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
    Bernard, Fabrice
    Company Director born in August 1973
    Individual (1 offspring)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
  • 2
    FRENGER BUSINESS SERVICES LIMITED - now
    FRENCH BUSINESS CENTRE LIMITED - 2017-10-19
    Wilberforce House, Station Road, London, England
    Active Corporate (4 parents, 49 offsprings)
    Total Assets Less Current Liabilities (Company account)
    46 GBP2017-09-30
    Officer
    2020-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Bernard, Patrick
    Managing Director born in November 1947
    Individual
    Officer
    1998-05-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Bernard, Jean
    Director born in May 1955
    Individual
    Officer
    2016-01-01 ~ 2020-05-27
    OF - Director → CIF 0
  • 3
    Wilberforce House, Station Road, London, United Kingdom
    Corporate (2 offsprings)
    Officer
    1998-05-26 ~ 2020-10-31
    PE - Secretary → CIF 0
  • 4
    87, Quai De Paludate, 33050 Bordeaux, France
    Corporate
    Person with significant control
    2017-05-26 ~ 2024-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

MILLESIMA LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Debtors
1,263,377 GBP2023-12-31
1,341,374 GBP2022-12-31
Cash at bank and in hand
107,373 GBP2023-12-31
31,932 GBP2022-12-31
Current Assets
1,370,750 GBP2023-12-31
1,373,306 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-636,526 GBP2023-12-31
-685,043 GBP2022-12-31
Net Current Assets/Liabilities
734,224 GBP2023-12-31
688,263 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
634,224 GBP2023-12-31
588,263 GBP2022-12-31
Equity
734,224 GBP2023-12-31
688,263 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
25,003 GBP2023-12-31
54,197 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
11,306 GBP2023-12-31
18,509 GBP2022-12-31
Amounts Owed By Related Parties
1,205,226 GBP2023-12-31
Current
1,226,482 GBP2022-12-31
Other Debtors
Amounts falling due within one year
21,842 GBP2023-12-31
42,186 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,263,377 GBP2023-12-31
1,341,374 GBP2022-12-31
Trade Creditors/Trade Payables
Current
532,086 GBP2023-12-31
566,142 GBP2022-12-31
Other Taxation & Social Security Payable
Current
48,863 GBP2023-12-31
31,368 GBP2022-12-31
Other Creditors
Current
55,577 GBP2023-12-31
87,533 GBP2022-12-31
Creditors
Current
636,526 GBP2023-12-31
685,043 GBP2022-12-31

  • MILLESIMA LIMITED
    Info
    Registered number 03570244
    Wilberforce House, Station Road, London NW4 4QE
    Private Limited Company incorporated on 1998-05-26 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.