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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 0
  • Not found in our database.
parent relation
Company in focus

MILLENNIUM SECRETARIES LIMITED

Period: 2000-03-09 ~ 2010-10-19
Company number: 03944188
Registered name
MILLENNIUM SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments 78
  • 1
    1ST AVIATION LIMITED
    07068797
    3 Paddock Grove, Verwood, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-06 ~ 2012-09-30
    CIF 78 - Secretary → ME
  • 2
    AEROSPACE (UK) LIMITED
    - now 07029640 04183566
    PROTOTYPE FM LIMITED
    - 2011-05-25 07029640
    102 Birchanger Road, South Norwood, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-24 ~ dissolved
    CIF 79 - Secretary → ME
  • 3
    AJ AEROSPACE LIMITED
    06554022
    Ty-twt Maes Y Dre, St. Davids, Haverfordwest, Pembrokeshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-03 ~ 2012-03-31
    CIF 36 - Secretary → ME
  • 4
    ALBION COMMS LIMITED
    - now 06128714
    DACEGRANGE LIMITED
    - 2007-09-05 06128714
    53 Runnymeade Court 38-44 Beddington Gardens, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-03-13 ~ 2008-05-12
    CIF 73 - Secretary → ME
  • 5
    AUTO LEATHER LIMITED
    06503868
    2 Abbotts Court, Westbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-14 ~ 2009-07-27
    CIF 5 - Secretary → ME
  • 6
    AW DAW LIMITED
    06889487
    Yeo Farm, Molland, South Molton, Devon
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ 2010-04-28
    CIF 1 - Secretary → ME
  • 7
    AYALEW TECHNICAL LIMITED
    06494464
    20 Locko Court Locko Road, Spondon, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-05 ~ dissolved
    CIF 39 - Secretary → ME
  • 8
    BEECHMILL LIMITED
    04224653
    19 Beresford Road, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2001-06-19 ~ 2012-04-30
    CIF 64 - Secretary → ME
  • 9
    BERKLEY ENGINEERING LIMITED
    03984868
    2 Longrood Road, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2000-05-22 ~ 2003-02-19
    CIF 20 - Secretary → ME
  • 10
    BLACKSHAW LIMITED
    04224672
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2001-06-19 ~ 2012-04-30
    CIF 65 - Secretary → ME
  • 11
    BRONZESTAR ASSOCIATES LIMITED
    05858052
    Market House, 21 Lenten Street, Alton, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-26 ~ 2009-07-27
    CIF 9 - Secretary → ME
  • 12
    CASTLE VENTURES LIMITED
    05989858
    4 Grendon Drive, Barton Seagrave, Kettering, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2006-11-06 ~ 2011-06-01
    CIF 25 - Secretary → ME
  • 13
    CEDARCROWN DESIGN LIMITED
    - now 04224651
    CEDARCROWN LIMITED
    - 2003-05-14 04224651
    59 Russell Road, Walton-on-thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2001-06-19 ~ 2012-04-30
    CIF 63 - Secretary → ME
  • 14
    CENTRE INITIATIVES LIMITED
    - now 04224641
    CENTRENORTH LIMITED
    - 2003-05-14 04224641
    3 Tanyard Close, Tilehill Coventry, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2001-06-19 ~ 2012-04-30
    CIF 62 - Secretary → ME
  • 15
    CITYCAST ENTERPRISES LIMITED
    04164525
    113a London Road, Waterlooville, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2001-04-06 ~ 2004-10-08
    CIF 18 - Secretary → ME
  • 16
    CKC AUTO ELECTRICS LIMITED
    06502483
    Devils Elbow Farm Hillend, Locking, Weston Super Mare, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2008-02-13 ~ 2012-12-31
    CIF 37 - Secretary → ME
  • 17
    CMC AUTO LTD
    07467606
    20 Southfields Road, Solihull, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ 2011-07-31
    CIF 75 - Secretary → ME
  • 18
    CORECROFT BUSINESS SERVICES LIMITED
    - now 04158561
    CORECROFT AVIATION LIMITED
    - 2009-08-14 04158561
    Greens Farm Cottage, Margaret Marsh, Shaftesbury, England
    Active Corporate (6 parents)
    Officer
    2001-03-25 ~ 2012-12-31
    CIF 68 - Secretary → ME
  • 19
