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 4
  • 1
    Mr Roger Patick Margannd
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    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
  • 2
    Margand, Nicola Marie
    Teacher born in April 1970
    Individual (1 offspring)
    Officer
    2001-07-30 ~ now
    OF - Director → CIF 0
    Mrs Nicola Marie Margand
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Margand, Joshua Michael Vernede
    Individual (1 offspring)
    Officer
    2025-02-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Margand, Kezia Marie Kate
    Individual (1 offspring)
    Officer
    2025-02-17 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hennings, Jolyon Michael
    Director Box Bear Ltd born in February 1972
    Individual (7 offsprings)
    Officer
    2001-05-26 ~ 2016-05-24
    OF - Director → CIF 0
  • 2
    Margand, Nicola Marie
    Housewife
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2022-08-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hennings, Michael George
    Retired born in May 1943
    Individual
    Officer
    1999-09-09 ~ 2019-03-02
    OF - Director → CIF 0
    Mr Michael George Hennings
    Born in May 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2023-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Marcantonio, Vincent Carlo
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    1999-09-09 ~ 2001-05-26
    OF - Director → CIF 0
    Marcantonio, Vincent Carlo
    Individual (3 offsprings)
    Officer
    1999-09-09 ~ 2001-05-26
    OF - Secretary → CIF 0
  • 5
    Hennings, Margaret Grace
    Housewife born in May 1946
    Individual
    Officer
    2001-05-26 ~ 2019-03-02
    OF - Director → CIF 0
    Mrs Margaret Grace Hennings
    Born in May 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2023-07-07
    PE - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-09-09 ~ 1999-09-09
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-09-09 ~ 1999-09-09
    PE - Nominee Director → 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
02022-10-01 ~ 2024-03-31
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2024-03-31
Property, Plant & Equipment
736 GBP2024-03-31
Investment Property
946,000 GBP2024-03-31
992,126 GBP2022-09-30
Fixed Assets
946,736 GBP2024-03-31
992,126 GBP2022-09-30
Debtors
310 GBP2022-09-30
Cash at bank and in hand
20,976 GBP2024-03-31
10,455 GBP2022-09-30
Current Assets
20,976 GBP2024-03-31
10,765 GBP2022-09-30
Creditors
Current
3,008 GBP2024-03-31
1,145 GBP2022-09-30
Net Current Assets/Liabilities
17,968 GBP2024-03-31
9,620 GBP2022-09-30
Total Assets Less Current Liabilities
964,704 GBP2024-03-31
1,001,746 GBP2022-09-30
Creditors
Non-current
-444,206 GBP2024-03-31
-444,206 GBP2022-09-30
Net Assets/Liabilities
462,240 GBP2024-03-31
478,623 GBP2022-09-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-09-30
Revaluation reserve
334,266 GBP2024-03-31
359,733 GBP2022-09-30
Retained earnings (accumulated losses)
127,874 GBP2024-03-31
118,790 GBP2022-09-30
Equity
462,240 GBP2024-03-31
478,623 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
750 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
14 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14 GBP2024-03-31
Property, Plant & Equipment
Computers
736 GBP2024-03-31
Investment Property - Fair Value Model
946,000 GBP2024-03-31
992,126 GBP2022-09-30
Prepayments
Current
310 GBP2022-09-30
Corporation Tax Payable
Current
2,262 GBP2024-03-31
Accrued Liabilities
Current
600 GBP2024-03-31
564 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • THIRD MILLENNIUM (UK) LIMITED
    Info
    Registered number 03838590
    10 The Moorings, Norwich, Norfolk NR3 3AX
    Private Limited Company incorporated on 1999-09-09 (25 years 10 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.