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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 14
  • 1
    Lattimore, Paul James
    Born in February 1950
    Individual (8 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Director → CIF 0
    Lattimore, Paul James
    Individual (8 offsprings)
    Officer
    1998-06-30 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 2
    Lattimore, Stephen
    Individual (6 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Silverman, Jennifer Ann
    Teacher born in October 1948
    Individual (7 offsprings)
    Officer
    1998-06-30 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Freir, Vee, Dr
    Born in January 1952
    Individual (8 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Silverman, Geoffrey Mayer
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Mcbride, Emma
    Born in April 1977
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Kate Michelle
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Frier, Dougal Murdoch
    Born in July 1986
    Individual (11 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Freir, Finlay
    Born in November 1984
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Parsons, Joyce
    Company Chairman born in March 1923
    Individual (7 offsprings)
    Officer
    1998-06-30 ~ 2019-02-20
    OF - Director → CIF 0
  • 11
    Mcleod, Natalie
    Born in September 1984
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 12
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1997-07-23 ~ 1997-07-23
    OF - Nominee Director → CIF 0
  • 13
    THE SILVERMAN GROUP LIMITED
    02739492
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1997-07-23 ~ 1997-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLMEAD PROPERTY CO. LIMITED

Period: 1997-07-23 ~ now
Company number: 03407675
Registered name
MILLMEAD PROPERTY CO. LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
399,729 GBP2025-06-30
399,729 GBP2024-06-30
Debtors
407,651 GBP2025-06-30
407,652 GBP2024-06-30
Cash at bank and in hand
228,085 GBP2025-06-30
204,023 GBP2024-06-30
Current Assets
635,736 GBP2025-06-30
611,675 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-658,449 GBP2025-06-30
Net Current Assets/Liabilities
-22,713 GBP2025-06-30
-53,171 GBP2024-06-30
Total Assets Less Current Liabilities
377,016 GBP2025-06-30
346,558 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Other miscellaneous reserve
21,784 GBP2025-06-30
21,784 GBP2024-06-30
Retained earnings (accumulated losses)
355,231 GBP2025-06-30
324,773 GBP2024-06-30
Equity
377,016 GBP2025-06-30
346,558 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
399,729 GBP2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
399,729 GBP2025-06-30
399,729 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
407,651 GBP2025-06-30
407,652 GBP2024-06-30
Amounts owed to group undertakings
Current
586,372 GBP2025-06-30
586,372 GBP2024-06-30
Corporation Tax Payable
Current
735 GBP2025-06-30
6,753 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,840 GBP2025-06-30
3,219 GBP2024-06-30
Other Creditors
Current
57,752 GBP2025-06-30
57,752 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Creditors
Current
658,449 GBP2025-06-30
664,846 GBP2024-06-30

  • MILLMEAD PROPERTY CO. LIMITED
    Info
    Registered number 03407675
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-23 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.