    CROSSLAND TRADING LIMITED
    04184068
    Brook Cottage St. Johns Hill, St. Athan, Barry, Wales
    Active Corporate (8 parents)
    Officer
    2001-06-19 ~ 2012-02-29
    CIF 59 - Secretary → ME
  • 20
    DENT THIEVES LIMITED
    - now 05989457
    PROGRESS NETWORKS LIMITED
    - 2007-03-19 05989457
    Jane Farthing Cottage The Street, Monks Eleigh, Ipswich, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-06 ~ dissolved
    CIF 24 - Secretary → ME
  • 21
    DIRECT COMMERCIAL CATERING LIMITED
    06267913
    14 Caractacus Green, Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-04 ~ 2012-05-31
    CIF 41 - Secretary → ME
  • 22
    EAST HILL INITIATIVES LIMITED
    05872254
    20 Park House, Farm Way, Havant, Hampshire
    Active Corporate (5 parents)
    Officer
    2006-07-11 ~ 2011-08-01
    CIF 47 - Secretary → ME
  • 23
    ENTEE ELECTRICAL LIMITED
    07673097
    3 Queensdown Gardens, Bristol, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2011-06-17 ~ 2012-06-16
    CIF 74 - Secretary → ME
  • 24
    EUROBOOZER LIMITED
    - now 04219753
    LANCELINE VENTURES LIMITED
    - 2003-07-28 04219753
    LANCELINE LIMITED
    - 2003-05-14 04219753
    82 St John Street, London
    In Administration Corporate (7 parents)
    Officer
    2003-09-01 ~ 2012-04-30
    CIF 57 - Secretary → ME
    2001-06-19 ~ 2003-06-11
    CIF 15 - Secretary → ME
  • 25
    FOXLEIGH SYSTEMS LIMITED
    05872273
    2 Weeley Road, Little Clacton, Clacton-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ 2011-08-01
    CIF 48 - Secretary → ME
  • 26
    FREETEC VENTURES LIMITED
    04209153
    33 Cunningham Drive, Gosport, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2001-06-19 ~ 2012-04-30
    CIF 26 - Secretary → ME
  • 27
    GARCIA-HERNANDEZ LIMITED
    06650153
    39 Place Crescent, Waterlooville, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-18 ~ dissolved
    CIF 34 - Secretary → ME
  • 28
    GLOBAL BROADCAST & COMMUNICATIONS ASSOCIATES LIMITED
    03969313
    37 Greensome Drive, Ferndown, Dorset, England
    Dissolved Corporate (5 parents)
    Officer
    2000-04-11 ~ 2012-03-31
    CIF 71 - Secretary → ME
  • 29
    GOLDSTAR CORPORATION LIMITED
    05859139
    4 Tomlinson Close, Swallow, Market Rasen, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-27 ~ 2011-07-01
    CIF 50 - Secretary → ME
  • 30
    GRAVESTAR ENGINEERING LIMITED
    05782457
    43 Chineham Close, Elvetham Heath, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-18 ~ dissolved
    CIF 54 - Secretary → ME
  • 31
    GREENGRASS ASSOCIATES LIMITED
    05921907
    94 Alexander Close, Stewartby
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2012-08-31
    CIF 81 - Secretary → ME
  • 32
    GREY STRING LIMITED
    05913993
    1 Munnings Drive, Clacton On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-08-23 ~ dissolved
    CIF 45 - Secretary → ME
  • 33
    HIGHGUARD SOLUTIONS LIMITED
    - now 04203746
    ROOFGUARD LIMITED
    - 2003-05-14 04203746
    53 Holly Road, Wainscott, Strood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2001-06-19 ~ 2012-03-31
    CIF 60 - Secretary → ME
  • 34
    HOLDSWORTH TECHNICIANS LIMITED
    06494461
    43 The Briary, Shotley Bridge, Consett, Durham
    Active Corporate (3 parents)
    Officer
    2008-02-05 ~ 2011-01-01
    CIF 38 - Secretary → ME
  • 35
    HOPKINS SPRAYERS LIMITED
    06510069
    90-92 High Street, Evesham, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    2008-02-20 ~ 2009-07-27
    CIF 4 - Secretary → ME
  • 36
    J&CA ENGINEERING LIMITED
    05924079
    66 West Street, Harwich, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-04 ~ 2012-08-31
    CIF 80 - Secretary → ME
  • 37
    J&CA ENGINEERING SERVICES LIMITED
    05866290
    38 Great Close, South Witham, Grantham, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 38
    JACKS COACHBUILDING LIMITED
    06257746
    Weston Barn Kynnersley House Farm, Kynnersley, Telford, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-23 ~ 2012-04-30
