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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 18
  • 1
    Gilfillan, Andrew James
    Director born in January 1982
    Individual (158 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcalister, Zoe, Ms.
    Administrator born in May 1986
    Individual (55 offsprings)
    Officer
    2006-06-19 ~ 2012-01-01
    OF - Director → CIF 0
  • 3
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (322 offsprings)
    Officer
    1998-11-18 ~ 2001-01-02
    OF - Director → CIF 0
  • 4
    Smith, Jay Spencer, Mr.
    Administrator born in September 1986
    Individual (45 offsprings)
    Officer
    2012-01-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 5
    Parsons, Fiona Helen
    Trust Manager born in March 1968
    Individual (29 offsprings)
    Officer
    1998-11-18 ~ 2001-01-02
    OF - Director → CIF 0
  • 6
    Taylor, Linda Ruth
    Management Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    1998-11-18 ~ 2001-01-02
    OF - Director → CIF 0
  • 7
    46 State Street, 3rd Floor, Albany, Ny 12207, Usa
    Corporate (26 offsprings)
    Officer
    2001-01-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 8
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2001-01-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 9
    FLINTOFT LTD
    16725012
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Active Corporate (1 parent, 18 offsprings)
    Officer
    2002-07-02 ~ 2004-06-09
    OF - Director → CIF 0
  • 10
    GROSVENOR SECRETARIES LIMITED
    03273902
    6th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Active Corporate (9 parents, 489 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-06-09 ~ 2006-06-08
    OF - Nominee Secretary → CIF 0
  • 11
    MAYSIDE SECRETARIES LIMITED
    - now 05954247
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    180-186, King's Cross Road, London, United Kingdom
    Active Corporate (10 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1998-11-18 ~ 1998-11-18
    OF - Nominee Director → CIF 0
  • 13
    5th Floor, 86 Jermyn Street, London
    Corporate (18 offsprings)
    Officer
    2002-07-02 ~ 2004-06-09
    OF - Director → CIF 0
  • 14
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1998-11-18 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
  • 15
    GROSVENOR ADMINISTRATION LIMITED
    03273898
    6th Floor Queens House, 55-56 Lincoln's Inn Field, London
    Active Corporate (8 parents, 270 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-06-09 ~ 2006-06-08
    OF - Director → CIF 0
  • 16
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 975 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-06-19 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 17
    5th Floor, 86 Jermyn Street, London
    Corporate (85 offsprings)
    Officer
    2002-07-02 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-11-18 ~ 1998-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLPONDSEA AGENCY LIMITED

Company number: 03669794
Registered name
MILLPONDSEA AGENCY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MILLPONDSEA AGENCY LIMITED
    Info
    Registered number 03669794
    180-186 King's Cross Road, London WC1X 9DE
    PRIVATE LIMITED COMPANY incorporated on 1998-11-18 and dissolved on 2013-01-08 (14 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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