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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 13
  • 1
    Clapshaw, Peter Charles
    Individual (28 offsprings)
    Officer
    2002-02-07 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 2
    Whenman, Gregory Charles
    Surveyor born in October 1962
    Individual (1 offspring)
    Officer
    2001-02-07 ~ 2002-10-14
    OF - Director → CIF 0
  • 3
    Kidman, Brian Keith
    Chartered Surveyor born in July 1946
    Individual (2 offsprings)
    Officer
    2001-10-05 ~ 2006-11-22
    OF - Director → CIF 0
  • 4
    Parsons, Nicholas Jeremy
    Legal Executive born in May 1954
    Individual (22 offsprings)
    Officer
    1999-04-08 ~ 2002-04-08
    OF - Director → CIF 0
  • 5
    Dugdale, Christopher Albert
    It Investment Bank born in May 1977
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2016-04-07
    OF - Director → CIF 0
  • 6
    Wong, Wai Shun
    Born in November 1966
    Individual (33 offsprings)
    Officer
    2002-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Maloney, Maureen Frances
    Individual (13 offsprings)
    Officer
    1999-04-08 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 8
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 442 offsprings)
    Officer
    2001-06-25 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 9
    PLATINUM ASSOCIATES LTD
    12135728
    12 Ensign House, Admirals Way, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Secretary → CIF 0
  • 10
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1999-04-08 ~ 1999-04-08
    OF - Nominee Secretary → CIF 0
  • 11
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1999-04-08 ~ 1999-04-08
    OF - Nominee Director → CIF 0
  • 12
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    Rear Office, 43-45 High Road, Bushey Heath, Herts, United Kingdom
    Active Corporate (10 parents, 269 offsprings)
    Officer
    2008-05-01 ~ 2012-06-07
    OF - Secretary → CIF 0
  • 13
    ALLIANCE MANAGING AGENTS LIMITED 06696267
    6, Cochrane House, Admirals Way, London, England
    Active Corporate (8 parents, 46 offsprings)
    Officer
    2012-06-07 ~ 2019-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MILLENNIUM COURT (NO.4) LIMITED

Period: 1999-04-08 ~ now
Company number: 03749383 03458305... (more)
Registered name
MILLENNIUM COURT (NO.4) LIMITED - now 03458305... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
36 GBP2024-12-31
36 GBP2023-12-31
Net Assets/Liabilities
36 GBP2024-12-31
36 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
36 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
36 GBP2024-12-31
36 GBP2023-12-31

  • MILLENNIUM COURT (NO.4) LIMITED
    Info
    Registered number 03749383
    12 Ensign House Admirals Way, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-08 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.