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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 11
  • 1
    Luke, Philip John Edward
    Born in November 1940
    Individual (2 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
    Luke, Philip John Edward
    University Lecturer born in November 1940
    Individual (2 offsprings)
    1997-10-08 ~ 2015-09-30
    OF - Director → CIF 0
    Luke, Philip John Edward
    Individual (2 offsprings)
    Officer
    2011-06-08 ~ 2020-08-17
    OF - Secretary → CIF 0
    Mr Philip John Edward Luke
    Born in November 1940
    Individual (2 offsprings)
    Person with significant control
    2016-09-30 ~ 2020-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Johnson-bakrim, Helen Jane
    Born in October 1960
    Individual (1 offspring)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
  • 3
    De'lacy, Sarah Louise
    Born in September 1973
    Individual (1 offspring)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
    De'lacy, Sarah Louise
    Individual (1 offspring)
    Officer
    2019-11-28 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Louise De'lacy
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2019-11-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Ellner, Pamela
    Art Dealer born in December 1948
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    Wardell, Joeseph Jame
    Born in June 1977
    Individual (1 offspring)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Wilkinson, Nicholas Adam
    Estate Agent born in July 1966
    Individual (3 offsprings)
    Officer
    1997-10-08 ~ 2011-08-16
    OF - Director → CIF 0
    Wilkinson, Nicholas Adam
    Individual (3 offsprings)
    Officer
    2005-10-24 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 7
    Padfield, Christopher John
    Welsh Rugby Union Development born in June 1940
    Individual (3 offsprings)
    Officer
    1997-10-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Martin, Hugh Brian
    Director born in July 1935
    Individual (1 offspring)
    Officer
    1997-10-08 ~ 2005-10-24
    OF - Director → CIF 0
    Martin, Hugh Brian
    Individual (1 offspring)
    Officer
    1997-10-08 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 9
    Boase, Heather Rowena
    Born in May 1941
    Individual (1 offspring)
    Officer
    1997-10-08 ~ now
    OF - Director → CIF 0
  • 10
    Wilkinson, Jayne
    Retail Manager born in September 1958
    Individual (1 offspring)
    Officer
    2011-08-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-10-08 ~ 1997-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLPOOL (MOUSEHOLE) MANAGEMENT COMPANY LIMITED

Period: 1997-10-08 ~ now
Company number: 03446694
Registered name
MILLPOOL (MOUSEHOLE) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
6 GBP2024-10-31
6 GBP2023-10-31
Net Assets/Liabilities
6 GBP2024-10-31
6 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
6 GBP2024-10-31
6 GBP2023-10-31

  • MILLPOOL (MOUSEHOLE) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03446694
    Coast Mill Lane, Mousehole, Penzance TR19 6RP
    PRIVATE LIMITED COMPANY incorporated on 1997-10-08 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.