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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 19
  • 1
    Carr, Andrew Christopher
    Company Director born in June 1963
    Individual (80 offsprings)
    Officer
    2007-05-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 2
    Mahon, Adrian
    Corporate Affairs Director born in November 1951
    Individual (11 offsprings)
    Officer
    2004-03-24 ~ 2007-05-21
    OF - Director → CIF 0
  • 3
    Roger, Robert
    Financial Director born in December 1960
    Individual (171 offsprings)
    Officer
    2000-11-22 ~ 2004-03-24
    OF - Director → CIF 0
    Roger, Robert
    Cfo And Nbd Director born in December 1960
    Individual (171 offsprings)
    2006-02-08 ~ 2007-05-21
    OF - Director → CIF 0
  • 4
    Varney, Nicholas John
    Company Director born in November 1962
    Individual (81 offsprings)
    Officer
    2007-05-21 ~ 2009-01-22
    OF - Director → CIF 0
  • 5
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (74 offsprings)
    Officer
    2015-08-20 ~ 2025-01-14
    OF - Director → CIF 0
    Rose, Fiona Jane
    Individual (74 offsprings)
    Officer
    2016-02-26 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 6
    Jowett, Matthew Paul
    Born in December 1967
    Individual (214 offsprings)
    Officer
    2016-02-26 ~ 2025-11-17
    OF - Director → CIF 0
  • 7
    Breeze, Natasha
    Born in February 1982
    Individual (22 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 8
    Lester, Frances Joan
    Chartered Secretary
    Individual (41 offsprings)
    Officer
    2002-10-29 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 9
    Coote, Sarah
    Chartered Sec
    Individual (24 offsprings)
    Officer
    1999-06-17 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 10
    Taylor, Philip Boyd
    Developments born in April 1955
    Individual (17 offsprings)
    Officer
    1999-06-17 ~ 2000-11-22
    OF - Director → CIF 0
  • 11
    Marks, David, Executor Of
    Architect born in December 1952
    Individual (9 offsprings)
    Officer
    1999-06-17 ~ 2006-02-08
    OF - Director → CIF 0
  • 12
    Wills, Richard John
    Business Consultant born in June 1948
    Individual (15 offsprings)
    Officer
    2001-09-26 ~ 2006-02-08
    OF - Director → CIF 0
  • 13
    Phillipson, Peter William
    Ceo born in March 1954
    Individual (61 offsprings)
    Officer
    2006-02-08 ~ 2007-05-21
    OF - Director → CIF 0
  • 14
    Baxter, Paul Anthony
    Civil Aviation born in November 1946
    Individual (3 offsprings)
    Officer
    1999-06-17 ~ 2001-09-26
    OF - Director → CIF 0
  • 15
    Armstrong, Colin North
    Solicitor born in June 1964
    Individual (141 offsprings)
    Officer
    2009-01-22 ~ 2016-02-26
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (141 offsprings)
    Officer
    2007-12-11 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 16
    Bailey, Amy
    Born in September 1986
    Individual (50 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
    Bailey, Amy
    Individual (50 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 17
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-06-17 ~ 1999-06-17
    OF - Nominee Secretary → CIF 0
  • 18
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-06-17 ~ 1999-06-17
    OF - Nominee Director → CIF 0
  • 19
    LONDON EYE MANAGEMENT SERVICES LIMITED
    - now 02896849
    THE LONDON EYE COMPANY LIMITED - 2012-09-04
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    CADINTON LIMITED - 1994-05-20
    Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE MILLENNIUM WHEEL COMPANY LIMITED

Company number: 03793329
Registered name
THE MILLENNIUM WHEEL COMPANY LIMITED - now 02896849
Standard Industrial Classification
74990 - Non-trading 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
1 GBP2020-12-26
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-26
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-26
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-26
Equity
1 GBP2020-12-26
1 GBP2019-12-31

  • THE MILLENNIUM WHEEL COMPANY LIMITED
    Info
    Registered number 03793329
    Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1999-06-17 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.