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

MILLENNIUM SECRETARIES LIMITED

Standard Industrial Classification
9999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    PROTOTYPE FM LIMITED - 2011-05-25
    102 Birchanger Road, South Norwood, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    CIF 79 - Secretary → ME
  • 2
    20 Locko Court Locko Road, Spondon, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-05 ~ dissolved
    CIF 38 - Secretary → ME
  • 3
    PROGRESS NETWORKS LIMITED - 2007-03-19
    Jane Farthing Cottage The Street, Monks Eleigh, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-06 ~ dissolved
    CIF 24 - Secretary → ME
  • 4
    39 Place Crescent, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-18 ~ dissolved
    CIF 34 - Secretary → ME
  • 5
    43 Chineham Close, Elvetham Heath, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-18 ~ dissolved
    CIF 54 - Secretary → ME
  • 6
    1 Munnings Drive, Clacton On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-08-23 ~ dissolved
    CIF 45 - Secretary → ME
  • 7
    38 Great Close, South Witham, Grantham, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 8
    30 Angel Street, Hadleigh, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2007-05-15 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    464 St Albans Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ dissolved
    CIF 12 - Secretary → ME
  • 10
    18 Walsworth Road, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,024 GBP2022-02-28
    Officer
    2000-06-07 ~ dissolved
    CIF 27 - Secretary → ME
  • 11
    Bank House 6 Hockley Hill, Hockley, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    CIF 40 - Secretary → ME
  • 12
    RGB MECHANICAL SOLUTIONS LIMITED - 2010-04-15
    4 Darnbrook, Wilnecote, Tamworth, Staffs, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    CIF 72 - Secretary → ME
  • 13
    Daville, Newton In Cartmel, Grange Over Sands, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-26 ~ dissolved
    CIF 9 - Secretary → ME
  • 14
    49 North Marsh Road, Gainsborough, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-05 ~ dissolved
    CIF 53 - Secretary → ME
  • 15
    68 Penerley Road, Rainham, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-06-26 ~ dissolved
    CIF 51 - Secretary → ME
Ceased 64
  • 1
    3 Paddock Grove, Verwood, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-06 ~ 2012-09-30
    CIF 78 - Secretary → ME
  • 2
    Ty-twt Maes Y Dre, St. Davids, Haverfordwest, Pembrokeshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2021-04-30
    Officer
    2008-04-03 ~ 2012-03-31
    CIF 36 - Secretary → ME
  • 3
    DACEGRANGE LIMITED - 2007-09-05
    53 Runnymeade Court 38-44 Beddington Gardens, Wallington, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-03-13 ~ 2008-05-12
    CIF 73 - Secretary → ME
  • 4
    2 Abbotts Court, Westbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2008-02-14 ~ 2009-07-27
    CIF 5 - Secretary → ME
  • 5
    Yeo Farm, Molland, South Molton, Devon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,362 GBP2018-04-30
    Officer
    2009-04-28 ~ 2010-04-28
    CIF 1 - Secretary → ME
  • 6
    19 Beresford Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2022-03-31
    Officer
    2001-06-19 ~ 2012-04-30
    CIF 64 - Secretary → ME
  • 7
    2 Longrood Road, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,581 GBP2016-09-02
    Officer
    2000-05-22 ~ 2003-02-19
    CIF 20 - Secretary → ME
  • 8
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-06-19 ~ 2012-04-30
    CIF 65 - Secretary → ME
  • 9
    Market House, 21 Lenten Street, Alton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-06-26 ~ 2009-07-27
    CIF 10 - Secretary → ME
  • 10
    4 Grendon Drive, Barton Seagrave, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    -8,002 GBP2025-03-31
    Officer
    2006-11-06 ~ 2011-06-01
    CIF 25 - Secretary → ME
  • 11
    CEDARCROWN LIMITED - 2003-05-14
    59 Russell Road, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,808 GBP2021-03-31
    Officer
    2001-06-19 ~ 2012-04-30
    CIF 63 - Secretary → ME
  • 12
    CENTRENORTH LIMITED - 2003-05-14
