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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 5
  • 1
    Mccormack, Graham
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2007-02-28 ~ 2013-09-02
    OF - Director → CIF 0
  • 2
    Haile, Paul Marcus
    Born in November 1963
    Individual (2 offsprings)
    Officer
    1996-12-13 ~ now
    OF - Director → CIF 0
    Haile, Paul Marcus
    Individual (2 offsprings)
    Officer
    1996-12-13 ~ 2014-10-29
    OF - Secretary → CIF 0
    Mr Paul Marcus Haile
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Caswell, Michael John William
    Born in May 1947
    Individual (3 offsprings)
    Officer
    1996-12-13 ~ 2007-02-28
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1996-11-26 ~ 1996-12-13
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1996-11-26 ~ 1996-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MILTONSQUARE LIMITED

Period: 1996-11-26 ~ now
Company number: 03283901
Registered name
MILTONSQUARE LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
176,812 GBP2024-12-30
134,064 GBP2023-12-30
Creditors
Amounts falling due within one year
-319,794 GBP2024-12-30
-275,295 GBP2023-12-30
Net Current Assets/Liabilities
-142,982 GBP2024-12-30
-141,231 GBP2023-12-30
Total Assets Less Current Liabilities
-142,982 GBP2024-12-30
-141,231 GBP2023-12-30
Creditors
Amounts falling due after one year
-7,756 GBP2024-12-30
-7,756 GBP2023-12-30
Net Assets/Liabilities
-150,738 GBP2024-12-30
-148,987 GBP2023-12-30
Equity
-150,738 GBP2024-12-30
-148,987 GBP2023-12-30
Average Number of Employees
12023-12-31 ~ 2024-12-30
12022-12-31 ~ 2023-12-30

  • MILTONSQUARE LIMITED
    Info
    Registered number 03283901
    80 Coleman Street, London EC2R 5BJ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-26 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.