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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 23
  • 1
    Wilson, Elizabeth Jo Ann
    Banking born in January 1973
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2006-04-18
    OF - Director → CIF 0
  • 2
    Kidman, Brian Keith
    Chartered Surveyor born in July 1946
    Individual (2 offsprings)
    Officer
    2001-10-05 ~ 2002-12-28
    OF - Director → CIF 0
  • 3
    Goodacre, David
    Accountant born in July 1973
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2004-11-19
    OF - Director → CIF 0
  • 4
    Roguez, Oliver
    Born in December 1973
    Individual (1 offspring)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Chau, Colin
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Desai, Nilesh
    Tax Advisor born in March 1974
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Clapshaw, Peter Charles
    Individual (28 offsprings)
    Officer
    2001-06-27 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 8
    Beykoyln, Fehmi Murat
    Born in June 1959
    Individual (1 offspring)
    Officer
    2009-05-29 ~ now
    OF - Director → CIF 0
  • 9
    Wong, Wai Shun
    Born in November 1966
    Individual (33 offsprings)
    Officer
    2001-05-30 ~ now
    OF - Director → CIF 0
  • 10
    Burns, Mark Anthony Paul
    Risk Analyst born in September 1974
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2001-07-19
    OF - Director → CIF 0
  • 11
    Brennan, Simon James
    Economist born in September 1978
    Individual (1 offspring)
    Officer
    2006-02-20 ~ 2009-07-28
    OF - Director → CIF 0
  • 12
    Nally, Nicholas Joseph
    Printer born in April 1955
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2001-09-20
    OF - Director → CIF 0
  • 13
    Parsons, Nicholas Jeremy
    Legal Executive born in May 1954
    Individual (22 offsprings)
    Officer
    1997-10-30 ~ 2000-11-30
    OF - Director → CIF 0
  • 14
    Middleton, Toby
    Commercial Manager born in May 1974
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2021-10-11
    OF - Director → CIF 0
  • 15
    Pettitt, Matthew Stephen
    Born in September 1979
    Individual (1 offspring)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 16
    Archer, Timothy John
    Bank Manager born in September 1974
    Individual (3 offsprings)
    Officer
    2002-03-14 ~ 2010-10-01
    OF - Director → CIF 0
  • 17
    Maloney, Maureen Frances
    Individual (13 offsprings)
    Officer
    1997-10-30 ~ 2000-02-02
    OF - Secretary → CIF 0
  • 18
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06 02061041
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 441 offsprings)
    Officer
    2000-02-02 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 19
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1997-10-30 ~ 1997-10-30
    OF - Nominee Director → CIF 0
  • 20
    ALLIANCE MANAGING AGENTS LIMITED 06696267
    6, Cochrane House, Admirals Way, London, England
    Active Corporate (8 parents, 46 offsprings)
    Officer
    2012-06-07 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 21
    PLATINUM ASSOCIATES LTD
    12135728
    12 Ensign House, Admirals Way, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Secretary → CIF 0
  • 22
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    Rear Office, 1st Floor, 43-45 High Road, Bushey Heath, Herts, United Kingdom
    Active Corporate (10 parents, 256 offsprings)
    Officer
    2008-05-01 ~ 2012-06-07
    OF - Secretary → CIF 0
  • 23
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1997-10-30 ~ 1997-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLENNIUM COURT (NO.2) LIMITED

Period: 1997-10-30 ~ now
Company number: 03458305
Registered name
MILLENNIUM COURT (NO.2) LIMITED - now 03749383... (more)
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
    12 Ensign House Admirals Way, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-30 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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.