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 2
  • 1
    Berglund, Mikael Henrik
    It Consultant born in November 1976
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Berglund, Mikael Henrik
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Mikael Henrik Berglund
    Born in November 1976
    Individual (3 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
    Accountant born in March 1946
    Individual (1 offspring)
    Officer
    1999-07-11 ~ now
    OF - Director → CIF 0
    Mr Jan Berglund
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Willis, Nicholas George
    Systems Consultancy born in February 1952
    Individual
    Officer
    1997-11-13 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 1997-11-13
    OF - Nominee Director → CIF 0
  • 3
    Berglund, Jan Eric Johan
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-24 ~ 1997-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLYCELL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
514,065 GBP2021-03-31
520,427 GBP2020-03-31
Fixed Assets
514,065 GBP2021-03-31
520,427 GBP2020-03-31
Total Inventories
2,497 GBP2021-03-31
13,725 GBP2020-03-31
Debtors
100,075 GBP2021-03-31
75,312 GBP2020-03-31
Cash at bank and in hand
8,611 GBP2021-03-31
11,660 GBP2020-03-31
Current Assets
111,183 GBP2021-03-31
100,697 GBP2020-03-31
Creditors
Amounts falling due within one year
-402,106 GBP2021-03-31
-433,266 GBP2020-03-31
Net Current Assets/Liabilities
-290,923 GBP2021-03-31
-332,569 GBP2020-03-31
Total Assets Less Current Liabilities
223,142 GBP2021-03-31
187,858 GBP2020-03-31
Creditors
Amounts falling due after one year
-25,000 GBP2021-03-31
Net Assets/Liabilities
198,142 GBP2021-03-31
187,858 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Revaluation reserve
135,048 GBP2021-03-31
135,048 GBP2020-03-31
Retained earnings (accumulated losses)
62,094 GBP2021-03-31
51,810 GBP2020-03-31
Equity
198,142 GBP2021-03-31
187,858 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2020-04-01 ~ 2021-03-31

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 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • 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 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PINEAPPLE PROPERTY 1N LIMITED - 2020-04-16
    21 Stafford Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,020 GBP2024-03-31
    Person with significant control
    2020-04-15 ~ 2025-04-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.