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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
Active 3
  • 1
    Rose, Mark
    Accountant born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Lorna
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressHaltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    146,494 GBP2025-01-31
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Mark Rose
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2025-08-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rose, Lorna
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2009-07-27
    OF - Director → CIF 0
    icon of calendar 2015-05-01 ~ 2017-11-15
    OF - Director → CIF 0
    Mrs Lorna Rose
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-08-01
    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
  • 3
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-01-22 ~ 1997-01-24
    PE - Nominee Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1997-01-22 ~ 1997-01-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCMILLAN ROSE & CO LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
78300 - Human Resources Provision And Management Of Human Resources Functions
69202 - Bookkeeping Activities
Brief company account
Intangible Assets
3,000 GBP2025-04-30
3,000 GBP2024-04-30
Property, Plant & Equipment
56,509 GBP2025-04-30
58,753 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
59,609 GBP2025-04-30
61,853 GBP2024-04-30
Total Inventories
404 GBP2025-04-30
539 GBP2024-04-30
Debtors
69,041 GBP2025-04-30
68,227 GBP2024-04-30
Cash at bank and in hand
291,941 GBP2025-04-30
215,251 GBP2024-04-30
Creditors
Current
52,472 GBP2025-04-30
45,171 GBP2024-04-30
Net Current Assets/Liabilities
308,914 GBP2025-04-30
Total Assets Less Current Liabilities
368,523 GBP2025-04-30
300,699 GBP2024-04-30
Equity
Called up share capital
150 GBP2025-04-30
150 GBP2024-04-30
Equity
368,523 GBP2025-04-30
300,699 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
Intangible Assets
Development expenditure
3,000 GBP2025-04-30
3,000 GBP2024-04-30
Finished Goods/Goods for Resale
404 GBP2025-04-30
539 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of shares allotted
Class 2 ordinary share
50 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • MCMILLAN ROSE & CO LTD
    Info
    Registered number 03305574
    icon of addressHaltgate House 52a Hullbridge Road, South Woodham Ferrers, Chelmsford CM3 5NH
    Private Limited Company incorporated on 1997-01-22 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • MCMILLAN ROSE & CO LIMITED
    S
    Registered number 03305574
    icon of addressHaltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom, CM3 5NH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHaltgate House 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-01-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.