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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 5
  • 1
    Berglund, Mikael Henrik
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Berglund, Mikael Henrik
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Mikael Henrik Berglund
    Born in November 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Berglund, Jan Eric Johan
    Born in March 1946
    Individual (19 offsprings)
    Officer
    1999-07-11 ~ now
    OF - Director → CIF 0
    Berglund, Jan Eric Johan
    Individual (19 offsprings)
    Officer
    1997-11-13 ~ 2003-03-31
    OF - Secretary → CIF 0
    Mr Jan Eric Johan Berglund
    Born in March 1946
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Willis, Nicholas George
    Systems Consultancy born in March 1952
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 1997-11-13
    OF - Nominee Director → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1997-10-24 ~ 1997-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLYCELL LIMITED

Period: 1997-10-24 ~ now
Company number: 03454951
Registered name
MILLYCELL LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
427,923 GBP2025-03-31
468,113 GBP2024-03-31
Total Inventories
1,668 GBP2025-03-31
5,800 GBP2024-03-31
Debtors
119,073 GBP2025-03-31
117,329 GBP2024-03-31
Cash at bank and in hand
34,547 GBP2025-03-31
95 GBP2024-03-31
Current Assets
155,288 GBP2025-03-31
123,224 GBP2024-03-31
Net Current Assets/Liabilities
-214,629 GBP2025-03-31
-262,478 GBP2024-03-31
Total Assets Less Current Liabilities
213,294 GBP2025-03-31
205,635 GBP2024-03-31
Net Assets/Liabilities
192,833 GBP2025-03-31
182,336 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
136,625 GBP2025-03-31
128,940 GBP2024-03-31
Equity
192,833 GBP2025-03-31
182,336 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
468,064 GBP2024-03-31
Investments in Subsidiaries
427,874 GBP2025-03-31
Trade Debtors/Trade Receivables
17,498 GBP2025-03-31
5,754 GBP2024-03-31
Amounts Owed By Related Parties
97,825 GBP2025-03-31
107,825 GBP2024-03-31
Prepayments
3,750 GBP2025-03-31
3,750 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
119,073 GBP2025-03-31
Amounts falling due within one year, Current
117,329 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,136 GBP2025-03-31
17,466 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

Related profiles found in government register
  • MILLYCELL LIMITED
    Info
    Registered number 03454951
    12 Blacks Road, Hammersmith, London W6 9EU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-24 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • MILLYCELL LIMITED
    S
    Registered number 03454951
    12, Blacks Road, London, England, W6 9EU
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MILLYCELL LIMITED
    S
    Registered number 03454951
    Willmott House, Willmott House 12 Blacks Road, London, England, United Kingdom, W6 9EU
    Limited Company in England & Wales Company Register, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    REAL ESTATE BUSINESS SERVICES LIMITED
    - now 10638597
    PINEAPPLE PROPERTY 1N LIMITED
    - 2020-04-16 10638597 10638591... (more)
    21 Stafford Road, Croydon, England
    Active Corporate (9 parents)
    Person with significant control
    2025-05-02 ~ now
    CIF 1 - Has significant influence or control OE
    2020-04-15 ~ 2025-04-24
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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