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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 5
  • 1
    Freir, Vee, Dr
    Clinical Psychologist born in January 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Lattimore, Stephen
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Silverman, Geoffrey Mayer
    Company Director born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Lattimore, Paul James
    Group Manager born in February 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    804,366 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Silverman, Jennifer Ann
    Teacher born in October 1948
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Parsons, Joyce
    Company Chairman born in March 1923
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 2019-02-20
    OF - Director → CIF 0
  • 3
    Lattimore, Paul James
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 4
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1997-07-23 ~ 1997-07-23
    PE - Nominee Director → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1997-07-23 ~ 1997-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLMEAD PROPERTY CO. LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
399,729 GBP2024-06-30
399,729 GBP2023-06-30
Debtors
407,652 GBP2024-06-30
408,439 GBP2023-06-30
Cash at bank and in hand
204,023 GBP2024-06-30
175,327 GBP2023-06-30
Current Assets
611,675 GBP2024-06-30
583,766 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-664,846 GBP2024-06-30
-658,021 GBP2023-06-30
Net Current Assets/Liabilities
-53,171 GBP2024-06-30
-74,255 GBP2023-06-30
Total Assets Less Current Liabilities
346,558 GBP2024-06-30
325,474 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Other miscellaneous reserve
21,784 GBP2024-06-30
21,784 GBP2023-06-30
Retained earnings (accumulated losses)
324,773 GBP2024-06-30
303,689 GBP2023-06-30
Equity
346,558 GBP2024-06-30
325,474 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
399,729 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
399,729 GBP2024-06-30
399,729 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
407,652 GBP2024-06-30
408,439 GBP2023-06-30
Amounts owed to group undertakings
Current
586,372 GBP2024-06-30
586,372 GBP2023-06-30
Corporation Tax Payable
Current
6,753 GBP2024-06-30
790 GBP2023-06-30
Other Taxation & Social Security Payable
Current
3,219 GBP2024-06-30
2,357 GBP2023-06-30
Other Creditors
Current
57,752 GBP2024-06-30
57,752 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Creditors
Current
664,846 GBP2024-06-30
658,021 GBP2023-06-30

  • MILLMEAD PROPERTY CO. LIMITED
    Info
    Registered number 03407675
    icon of addressBsg Valentine, Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 1997-07-23 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.