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
    2015-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Lattimore, Stephen
    Individual (6 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Silverman, Geoffrey Mayer
    Company Director born in May 1950
    Individual (7 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Lattimore, Paul James
    Group Manager born in February 1950
    Individual (8 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    804,467 GBP2023-06-30
    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
Ceased 5
  • 1
    Silverman, Jennifer Ann
    Teacher born in October 1948
    Individual
    Officer
    1998-06-30 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Parsons, Joyce
    Company Chairman born in March 1923
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 2019-02-20
    OF - Director → CIF 0
  • 3
    Lattimore, Paul James
    Individual (8 offsprings)
    Officer
    1998-06-30 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 4
    MR.FLUE LIMITED
    The 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
    The 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
Average Number of Employees
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
399,729 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
399,729 GBP2023-06-30
399,729 GBP2022-06-30
Property, Plant & Equipment
399,729 GBP2023-06-30
399,729 GBP2022-06-30
Debtors
408,439 GBP2023-06-30
411,284 GBP2022-06-30
Cash at bank and in hand
175,327 GBP2023-06-30
157,200 GBP2022-06-30
Current Assets
583,766 GBP2023-06-30
568,484 GBP2022-06-30
Net Current Assets/Liabilities
-74,255 GBP2023-06-30
-77,709 GBP2022-06-30
Total Assets Less Current Liabilities
325,474 GBP2023-06-30
322,020 GBP2022-06-30
Net Assets/Liabilities
325,474 GBP2023-06-30
322,020 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
303,689 GBP2023-06-30
300,235 GBP2022-06-30
Equity
325,474 GBP2023-06-30
322,020 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
399,729 GBP2023-06-30
Amounts owed by group undertakings and participating interests
408,439 GBP2023-06-30
408,439 GBP2022-06-30
Other Debtors
2,845 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
644,124 GBP2023-06-30
644,123 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
790 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,357 GBP2023-06-30
70 GBP2022-06-30
Other Creditors
Amounts falling due within one year
10,750 GBP2023-06-30
2,000 GBP2022-06-30

  • 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 (27 years 11 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.