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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 1
  • Glenser, Fiona
    Born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-05 ~ now
    OF - Director → CIF 0
    Mrs Fiona Glenser
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Wilkinson, Andrew James Durham
    Individual (37 offsprings)
    Officer
    icon of calendar 1999-01-05 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 2
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 1999-01-05 ~ 1999-01-05
    OF - Nominee Director → CIF 0
  • 3
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-01-05 ~ 1999-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCMILLAN PRODUCTIONS LIMITED

Previous name
HERITAGE SOFTWARE LIMITED - 1999-03-08
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets
250,540 GBP2024-03-31
250,540 GBP2023-03-31
Current Assets
12,586 GBP2024-03-31
10,088 GBP2023-03-31
Creditors
Amounts falling due within one year
-14,797 GBP2024-03-31
-13,981 GBP2023-03-31
Net Current Assets/Liabilities
-2,211 GBP2024-03-31
-3,893 GBP2023-03-31
Total Assets Less Current Liabilities
248,329 GBP2024-03-31
246,647 GBP2023-03-31
Net Assets/Liabilities
248,329 GBP2024-03-31
246,647 GBP2023-03-31
Equity
248,329 GBP2024-03-31
246,647 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • MCMILLAN PRODUCTIONS LIMITED
    Info
    HERITAGE SOFTWARE LIMITED - 1999-03-08
    Registered number 03692094
    icon of addressIst Floor, 135 Notting Hill Gate, London W11 3LB
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.