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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Burke, Rex
    Co Director born in December 1937
    Individual (26 offsprings)
    Officer
    1998-03-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Davies, Lee
    Group Commercial & Development Director born in November 1980
    Individual (12 offsprings)
    Officer
    2023-01-26 ~ 2024-03-20
    OF - Director → CIF 0
  • 3
    Croll, Paul Alexander James
    Chartered Accountant born in April 1973
    Individual (24 offsprings)
    Officer
    2003-01-06 ~ 2019-07-22
    OF - Director → CIF 0
    Croll, Paul Alexander James
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2006-08-01 ~ 2019-07-22
    OF - Secretary → CIF 0
  • 4
    Lock, David
    Individual (5 offsprings)
    Officer
    2019-07-22 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 5
    Campling, Phillip John
    Company Director born in August 1974
    Individual (19 offsprings)
    Officer
    2019-12-19 ~ 2023-01-26
    OF - Director → CIF 0
  • 6
    Atkins, Caleb Joachim
    Chief Executive Officer born in September 1973
    Individual (20 offsprings)
    Officer
    2023-01-26 ~ 2024-03-11
    OF - Director → CIF 0
  • 7
    Jones, Timothy John Alexander
    Born in December 1981
    Individual (58 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Thaper, Amit
    Investor born in November 1980
    Individual (28 offsprings)
    Officer
    2019-07-22 ~ 2019-12-19
    OF - Director → CIF 0
  • 9
    Killick, Michael David
    Finance Director born in February 1962
    Individual (193 offsprings)
    Officer
    2021-03-24 ~ 2022-05-20
    OF - Director → CIF 0
    Killick, Michael David
    Individual (193 offsprings)
    Officer
    2021-04-01 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 10
    Croll, Mark Edward
    Director born in May 1970
    Individual (13 offsprings)
    Officer
    1998-04-09 ~ 2019-07-22
    OF - Director → CIF 0
  • 11
    Croll, Colin
    Company Director born in May 1945
    Individual (20 offsprings)
    Officer
    1998-03-18 ~ 2019-07-22
    OF - Director → CIF 0
    Mr Colin Croll
    Born in May 1945
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    Sopher, Jon Andrew Victor
    Director born in April 1965
    Individual (36 offsprings)
    Officer
    2007-11-26 ~ 2009-11-23
    OF - Director → CIF 0
  • 13
    Chilton, Joshua Mark
    Private Equity Investment Associate born in May 1994
    Individual (39 offsprings)
    Officer
    2019-07-22 ~ 2019-12-19
    OF - Director → CIF 0
  • 14
    Toft, Simon David
    Chartered Accountant born in April 1958
    Individual (20 offsprings)
    Officer
    1998-03-18 ~ 2008-01-23
    OF - Director → CIF 0
    Toft, Simon David
    Individual (20 offsprings)
    Officer
    1998-03-18 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 15
    Crawshaw, Andrew Julian
    Born in October 1966
    Individual (39 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 16
    Skinner, Charles David
    Company Director born in November 1958
    Individual (61 offsprings)
    Officer
    2019-12-19 ~ 2021-04-10
    OF - Director → CIF 0
    Skinner, Charles David
    Individual (61 offsprings)
    Officer
    2019-08-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 17
    Rieger, Tony
    Director born in November 1945
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2006-02-21
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-02-26 ~ 1998-03-18
    OF - Nominee Secretary → CIF 0
  • 19
    MILLBROOK HEALTHCARE GROUP II LIMITED
    - now 11954767 03517453... (more)
    MHCDC LIMITED - 2021-04-21 11954767
    Millbrook Healthcare Group Ii Limited, South Hampshire Industrial Park, Totton, Southampton, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    MILLBROOK INDUSTRIES LIMITED - now
    MHCHC LIMITED
    - 2019-07-30 11954620 03517453... (more)
