logo
explain how to read the page

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
    Dack, Edward Wilson
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Millenium Court (no. 3) Ltd, 6 Cochrane House, Admirals Way, London, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    733,902 GBP2023-09-30
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Subramanian, Olivier Ananda
    It Consultant born in September 1972
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2016-09-20
    OF - Director → CIF 0
  • 2
    Mackay, Gavin
    Chartered Accountant born in September 1970
    Individual
    Officer
    2000-11-10 ~ 2002-03-27
    OF - Director → CIF 0
  • 3
    Stuczynski, Krzysztof Jan
    Born in October 1989
    Individual (1 offspring)
    Officer
    2020-12-03 ~ 2025-11-18
    OF - Director → CIF 0
  • 4
    Forster, Christopher James
    Bank Official born in September 1970
    Individual
    Officer
    2002-10-23 ~ 2025-08-29
    OF - Director → CIF 0
  • 5
    Maloney, Maureen Frances
    Individual
    Officer
    1998-05-29 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 6
    Lalor, Clifton Anthony
    Project Manager born in January 1964
    Individual
    Officer
    2000-11-10 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Reilly, Martin Christopher
    It Professional born in August 1967
    Individual
    Officer
    2008-03-27 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Clayton, Raymond Charles
    Senior Fire Officer born in September 1950
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2001-06-29
    OF - Director → CIF 0
  • 9
    Hough, James Alexander, Dr
    Investment Banking born in August 1972
    Individual
    Officer
    2000-11-10 ~ 2004-11-30
    OF - Director → CIF 0
  • 10
    Joe, Mike
    Investment Banker born in April 1975
    Individual
    Officer
    2012-01-01 ~ 2012-10-02
    OF - Director → CIF 0
  • 11
    Parsons, Nicholas Jeremy
    Legal Executive born in May 1954
    Individual
    Officer
    1998-05-29 ~ 2001-05-01
    OF - Director → CIF 0
  • 12
    Silva Peake, Simon Mark
    Financial born in May 1973
    Individual
    Officer
    2000-12-04 ~ 2001-08-25
    OF - Director → CIF 0
  • 13
    Clapshaw, Peter Charles
    Individual
    Officer
    2001-05-01 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 14
    Cox, David Paul
    Chartered Accountant born in September 1975
    Individual (9 offsprings)
    Officer
    2002-02-07 ~ 2007-02-16
    OF - Director → CIF 0
    Cox, David Paul
    Individual (9 offsprings)
    Officer
    2004-09-29 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 15
    Evans, Lesley Evelyn
    Operations Manager born in October 1954
    Individual
    Officer
    2012-01-01 ~ 2022-12-14
    OF - Director → CIF 0
  • 16
    31 Corsham Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    1998-05-29 ~ 1998-05-29
    PE - Nominee Secretary → CIF 0
  • 17
    31 Corsham Street, London
    Dissolved Corporate
    Officer
    1998-05-29 ~ 1998-05-29
    PE - Nominee Director → CIF 0
  • 18
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    26, Red Lion Square, London, United Kingdom
    Active Corporate (3 parents, 82 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-07-10 ~ 2016-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MILLENNIUM COURT (NO. 3) LIMITED

Linked company numbers found in government register: 03572555, 03404566, 03458305, 03749383
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
62 GBP2024-12-31
62 GBP2023-12-31
Cash at bank and in hand
21,562 GBP2024-12-31
22,321 GBP2023-12-31
Current Assets
21,624 GBP2024-12-31
22,383 GBP2023-12-31
Net Current Assets/Liabilities
-294 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
62 GBP2024-12-31
62 GBP2023-12-31
Retained earnings (accumulated losses)
-356 GBP2024-12-31
-60 GBP2023-12-31
Equity
-294 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
62 GBP2024-12-31
62 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
604 GBP2023-12-31
Other Creditors
Current
21,918 GBP2024-12-31
21,777 GBP2023-12-31
Creditors
Current
21,918 GBP2024-12-31
22,381 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62 shares2024-12-31
62 shares2023-12-31

  • MILLENNIUM COURT (NO. 3) LIMITED
    Info
    Registered number 03572555
    6 Cochrane House, Admirals Way, London E14 9UD
    PRIVATE LIMITED COMPANY incorporated on 1998-05-29 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.