Parental companies, filial companies, and officers of MILLENNIUM HOMES (EASTERN) LIMITED

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 4

1
Whitten, Oliver John
Company Director born in August 1998
Individual (1 offspring)
Officer
2018-09-24 ~ now
OF - Director → CIF 0
2
Whitten, Ann Elizabeth
Administrator born in January 1969
Individual (1 offspring)
Officer
2015-05-01 ~ now
OF - Director → CIF 0
Whitten, Ann
Individual (1 offspring)
Officer
1998-09-24 ~ now
OF - Secretary → CIF 0
Mrs Ann Elizabeth Whitten
Born in January 1969
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 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
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
3
Whitten, Lewis Lawrence
Student born in January 2003
Individual (1 offspring)
Officer
2019-09-05 ~ now
OF - Director → CIF 0
4
Whitten, John
Builder born in May 1956
Individual (1 offspring)
Officer
1998-09-24 ~ now
OF - Director → CIF 0
Mr John Lawrence Whitten
Born in May 1956
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 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
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0

Ceased 2

1
HIGHSTONE DIRECTORS LIMITED
Highstone House, 165 High Street, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1998-09-23 ~ 1998-09-23
PE - Nominee Director → CIF 0
2
HIGHSTONE SECRETARIES LIMITED
Highstone House, 165 High Street, Barnet, Hertfordshire
Dissolved Corporate (2 parents, 7 offsprings)
Officer
1998-09-23 ~ 1998-09-23
PE - Nominee Secretary → CIF 0

Company in focus

MILLENNIUM HOMES (EASTERN) LIMITED

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Fixed Assets

524,641 GBP2023-09-30

532,252 GBP2022-09-30

Current Assets

3,046,835 GBP2023-09-30

2,915,619 GBP2022-09-30

Creditors

Current

-1,379,489 GBP2023-09-30

-1,024,322 GBP2022-09-30

Net Current Assets/Liabilities

1,667,346 GBP2023-09-30

1,891,297 GBP2022-09-30

Total Assets Less Current Liabilities

2,191,987 GBP2023-09-30

2,423,549 GBP2022-09-30

Creditors

Non-current

1,767,426 GBP2023-09-30

2,004,061 GBP2022-09-30

Net Assets/Liabilities

424,561 GBP2023-09-30

419,488 GBP2022-09-30

Equity

424,561 GBP2023-09-30

419,488 GBP2022-09-30

Average Number of Employees

42022-10-01 ~ 2023-09-30

42021-10-01 ~ 2022-09-30

MILLENNIUM HOMES (EASTERN) LIMITED
Info
Registered number 03636581
Victoria House, 50 Alexandra Street, Southend On Sea, Essex SS1 1BN
Private Limited Company incorporated on 1998-09-23 (26 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.