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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 4
  • 1
    Warren, James Richard
    Born in December 1958
    Individual (4 offsprings)
    Officer
    1997-12-15 ~ now
    OF - Director → CIF 0
    Mr James Richard Warren
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Warren, Lynn Patricia
    Company Secretary/Director born in April 1960
    Individual (3 offsprings)
    Officer
    1997-12-15 ~ 1999-10-08
    OF - Director → CIF 0
    Warren, Lynn Patricia
    Company Secretary/Director
    Individual (3 offsprings)
    Officer
    1997-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1997-12-15 ~ 1997-12-15
    OF - Nominee Director → CIF 0
  • 4
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1997-12-15 ~ 1997-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MILL HOUSE GROUP LIMITED

Period: 1997-12-15 ~ now
Company number: 03483450
Registered name
THE MILL HOUSE GROUP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,840 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,703 GBP2024-12-31
25,657 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
46 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
137 GBP2024-12-31
183 GBP2023-12-31
Property, Plant & Equipment
137 GBP2024-12-31
183 GBP2023-12-31
Debtors
92 GBP2024-12-31
87 GBP2023-12-31
Cash at bank and in hand
19,363 GBP2024-12-31
19,965 GBP2023-12-31
Current Assets
19,455 GBP2024-12-31
20,052 GBP2023-12-31
Creditors
Amounts falling due within one year
652 GBP2024-12-31
639 GBP2023-12-31
Net Current Assets/Liabilities
18,803 GBP2024-12-31
19,413 GBP2023-12-31
Total Assets Less Current Liabilities
18,940 GBP2024-12-31
19,596 GBP2023-12-31
Net Assets/Liabilities
18,906 GBP2024-12-31
19,549 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
18,806 GBP2024-12-31
19,449 GBP2023-12-31
Equity
18,906 GBP2024-12-31
19,549 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
25,840 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,703 GBP2024-12-31
25,657 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46 GBP2024-01-01 ~ 2024-12-31
Other Debtors
92 GBP2024-12-31
87 GBP2023-12-31
Other Creditors
Amounts falling due within one year
652 GBP2024-12-31
639 GBP2023-12-31

  • THE MILL HOUSE GROUP LIMITED
    Info
    Registered number 03483450
    Mill House Selsfield Common, West Hoathly, West Sussex RH19 4LW
    PRIVATE LIMITED COMPANY incorporated on 1997-12-15 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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.