    1, London Road, Southampton, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-07-22 ~ 2019-07-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-02-26 ~ 1998-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MILLBROOK HEALTHCARE GROUP LIMITED

Period: 2021-04-21 ~ now
Company number: 03517453
Registered names
MILLBROOK HEALTHCARE GROUP LIMITED - now 11954767... (more)
SEALINFO LIMITED - 1998-07-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MILLBROOK HEALTHCARE GROUP LIMITED
    Info
    MHCHC LIMITED - 2021-04-21
    MILLBROOK INDUSTRIES LIMITED - 2021-04-21
    SEALINFO LIMITED - 2021-04-21
    Registered number 03517453
    Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire SO40 3XJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • MILLBROOK HEALTHCARE GROUP LIMITED
    S
    Registered number missing
    Nutsey Lane, Nutsey Lane, Totton, Southampton, United Kingdom, SO40 3XJ
    Private Limited Company
    CIF 1
  • MILLBROOK HEALTHCARE GROUP LIMITED
    S
    Registered number 3517453
    Millbrook Healthcare, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3XJ
    Company in Companies House, England
    CIF 2
    Ltd Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BEARD BROTHERS LIMITED
    - now 04282568
    BEARD BROTHERS (ST. ALBANS) LIMITED - 2002-11-05
    LAZERTRIM LIMITED - 2002-03-12
    C/o Millbrook Industries Ltd, Nutsey Lane, Calmore Industrial Park Totton, Southampton
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BROOKMILL BEDS LTD
    - now 08510323 01728009... (more)
    MILLBROOK BEDS LTD
    - 2022-06-24 08510323 01728009... (more)
    MILLBROOK (UK) LTD - 2013-11-29
    C/o Md Coxey & Co Ltd, Riverside House River Lane, Saltney, Chester, Flintshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    CCK HOLDINGS LIMITED
    10816132
    Nutsey Lane, Calmore Industrial Estate, Southampton, Hampshire, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-09-30 ~ now
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    LIVITY LIFE LIMITED
    13968621
    Nutsey Lane, Calmore Industrial Park, Southampton, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-03-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    MILLBROOK FURNISHING INDUSTRIES LTD
    - now 03535650 00833987... (more)
    MILLBROOK HEALTHCARE LIMITED - 2015-09-24
    MILLBROOK WHEELCHAIR SERVICES LIMITED - 1999-05-19
    - Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    MILLBROOK HEALTHCARE LTD
    - now 00833987 03535650
    MILLBROOK FURNISHING INDUSTRIES LIMITED - 2015-09-24
    Nutsey Lane Calmore Ind Estate, Totton, Southampton, Hampshire
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    MILLBROOK HEALTHCARE TWO LIMITED
    - now 12439039
    ROSS CARE LIMITED - 2023-05-22
    Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-09-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 8
    MILLBROOK INDUSTRIAL CONTRACTS LIMITED
    - now 03278062
    CARDTRADE LIMITED - 1996-12-16
    ' Nutsey Lane, Calmore Ind. Estate, Totton, Southampton, Hampshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    MILLBROOK MANUFACTURING INDUSTRIES LTD
    - now 06684558
    OEP FURNITURE LIMITED
    - 2020-10-13 06684558
    PARIS 074 LIMITED - 2009-01-30
    Nutsey Lane Calmore Industrial Park, Totton, Southampton, Hampshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    THE HANDMADE BED COMPANY LIMITED
    - now 01605538
    MARRIOTT DESKING SYSTEMS LIMITED - 1990-12-24
    CROFTPATCH LIMITED - 1986-12-19
    Riverside House, River Lane, Saltney, Chester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-13
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    ULTIMATE HEALTHCARE LTD
    - now 05894828 06860221
    ULTIMATE CARE GROUP LIMITED - 2014-09-10
    MILLBROOK CARE GROUP LTD - 2009-06-24
    ULTIMATE HEALTHCARE LIMITED - 2009-05-21
    Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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