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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 6
  • 1
    Wend, Axel Lidus Michel
    Born in December 1941
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jerome Eric Patrice Lamy
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Fleur Marie Elisabeth Martin
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Francoise Anne Jacqueline Lamy
    Born in April 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CHALFEN SECRETARIES LIMITED
    icon of addressSuite 24, Watergardens 6, Po Box 629, Gibraltar
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2002-07-14 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressOffice Suite 24, Block 6, Water Gardens, Waterport Wharf, Gibraltar
    Corporate (10 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    S R S Limited
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 2005-02-16
    OF - Director → CIF 0
  • 2
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1998-07-13 ~ 1998-07-13
    PE - Nominee Director → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1998-07-13 ~ 1998-07-13
    PE - Nominee Secretary → CIF 0
  • 4
    FINANCIAL DATA MANAGEMENT PLC - 2021-09-22
    icon of address80 Broad Street, Monrovia, Liberia
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    7,110,276 GBP2024-05-31
    Officer
    1998-07-13 ~ 2002-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MILLENIUM PROPERTIES DEVELOPMENT LIMITED

Previous name
ASPERSION SYSTEMS COMPANY LIMITED - 1999-07-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Fixed Assets - Investments
140,642 GBP2024-07-31
151,837 GBP2023-07-31
Fixed Assets
140,642 GBP2024-07-31
151,837 GBP2023-07-31
Debtors
Current
316,018 GBP2024-07-31
316,017 GBP2023-07-31
Cash at bank and in hand
163,256 GBP2024-07-31
150,097 GBP2023-07-31
Current Assets
479,274 GBP2024-07-31
466,114 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-10,566 GBP2024-07-31
Net Current Assets/Liabilities
468,708 GBP2024-07-31
461,826 GBP2023-07-31
Total Assets Less Current Liabilities
609,350 GBP2024-07-31
613,663 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-358,346 GBP2024-07-31
-358,346 GBP2023-07-31
Net Assets/Liabilities
251,004 GBP2024-07-31
255,317 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
250,904 GBP2024-07-31
255,217 GBP2023-07-31
Equity
251,004 GBP2024-07-31
255,317 GBP2023-07-31
Other Debtors
Current
316,018 GBP2024-07-31
316,017 GBP2023-07-31
Cash and Cash Equivalents
163,256 GBP2024-07-31
150,097 GBP2023-07-31
Trade Creditors/Trade Payables
Current
3,990 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
6,576 GBP2024-07-31
4,288 GBP2023-07-31
Creditors
Current
10,566 GBP2024-07-31
4,288 GBP2023-07-31
Other Creditors
Non-current
358,346 GBP2024-07-31
358,346 GBP2023-07-31
Creditors
Non-current
358,346 GBP2024-07-31
358,346 GBP2023-07-31

  • MILLENIUM PROPERTIES DEVELOPMENT LIMITED
    Info
    ASPERSION SYSTEMS COMPANY LIMITED - 1999-07-19
    Registered number 03596806
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1998-07-13 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.