
    Payne, William James Benedict
    Individual (32 offsprings)
    Officer
    1997-03-11 ~ now
    OF - Secretary → CIF 0
  • 3
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    28,379,488 GBP2024-03-31
    Person with significant control
    2018-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Rm Registrars Limited
    Individual
    Officer
    1996-11-20 ~ 1997-03-11
    OF - Nominee Secretary → CIF 0
  • 2
    Boon, John Anthony
    Chartered Surveyor born in October 1950
    Individual (2 offsprings)
    Officer
    1997-03-14 ~ 2018-11-15
    OF - Director → CIF 0
  • 3
    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
    1996-11-20 ~ 1997-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MILLARD INVESTMENTS LIMITED

Previous names
PBG PROPERTY DEVELOPMENTS LIMITED - 2019-03-29
HARDILODGES LIMITED - 1997-03-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Debtors
115 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
587 GBP2024-03-31
701 GBP2023-03-31
Current Assets
702 GBP2024-03-31
702 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,442 GBP2024-03-31
-5,442 GBP2023-03-31
Net Current Assets/Liabilities
-4,740 GBP2024-03-31
-4,740 GBP2023-03-31
Total Assets Less Current Liabilities
260 GBP2024-03-31
260 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
-19,740 GBP2024-03-31
-19,740 GBP2023-03-31
Equity
260 GBP2024-03-31
260 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MILLARD INVESTMENTS LIMITED
    Info
    PBG PROPERTY DEVELOPMENTS LIMITED - 2019-03-29
    HARDILODGES LIMITED - 1997-03-14
    Registered number 03281341
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 1996-11-20 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • MILLARD INVESTMENTS LIMITED
    S
    Registered number 3281341
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STEEPARCHES LIMITED - 2019-04-01
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,410,260 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.