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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 3
  • 1
    Margand, Kezia Marie Kate
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Margand, Nicola Marie
    Teacher born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-30 ~ now
    OF - Director → CIF 0
    Mrs Nicola Marie Margand
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Margand, Joshua Michael Vernede
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Hennings, Margaret Grace
    Housewife born in May 1946
    Individual
    Officer
    icon of calendar 2001-05-26 ~ 2019-03-02
    OF - Director → CIF 0
    Mrs Margaret Grace Hennings
    Born in May 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-07
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Roger Patick Margannd
    Born in January 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-07
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Marcantonio, Vincent Carlo
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2001-05-26
    OF - Director → CIF 0
    Marcantonio, Vincent Carlo
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2001-05-26
    OF - Secretary → CIF 0
  • 4
    Hennings, Jolyon Michael
    Director Box Bear Ltd born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-26 ~ 2016-05-24
    OF - Director → CIF 0
  • 5
    Margand, Nicola Marie
    Housewife
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-26 ~ 2024-08-08
    OF - Secretary → CIF 0
    Mrs Nocola Marie Margand
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hennings, Michael George
    Retired born in May 1943
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2019-03-02
    OF - Director → CIF 0
    Mr Michael George Hennings
    Born in May 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-09-09 ~ 1999-09-09
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-09-09 ~ 1999-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THIRD MILLENNIUM (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02022-10-01 ~ 2024-03-31
Property, Plant & Equipment
493 GBP2025-03-31
736 GBP2024-03-31
Investment Property
916,000 GBP2025-03-31
946,000 GBP2024-03-31
Fixed Assets
916,493 GBP2025-03-31
946,736 GBP2024-03-31
Debtors
241 GBP2025-03-31
Cash at bank and in hand
17,843 GBP2025-03-31
20,977 GBP2024-03-31
Current Assets
18,084 GBP2025-03-31
20,977 GBP2024-03-31
Creditors
Current
4,893 GBP2025-03-31
3,009 GBP2024-03-31
Net Current Assets/Liabilities
13,191 GBP2025-03-31
17,968 GBP2024-03-31
Total Assets Less Current Liabilities
929,684 GBP2025-03-31
964,704 GBP2024-03-31
Creditors
Non-current
-444,206 GBP2025-03-31
-444,206 GBP2024-03-31
Net Assets/Liabilities
416,506 GBP2025-03-31
462,240 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
275,887 GBP2025-03-31
334,266 GBP2024-03-31
Retained earnings (accumulated losses)
140,519 GBP2025-03-31
127,874 GBP2024-03-31
Equity
416,506 GBP2025-03-31
462,240 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
750 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257 GBP2025-03-31
14 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
243 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
916,000 GBP2025-03-31
946,000 GBP2024-03-31
  • THIRD MILLENNIUM (UK) LIMITED
    Info
    Registered number 03838590
    icon of address10 The Moorings, Norwich, Norfolk NR3 3AX
    Private Limited Company incorporated on 1999-09-09 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 26 August 2025 and licensed under the Open Government Licence v3.0.