logo
explain how to read the page

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 26
  • 1
    Barnes, Rodney Arthur
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ 2021-11-10
    OF - Director → CIF 0
  • 2
    Bishop, Roger George
    Born in October 1944
    Individual (4 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Wishart, Keith
    Born in April 1944
    Individual (4 offsprings)
    Officer
    2002-04-10 ~ 2004-05-05
    OF - Director → CIF 0
    Wishart, Keith
    Individual (4 offsprings)
    Officer
    2002-04-10 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 4
    Kent, Sheryl Jean
    Retired Head Teacher born in January 1957
    Individual (2 offsprings)
    Officer
    2020-08-10 ~ 2025-08-11
    OF - Director → CIF 0
  • 5
    Bruford, Julia Margaret
    Born in September 1935
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 6
    Longstaff, Roger
    Born in August 1942
    Individual (3 offsprings)
    Officer
    2004-05-05 ~ 2013-03-22
    OF - Director → CIF 0
  • 7
    Martin, Gary Lee
    Individual (45 offsprings)
    Officer
    2023-07-01 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 8
    Saunders, Ronald Fredrick
    Born in May 1933
    Individual (3 offsprings)
    Officer
    2007-08-14 ~ 2007-10-01
    OF - Director → CIF 0
    2013-04-22 ~ 2020-08-10
    OF - Director → CIF 0
  • 9
    Siwicka, Denise
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ 2006-05-24
    OF - Director → CIF 0
  • 10
    Pandya, Dhananjay Ramanlal
    Individual (14 offsprings)
    Officer
    2002-10-01 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 11
    Da Costa, Jean Paul
    Born in April 1963
    Individual (97 offsprings)
    Officer
    1997-08-06 ~ 2001-06-29
    OF - Director → CIF 0
  • 12
    Johnson, Martin William
    Born in May 1948
    Individual (5 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 13
    Atkins, Patricia Mary
    Born in October 1934
    Individual (2 offsprings)
    Officer
    2010-05-04 ~ 2013-04-19
    OF - Director → CIF 0
  • 14
    Hobson, Peter
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2002-04-09 ~ 2007-09-25
    OF - Director → CIF 0
  • 15
    Willis, Terrence
    Born in July 1940
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2007-05-14
    OF - Director → CIF 0
  • 16
    Services Limited, Letters Secretarial
    Individual (50 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Secretary → CIF 0
  • 17
    Siwicki, Richard Victor
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 18
    Hunt, Robert James
    Born in May 1938
    Individual (2 offsprings)
    Officer
    2013-04-22 ~ 2018-06-13
    OF - Director → CIF 0
  • 19
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    1997-08-06 ~ 1997-08-06
    OF - Nominee Secretary → CIF 0
  • 20
    VALORE ASSET MANAGEMENT LTD - now
    BELGRAVIA BLOCK MANAGEMENT LTD
    - 2026-06-18 07862275
    BELGRAVIA BLOCK MANAGEMENT COMPANY LIMITED - 2011-12-28
    124, City Road, London, England
    Active Corporate (10 parents, 80 offsprings)
    Officer
    2020-06-16 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 21
    RIVERSIDE RESIDENTS ASSOCIATION (ST. IVES) LIMITED 03628528
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (16 parents, 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
    PE - Right to appoint or remove directorsCIF 0
  • 22
    WATERSOL LIMITED
    31 Warwick Square, London
    Dissolved Corporate (2 parents, 48 offsprings)
    Officer
    1997-08-06 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 23
    MILL QUAY RESIDENTS ASSOCIATION (ST. IVES) LIMITED 03645207
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (20 parents, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 24
    BIRMINGHAM PROBATE SERVICES (BPSI) LTD - now
    BPS (INVESTMENTS) LTD - 2020-12-03 03792640
    BPS (NOMINEES) LIMITED - 1999-10-11
    31 Warwick Square, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2001-06-29 ~ 2002-05-13
    OF - Director → CIF 0
  • 25
    THE OLD MILL RESIDENTS ASSOCIATION (ST. IVES) LIMITED 03415960
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 26
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    1997-08-06 ~ 1997-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE MILL DEVELOPMENT AMENITY COMPANY LIMITED

Period: 1997-08-06 ~ now
Company number: 03415969
Registered name
THE MILL DEVELOPMENT AMENITY COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • THE MILL DEVELOPMENT AMENITY COMPANY LIMITED
    Info
    Registered number 03415969
    Minerva House Minerva Business Park, Lynch Wood, Peterborough PE2 6FT
    PRIVATE LIMITED COMPANY incorporated on 1997-08-06 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.