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
    1997-07-21 ~ now
    OF - Director → CIF 0
    Mr Stephen John Haines
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 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
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    2 West Street, Henley On Thames, Oxfordshire, England
    Active Corporate (2 parents, 27 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    25, 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
  • 2
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-24 ~ 2005-08-03
    PE - Nominee Secretary → CIF 0
  • 3
    WELBECK AND BRADWELL LIMITED - now
    WELBECK SECRETARIES LIMITED - 2019-05-15
    MMBH SECRETARIES LIMITED - 2008-08-21
    25 Hart Street, Henley On Thames, Oxfordshire
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    18,179 GBP2023-12-31
    Officer
    2005-07-31 ~ 2009-05-07
    PE - Secretary → CIF 0
  • 4
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    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
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
15,243 GBP2023-09-30
15,465 GBP2022-09-30
Debtors
3,097 GBP2023-09-30
3,833 GBP2022-09-30
Cash at bank and in hand
66,895 GBP2023-09-30
73,165 GBP2022-09-30
Current Assets
69,992 GBP2023-09-30
76,998 GBP2022-09-30
Creditors
Current
22,234 GBP2023-09-30
36,986 GBP2022-09-30
Net Current Assets/Liabilities
47,758 GBP2023-09-30
40,012 GBP2022-09-30
Total Assets Less Current Liabilities
63,001 GBP2023-09-30
55,477 GBP2022-09-30
Equity
Called up share capital
110 GBP2023-09-30
110 GBP2022-09-30
Retained earnings (accumulated losses)
62,891 GBP2023-09-30
55,367 GBP2022-09-30
Equity
63,001 GBP2023-09-30
55,477 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,193 GBP2022-09-30
Computers
746 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
15,939 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
696 GBP2023-09-30
474 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
696 GBP2023-09-30
474 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
222 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
222 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
15,193 GBP2023-09-30
15,193 GBP2022-09-30
Computers
50 GBP2023-09-30
272 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,778 GBP2023-09-30
3,417 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
319 GBP2023-09-30
319 GBP2022-09-30
Prepayments
Current
97 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,097 GBP2023-09-30
3,833 GBP2022-09-30
Corporation Tax Payable
Current
2,818 GBP2023-09-30
2,797 GBP2022-09-30
Other Creditors
Current
1,000 GBP2022-09-30
Accrued Liabilities
Current
1,600 GBP2023-09-30
1,600 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Class 2 ordinary share
10 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
11,795 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-4,271 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • THIRD MILLENNIUM SOFTWARE LIMITED
    Info
    Registered number 03391626
    The Office Sundance Cottage, Altwood Close, Maidenhead, Berkshire SL6 4PP
    Private Limited Company incorporated on 1997-06-24 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • THIRD MILLENNIUM SOFTWARE LIMITED
    S
    Registered number 3391626
    The Office, Sundance Cottage, Altwood Close, Maidenhead, Berkshire, United Kingdom, SL6 4PP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Office, Sundance Cottage, Altwood Close Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-13 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.