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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 3
  • 1
    Stuczynski, Krzysztof Jan
    Born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Dack, Edward Wilson
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMillenium 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
    icon of calendar 2016-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Clapshaw, Peter Charles
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 2
    Hough, James Alexander, Dr
    Investment Banking born in August 1972
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    Subramanian, Olivier Ananda
    It Consultant born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2016-09-20
    OF - Director → CIF 0
  • 4
    Mackay, Gavin
    Chartered Accountant born in September 1970
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2002-03-27
    OF - Director → CIF 0
  • 5
    Evans, Lesley Evelyn
    Operations Manager born in October 1954
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2022-12-14
    OF - Director → CIF 0
  • 6
    Lalor, Clifton Anthony
    Project Manager born in January 1964
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Parsons, Nicholas Jeremy
    Legal Executive born in May 1954
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2001-05-01
    OF - Director → CIF 0
  • 8
    Silva Peake, Simon Mark
    Financial born in May 1973
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2001-08-25
    OF - Director → CIF 0
  • 9
    Forster, Christopher James
    Bank Official born in September 1970
    Individual
    Officer
    icon of calendar 2002-10-23 ~ 2025-08-29
    OF - Director → CIF 0
  • 10
    Cox, David Paul
    Chartered Accountant born in September 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2007-02-16
    OF - Director → CIF 0
    Cox, David Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 11
    Reilly, Martin Christopher
    It Professional born in August 1967
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Maloney, Maureen Frances
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 13
    Clayton, Raymond Charles
    Senior Fire Officer born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-04 ~ 2001-06-29
    OF - Director → CIF 0
  • 14
    Joe, Mike
    Investment Banker born in April 1975
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2012-10-02
    OF - Director → CIF 0
  • 15
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1998-05-29 ~ 1998-05-29
    PE - Nominee Director → CIF 0
  • 16
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    icon of address26, Red Lion Square, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-07-10 ~ 2016-03-31
    PE - Secretary → CIF 0
  • 17
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1998-05-29 ~ 1998-05-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLENNIUM COURT (NO. 3) LIMITED

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
    icon of address6 Cochrane House, Admirals Way, London E14 9UD
    PRIVATE LIMITED COMPANY incorporated on 1998-05-29 (27 years 6 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.