    CIF 42 - Secretary → ME
  • 39
    JCS ACCOUNTING LIMITED - now
    JASON MANAGEMENT SERVICES LIMITED
    - 2007-04-25 04224707
    MULTIBAND LIMITED
    - 2003-04-09 04224707
    186 St. Albans Road, Suite 125, Watford, England
    Dissolved Corporate (7 parents)
    Officer
    2001-06-19 ~ 2003-05-26
    CIF 16 - Secretary → ME
  • 40
    JUSTIFIED SOLUTIONS LIMITED
    - now 04219747
    INFRASTAR AIR LIMITED
    - 2003-05-14 04219747
    29 Holly Drive, Waterlooville, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2001-06-19 ~ 2012-04-30
    CIF 61 - Secretary → ME
  • 41
    KAMBANG LIMITED
    06222728
    17 St. Peters Close, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    2007-04-23 ~ 2012-03-31
    CIF 43 - Secretary → ME
  • 42
    LAIN PREPARATIONS LIMITED
    06247982
    30 Angel Street, Hadleigh, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2007-05-15 ~ dissolved
    CIF 8 - Secretary → ME
  • 43
    LANDMAN ENGINEERING LIMITED
    04224810
    3 Church Farm Barns, Little Gaddesden, Berkhamsted, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-06-19 ~ 2012-04-30
    CIF 66 - Secretary → ME
  • 44
    MCALEER DEVELOPMENTS LIMITED
    06563875
    5 Pinfold Close, Waterside Park, Hinckley, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-14 ~ 2012-03-31
    CIF 35 - Secretary → ME
  • 45
    MILES UK LIMITED
    06684198
    Flat 11 The Old Drill Hall, 65 Old Market Street, Bristol, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-29 ~ 2008-10-02
    CIF 2 - Secretary → ME
  • 46
    MIRACLE HEAVEN LIMITED
    07277925
    40 Harrison Close, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-08 ~ 2012-05-31
    CIF 29 - Secretary → ME
  • 47
    MONROSE SERVICES LIMITED
    03988446
    76 Grove Road, Harpenden, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-05-31 ~ 2001-05-10
    CIF 19 - Secretary → ME
  • 48
    MS MOULDINGS LIMITED
    06387293
    Taba Ltd, 11 Cumberland Place, Office 2&3, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ 2008-02-20
    CIF 6 - Secretary → ME
  • 49
    NEOCAD LIMITED
    06417973
    12 Povey Little Chartered Accountants, Hatherley Road, Sidcup, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-11-05 ~ 2012-09-30
    CIF 28 - Secretary → ME
  • 50
    NEROCHARM LIMITED
    06039536
    1 Cottesbrooke Lane, Barton Seagrave, Kettering, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-13 ~ 2011-10-01
    CIF 44 - Secretary → ME
  • 51
    NEWMEAD ENGINEERING LIMITED
    04198865
    464 St Albans Road, Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-01-12 ~ dissolved
    CIF 12 - Secretary → ME
    2001-06-19 ~ 2004-06-04
    CIF 14 - Secretary → ME
  • 52
    NORTH HILL INITIATIVES LIMITED
    05872253
    12 Maddox Brown End, Sandhurst, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ 2011-08-01
    CIF 46 - Secretary → ME
  • 53
    PANTHERHILL AEROSPACE LIMITED
    04183691
    Low Lea, The Green Clapham, Lancaster, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2001-06-19 ~ 2012-02-29
    CIF 58 - Secretary → ME
  • 54
    PENHOW DEVELOPMENTS LIMITED
    05836752
    Silver Dawn, Carway, Kidwelly, Dyfed
    Dissolved Corporate (4 parents)
    Officer
    2006-06-05 ~ 2009-01-16
    CIF 11 - Secretary → ME
  • 55
    POPPY ENGINEERING LIMITED
    05506126
    Oak House, Melbury Osmond, Dorchester, Dorset
    Active Corporate (5 parents)
    Officer
    2006-03-18 ~ 2011-08-01
    CIF 55 - Secretary → ME
  • 56
    PORTECH LIMITED
    03973672
    41 Churchill Gardens, West Acton, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-27 ~ 2004-06-04
    CIF 21 - Secretary → ME
    2005-01-14 ~ 2012-03-31
    CIF 56 - Secretary → ME
  • 57
    PROWLER ENGINEERING LIMITED
    04010236
    18 Walsworth Road, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-06-07 ~ dissolved
    CIF 27 - Secretary → ME
  • 58
    PWH SERVICES LIMITED
    06659870
