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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 5
  • 1
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    2020-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (43 offsprings)
    Officer
    2020-09-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    St Helen's, Undershaft, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 430 offsprings)
    Officer
    2002-02-07 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    MILL GROUP LIMITED - 2005-01-04
    ESCORTGOLF LIMITED - 1994-03-08
    Broad Quay House, Prince Street, Bristol, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 18
  • 1
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual
    Officer
    2016-08-24 ~ 2020-09-08
    OF - Director → CIF 0
  • 2
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (7 offsprings)
    Officer
    2002-02-07 ~ 2002-11-06
    OF - Director → CIF 0
    Womack, Ian Bryan
    Director born in July 1953
    Individual (7 offsprings)
    2007-08-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Murphy, Helen Mary
    Finance born in April 1981
    Individual (14 offsprings)
    Officer
    2015-06-17 ~ 2016-08-24
    OF - Director → CIF 0
  • 4
    Dahan, David Alexandre Simon
    Strategic Development Director - Real Estate born in October 1969
    Individual (2 offsprings)
    Officer
    2012-10-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Helliwell, Fergus James
    Fund Manager born in October 1981
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2020-09-08
    OF - Director → CIF 0
  • 6
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (32 offsprings)
    Officer
    2016-09-06 ~ 2019-06-21
    OF - Director → CIF 0
  • 7
    Ellis, Philip Frederick
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2002-11-06 ~ 2012-11-07
    OF - Director → CIF 0
  • 8
    Clark, Philip John
    Company Director born in February 1965
    Individual (28 offsprings)
    Officer
    2002-07-31 ~ 2007-07-09
    OF - Director → CIF 0
  • 9
    Laxton, Chris James Wentworth
    Insurance Company Officer born in July 1960
    Individual (1 offspring)
    Officer
    2002-02-07 ~ 2012-09-15
    OF - Director → CIF 0
  • 10
    Robertson, Andrew Stephen
    Company Director born in April 1966
    Individual (8 offsprings)
    Officer
    2002-02-07 ~ 2004-11-17
    OF - Director → CIF 0
  • 11
    Toplas, David Hugh Sheridan
    Company Director born in October 1955
    Individual (75 offsprings)
    Officer
    2002-02-07 ~ 2016-09-06
    OF - Director → CIF 0
  • 12
    Gottlieb, Julius
    Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2002-02-07 ~ 2002-11-06
    OF - Director → CIF 0
    Gottlieb, Julius
    Fund Manager born in June 1968
    Individual (2 offsprings)
    2007-08-31 ~ 2008-06-13
    OF - Director → CIF 0
  • 13
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-07-17 ~ 1998-10-22
    PE - Nominee Director → CIF 0
  • 14
    MILL SHELLCO001 LIMITED - 2014-01-29
    6-8 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    1998-10-22 ~ 2002-02-07
    PE - Director → CIF 0
  • 15
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1998-07-17 ~ 1998-10-22
    PE - Nominee Secretary → CIF 0
  • 16
    AVIVA INVESTORS LONDON LIMITED - now
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    Po Box 89 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    1998-10-22 ~ 2000-12-01
    PE - Director → CIF 0
  • 17
    AVIVA INVESTORS GLOBAL SERVICES LIMITED - now
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    1 Poultry, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2000-12-01 ~ 2002-02-07
    PE - Director → CIF 0
  • 18
    15 Clifford Street, London
    Corporate
    Officer
    1998-10-22 ~ 2002-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

MILL NU PROPERTIES LIMITED

Previous name
SHELFCO (NO.1521) LIMITED - 1998-08-25
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • MILL NU PROPERTIES LIMITED
    Info
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    Registered number 03600036
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1998-07-17 and dissolved on 2021-11-17 (23 years 4 months). The company status is Dissolved.
    CIF 0
  • MILL NU PROPERTIES LIMITED
    S
    Registered number 03600036
    No. 1, Poultry, London, England, EC2R 8EJ
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHELFCO (NO. 2545) LIMITED - 2001-10-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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