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 1
  • Haile, Paul Marcus
    Estate Agent born in November 1963
    Individual (2 offsprings)
    Officer
    1996-12-13 ~ now
    OF - Director → 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 shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 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 with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 5
  • 1
    Haile, Paul Marcus
    Individual (2 offsprings)
    Officer
    1996-12-13 ~ 2014-10-29
    OF - Secretary → CIF 0
  • 2
    Mccormack, Graham
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2013-09-02
    OF - Director → CIF 0
  • 3
    Caswell, Michael John William
    Estate Agent born in May 1947
    Individual (1 offspring)
    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
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-11-26 ~ 1996-12-13
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-11-26 ~ 1996-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MILTONSQUARE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
134,064 GBP2023-12-30
8,580 GBP2022-12-30
Creditors
Amounts falling due within one year
-275,295 GBP2023-12-30
-261,576 GBP2022-12-30
Net Current Assets/Liabilities
-141,231 GBP2023-12-30
-252,996 GBP2022-12-30
Total Assets Less Current Liabilities
-141,231 GBP2023-12-30
-252,996 GBP2022-12-30
Creditors
Amounts falling due after one year
-7,756 GBP2023-12-30
-7,756 GBP2022-12-30
Net Assets/Liabilities
-148,987 GBP2023-12-30
-260,752 GBP2022-12-30
Equity
-148,987 GBP2023-12-30
-260,752 GBP2022-12-30
Average Number of Employees
12022-12-31 ~ 2023-12-30
12022-01-01 ~ 2022-12-30

  • MILTONSQUARE LIMITED
    Info
    Registered number 03283901
    80 Coleman Street, London EC2R 5BJ
    Private Limited Company incorporated on 1996-11-26 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.