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
    Wong, Wai Shun
    Senior Engineer born in November 1966
    Individual (26 offsprings)
    Officer
    2001-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Tasnim
    Corporate Management born in November 1967
    Individual (3 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 3
    12 Ensign House, Admirals Way, London, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,329 GBP2023-09-30
    Officer
    2019-10-07 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Cockburn, Kevin Robert
    Accountant born in December 1973
    Individual
    Officer
    2000-05-12 ~ 2001-10-17
    OF - Director → CIF 0
  • 2
    Clapshaw, Peter Charles
    Individual
    Officer
    2001-06-27 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 3
    Maloney, Maureen Frances
    Individual
    Officer
    1997-07-17 ~ 2000-02-02
    OF - Secretary → CIF 0
  • 4
    Parsons, Nicholas Jeremy
    Legal Executive born in May 1954
    Individual (1 offspring)
    Officer
    1997-07-17 ~ 2001-05-21
    OF - Director → CIF 0
  • 5
    Raven, Christopher Ronald
    Operations Director born in February 1953
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2015-11-08
    OF - Director → CIF 0
  • 6
    Vincini, Giuseppe Joe
    Biomedical Scientist born in May 1970
    Individual
    Officer
    2006-11-22 ~ 2009-09-23
    OF - Director → CIF 0
  • 7
    Seeley, Liz Kay
    It Consultant born in June 1974
    Individual
    Officer
    2003-09-15 ~ 2012-07-10
    OF - Director → CIF 0
  • 8
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2001-06-27
    PE - Secretary → CIF 0
  • 9
    Rear Office, Rear Office, 1st Floor, 43-45 High Road Bushey Heath, Bushey Heath, Herts, United Kingdom
    Active Corporate (4 parents, 123 offsprings)
    Officer
    2008-05-01 ~ 2012-06-07
    PE - Secretary → CIF 0
  • 10
    31 Corsham Street, London
    Corporate
    Officer
    1997-07-17 ~ 1997-07-17
    PE - Nominee Director → CIF 0
  • 11
    ALLIANCE MANAGING AGENTS LIMITED
    6, Cochrane, Admirals Way, London, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    733,902 GBP2023-09-30
    Officer
    2012-06-07 ~ 2019-10-04
    PE - Secretary → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1997-07-17 ~ 1997-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLENNIUM COURT (NO. 1) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
44 GBP2023-12-31
44 GBP2022-12-31
Net Assets/Liabilities
44 GBP2023-12-31
44 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
44 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
44 GBP2023-12-31
44 GBP2022-12-31

  • MILLENNIUM COURT (NO. 1) LIMITED
    Info
    Registered number 03404566
    12 Ensign House Admirals Way, London E14 9XQ
    Private Limited Company incorporated on 1997-07-17 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.