    14 Grovefields Avenue, Frimley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-07-30 ~ 2011-08-01
    CIF 33 - Secretary → ME
  • 59
    RANCO LIMITED
    03989725
    3rd Floor Westfield House 60 Charter Row, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2000-05-31 ~ 2012-04-30
    CIF 69 - Secretary → ME
  • 60
    RED QUAY LIMITED
    06554102
    32 Wyatts Covert Denham, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2008-04-03 ~ 2009-12-31
    CIF 3 - Secretary → ME
  • 61
    RK COACH BUILDERS LIMITED
    07458856
    64 High Street, Belper, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2012-10-08
    CIF 76 - Secretary → ME
  • 62
    RM COACH BUILDERS LIMITED
    06935891
    2 Rydal Drive, Doncaster, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-17 ~ 2011-03-01
    CIF 31 - Secretary → ME
  • 63
    ROB EAGLE LIMITED - now
    VIPER ENGINEERING LIMITED
    - 2006-03-28 03938653 05871769
    6 Willowmead Gardens, Marlow, England
    Active Corporate (7 parents)
    Officer
    2000-03-27 ~ 2001-04-06
    CIF 22 - Secretary → ME
  • 64
    ROSES CONFECTIONARY LIMITED
    07277993
    40 Harrison Close, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-09 ~ 2012-05-31
    CIF 77 - Secretary → ME
  • 65
    SABTEX LIMITED
    03989717
    2 Linda Grove, Cowplain, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-05-22 ~ 2012-04-30
    CIF 70 - Secretary → ME
  • 66
    SARACEN ASSOCIATES LIMITED
    SC373120
    2 Corrie Place, Barassie, Troon, Ayrshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ 2012-12-31
    CIF 30 - Secretary → ME
  • 67
    SHIELDS REPAIRS LIMITED
    06288372
    Bank House 6 Hockley Hill, Hockley, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-06-21 ~ dissolved
    CIF 40 - Secretary → ME
  • 68
    SILVERSTAR ASSOCIATES LIMITED
    05858073
    42 Cimla Road, Neath, Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2006-06-26 ~ 2011-07-01
    CIF 52 - Secretary → ME
  • 69
    SPACERS SOLUTIONS LIMITED
    04176865
    9 Friary Field, Dunstable, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-02 ~ 2009-07-27
    CIF 17 - Secretary → ME
  • 70
    STARLING SOLUTIONS LIMITED
    - now 07051149
    RGB MECHANICAL SOLUTIONS LIMITED
    - 2010-04-15 07051149
    4 Darnbrook, Wilnecote, Tamworth, Staffs, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    CIF 72 - Secretary → ME
  • 71
    STONELAKE MANAGEMENT LIMITED
    - now 04224639
    STONELAKE LIMITED - 2003-05-14
    360 Croxley View, Holywell, Watford, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2004-03-09 ~ 2004-03-30
    CIF 13 - Secretary → ME
  • 72
    SWALLOW CONSULTING LIMITED
    05990328
    4 Dover Close, Clacton On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2012-09-30
    CIF 23 - Secretary → ME
  • 73
    TIGER COMMERCIAL LIMITED
    05858336
    Daville, Newton In Cartmel, Grange Over Sands, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-26 ~ dissolved
    CIF 10 - Secretary → ME
  • 74
    TORPEN SERVICES LIMITED
    05836724
    49 North Marsh Road, Gainsborough, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-05 ~ dissolved
    CIF 53 - Secretary → ME
  • 75
    VERDELEC LIMITED
    06742998
    Brill View Farm, Ludgershall Road, Piddington, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-06 ~ 2012-09-30
    CIF 32 - Secretary → ME
  • 76
    VIPER ENGINEERING LIMITED
    05871769 03938653
    95 Greendale Road, Wirral, England
    Active Corporate (4 parents)
    Officer
    2006-07-10 ~ 2011-08-01
    CIF 49 - Secretary → ME
  • 77
    ZENITH ENGINEERING LIMITED
    05858054 08343664
    68 Penerley Road, Rainham, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-06-26 ~ dissolved
    CIF 51 - Secretary → ME
  • 78
    ZETA ENGINEERING LIMITED
    04135541
    8 Orchards Croft, Scartho, Grimsby, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2001-03-28 ~ 2012-12-31
    CIF 67 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.