logo
explain how to read the page

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
    Haines, Stephen John
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ now
    OF - Director → CIF 0
    Mr Stephen John Haines
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Mrs Jane Rachel Haines
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    icon of addressChiltern House, 45 Station Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 26 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-24 ~ 2005-08-03
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address25, Hart Street, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2009-05-07 ~ 2024-05-30
    PE - Secretary → CIF 0
  • 3
    icon of address25 Hart Street, Henley On Thames, Oxfordshire
    Corporate (1 offspring)
    Officer
    2005-07-31 ~ 2009-05-07
    PE - Secretary → CIF 0
  • 4
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1997-06-24 ~ 1997-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THIRD MILLENNIUM SOFTWARE LIMITED

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
15,193 GBP2024-09-30
15,243 GBP2023-09-30
Debtors
-1,634 GBP2024-09-30
3,097 GBP2023-09-30
Cash at bank and in hand
24,323 GBP2024-09-30
66,895 GBP2023-09-30
Current Assets
22,689 GBP2024-09-30
69,992 GBP2023-09-30
Creditors
Current
3,193 GBP2024-09-30
22,234 GBP2023-09-30
Net Current Assets/Liabilities
19,496 GBP2024-09-30
47,758 GBP2023-09-30
Total Assets Less Current Liabilities
34,689 GBP2024-09-30
63,001 GBP2023-09-30
Equity
Called up share capital
110 GBP2024-09-30
110 GBP2023-09-30
Retained earnings (accumulated losses)
34,579 GBP2024-09-30
62,891 GBP2023-09-30
Equity
34,689 GBP2024-09-30
63,001 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
15,939 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
746 GBP2024-09-30
696 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Class 2 ordinary share
10 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-19,812 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-8,500 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • THIRD MILLENNIUM SOFTWARE LIMITED
    Info
    Registered number 03391626
    icon of addressThe Office Sundance Cottage, Altwood Close, Maidenhead, Berkshire SL6 4PP
    Private Limited Company incorporated on 1997-06-24 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • THIRD MILLENNIUM SOFTWARE LIMITED
    S
    Registered number 3391626
    icon of addressThe Office, Sundance Cottage, Altwood Close, Maidenhead, Berkshire, United Kingdom, SL6 4PP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Office, Sundance Cottage, Altwood Close Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2000-04-13 ~ now
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.