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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
Active 6
  • 1
    Pettitt, Matthew Stephen
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Wong, Wai Shun
    Born in November 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Beykoyln, Fehmi Murat
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Chau, Colin
    Born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Roguez, Oliver
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-25 ~ now
    OF - Director → CIF 0
  • 6
    icon of address12 Ensign House, Admirals Way, London, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,868 GBP2024-09-30
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Desai, Nilesh
    Tax Advisor born in March 1974
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Nally, Nicholas Joseph
    Printer born in April 1955
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2001-09-20
    OF - Director → CIF 0
  • 3
    Goodacre, David
    Accountant born in July 1973
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2004-11-19
    OF - Director → CIF 0
  • 4
    Kidman, Brian Keith
    Chartered Surveyor born in July 1946
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2002-12-28
    OF - Director → CIF 0
  • 5
    Clapshaw, Peter Charles
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 6
    Maloney, Maureen Frances
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2000-02-02
    OF - Secretary → CIF 0
  • 7
    Archer, Timothy John
    Bank Manager born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-14 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Middleton, Toby
    Commercial Manager born in May 1974
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2021-10-11
    OF - Director → CIF 0
  • 9
    Wilson, Elizabeth Jo Ann
    Banking born in January 1973
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2006-04-18
    OF - Director → CIF 0
  • 10
    Brennan, Simon James
    Economist born in September 1978
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2009-07-28
    OF - Director → CIF 0
  • 11
    Parsons, Nicholas Jeremy
    Legal Executive born in May 1954
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2000-11-30
    OF - Director → CIF 0
  • 12
    Burns, Mark Anthony Paul
    Risk Analyst born in September 1974
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2001-07-19
    OF - Director → CIF 0
  • 13
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED
    - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressMarlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2001-06-27
    PE - Secretary → CIF 0
  • 14
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1997-10-30 ~ 1997-10-30
    PE - Nominee Director → CIF 0
  • 15
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1997-10-30 ~ 1997-10-30
    PE - Nominee Secretary → CIF 0
  • 16
    ALLIANCE MANAGING AGENTS LIMITED
    icon of address6, Cochrane House, Admirals Way, London, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    733,902 GBP2023-09-30
    Officer
    2012-06-07 ~ 2019-09-20
    PE - Secretary → CIF 0
  • 17
    icon of addressRear Office, 1st Floor, 43-45 High Road, Bushey Heath, Herts, United Kingdom
    Active Corporate (4 parents, 118 offsprings)
    Officer
    2008-05-01 ~ 2012-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

MILLENNIUM COURT (NO.2) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
51 GBP2024-12-31
51 GBP2023-12-31
Net Assets/Liabilities
51 GBP2024-12-31
51 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
51 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
51 GBP2024-12-31
51 GBP2023-12-31

  • MILLENNIUM COURT (NO.2) LIMITED
    Info
    Registered number 03458305
    icon of address12 Ensign House Admirals Way, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-30 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.