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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 10
  • 1
    Simpson, Graeme
    Director born in January 1960
    Individual (22 offsprings)
    Officer
    1999-03-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Scott, Michael Ian
    Financial Controller born in January 1977
    Individual (140 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Simpson, David
    Managing Director born in March 1955
    Individual (45 offsprings)
    Officer
    2014-02-03 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Simpson, Deborah Caroline
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 6
    Colgrave, Wendy Elizabeth
    Accountant born in January 1965
    Individual (32 offsprings)
    Officer
    2014-05-13 ~ 2015-09-25
    OF - Director → CIF 0
  • 7
    Whitaker, Gary Neville
    General Counsel born in August 1963
    Individual (100 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-03-18 ~ 1999-03-18
    OF - Nominee Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-03-18 ~ 1999-03-18
    OF - Nominee Director → CIF 0
  • 10
    MILLGATE DEVELOPMENTS LIMITED
    02229073
    Millgate House, Ruscombe Lane, Ruscombe, Twyford, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MILLGATE HOMES UK LIMITED

Period: 1999-03-18 ~ 2020-03-24
Company number: 03735569
Registered name
MILLGATE HOMES UK LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-09-30
2 GBP2015-09-30
Net assets/liabilities including pension asset/liability
2 GBP2016-09-30
2 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-09-30
2 GBP2015-09-30
Shareholder's fund
2 GBP2016-09-30
2 GBP2015-09-30

  • MILLGATE HOMES UK LIMITED
    Info
    Registered number 03735569
    Countryside House The Drive, Great Warley, Brentwood, Essex CM13 3AT
    PRIVATE LIMITED COMPANY incorporated on 1999-03-18 and dissolved on 2020-03-24 (21 years). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.