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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 2
  • 1
    Knight, Michael Peter
    Company Director born in December 1957
    Individual (7 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 2
    138, Victoria Road, Horley, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    72,000 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Knight, Michael Peter
    Individual (7 offsprings)
    Officer
    1998-05-19 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 2
    Costelloe, Jack
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2000-05-18
    OF - Director → CIF 0
  • 3
    ASWELLAS LIMITED - now
    DIRECTORS & COMPANY SERVICES LIMITED - 2019-06-04
    DIRECTORS & SECRETARIES SERVICES LIMITED - 2010-05-20
    OPENNET SOLUTIONS LIMITED - 2008-05-23
    ROCKLEIGH LIMITED - 1999-11-19
    788-790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    1998-05-13 ~ 1998-05-19
    PE - Nominee Director → CIF 0
  • 4
    STERLING MILNE SECRETARIAT LIMITED - now
    L S MILNE SECRETARIAL SERVICES LIMITED - 1998-05-08
    VERRONPLAN LIMITED - 1995-01-20
    Dartel House, 39-41 High Street, Horley, Surrey
    Dissolved Corporate (2 offsprings)
    Officer
    2004-10-19 ~ 2008-10-31
    PE - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-05-13 ~ 1998-05-19
    PE - Nominee Secretary → CIF 0
    2000-05-18 ~ 2004-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OFFICE MACHINES LIMITED

Previous name
MILLTEC LIMITED - 2009-12-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2016-05-31
100 GBP2015-05-31
Current Assets
100 GBP2016-05-31
100 GBP2015-05-31
Current liabilities
-45 GBP2016-05-31
-45 GBP2015-05-31
Net Current Assets/Liabilities
55 GBP2016-05-31
55 GBP2015-05-31
Total Assets Less Current Liabilities
55 GBP2016-05-31
55 GBP2015-05-31
Net assets/liabilities including pension asset/liability
55 GBP2016-05-31
55 GBP2015-05-31
Called-up share capital
100 GBP2016-05-31
100 GBP2015-05-31
Retained earnings
-45 GBP2016-05-31
-45 GBP2015-05-31
Shareholder's fund
55 GBP2016-05-31
55 GBP2015-05-31
Secured debts
45 GBP2016-05-31
45 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-05-31
100 GBP2015-05-31

  • OFFICE MACHINES LIMITED
    Info
    MILLTEC LIMITED - 2009-12-01
    Registered number 03563432
    138 Victoria Road, Horley, Surrey RH6 7BF
    PRIVATE LIMITED COMPANY incorporated on 1998-05-13 and dissolved on 2017-10-03 (19 years 4 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.