    3 Tanyard Close, Tilehill Coventry, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2001-06-19 ~ 2012-04-30
    CIF 62 - Secretary → ME
  • 13
    113a London Road, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-04-06 ~ 2004-10-08
    CIF 18 - Secretary → ME
  • 14
    Devils Elbow Farm Hillend, Locking, Weston Super Mare, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2008-02-13 ~ 2012-12-31
    CIF 37 - Secretary → ME
  • 15
    20 Southfields Road, Solihull, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-13 ~ 2011-07-31
    CIF 75 - Secretary → ME
  • 16
    CORECROFT AVIATION LIMITED - 2009-08-14
    Greens Farm Cottage, Margaret Marsh, Shaftesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,899 GBP2024-03-31
    Officer
    2001-03-25 ~ 2012-12-31
    CIF 68 - Secretary → ME
  • 17
    Brook Cottage St. Johns Hill, St. Athan, Barry, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2021-03-31
    Officer
    2001-06-19 ~ 2012-02-29
    CIF 59 - Secretary → ME
  • 18
    14 Caractacus Green, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    64,435 GBP2020-06-30
    Officer
    2007-06-04 ~ 2012-05-31
    CIF 41 - Secretary → ME
  • 19
    20 Park House, Farm Way, Havant, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    17,968 GBP2025-03-31
    Officer
    2006-07-11 ~ 2011-08-01
    CIF 47 - Secretary → ME
  • 20
    3 Queensdown Gardens, Bristol, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    2,580 GBP2024-06-30
    Officer
    2011-06-17 ~ 2012-06-16
    CIF 74 - Secretary → ME
  • 21
    LANCELINE VENTURES LIMITED - 2003-07-28
    LANCELINE LIMITED - 2003-05-14
    82 St John Street, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    -804,788 GBP2024-03-31
    Officer
    2001-06-19 ~ 2003-06-11
    CIF 15 - Secretary → ME
    2003-09-01 ~ 2012-04-30
    CIF 57 - Secretary → ME
  • 22
    2 Weeley Road, Little Clacton, Clacton-on-sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2019-09-30
    Officer
    2006-07-11 ~ 2011-08-01
    CIF 48 - Secretary → ME
  • 23
    33 Cunningham Drive, Gosport, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2001-06-19 ~ 2012-04-30
    CIF 26 - Secretary → ME
  • 24
    37 Greensome Drive, Ferndown, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    2000-04-11 ~ 2012-03-31
    CIF 71 - Secretary → ME
  • 25
    4 Tomlinson Close, Swallow, Market Rasen, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2006-06-27 ~ 2011-07-01
    CIF 50 - Secretary → ME
  • 26
    94 Alexander Close, Stewartby
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2017-03-31
    Officer
    2006-09-01 ~ 2012-08-31
    CIF 81 - Secretary → ME
  • 27
    ROOFGUARD LIMITED - 2003-05-14
    53 Holly Road, Wainscott, Strood, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2001-06-19 ~ 2012-03-31
    CIF 60 - Secretary → ME
  • 28
    43 The Briary, Shotley Bridge, Consett, Durham
    Active Corporate (1 parent)
    Equity (Company account)
    -8,765 GBP2024-02-28
    Officer
    2008-02-05 ~ 2011-01-01
    CIF 39 - Secretary → ME
  • 29
    90-92 High Street, Evesham, Worcestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    450 GBP2024-02-29
    Officer
    2008-02-20 ~ 2009-07-27
    CIF 4 - Secretary → ME
  • 30
    66 West Street, Harwich, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-09-04 ~ 2012-08-31
    CIF 80 - Secretary → ME
  • 31
    Weston Barn Kynnersley House Farm, Kynnersley, Telford, Shropshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2020-05-31
    Officer
    2007-05-23 ~ 2012-04-30
    CIF 42 - Secretary → ME
  • 32
    JASON MANAGEMENT SERVICES LIMITED - 2007-04-25
    MULTIBAND LIMITED - 2003-04-09
    186 St. Albans Road, Suite 125, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -105 GBP2021-03-31
    Officer
    2001-06-19 ~ 2003-05-26
    CIF 14 - Secretary → ME
  • 33
    INFRASTAR AIR LIMITED - 2003-05-14
    29 Holly Drive, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2001-06-19 ~ 2012-04-30
    CIF 61 - Secretary → ME
  • 34
    17 St. Peters Close, Burnham, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,757 GBP2024-04-30
    Officer
    2007-04-23 ~ 2012-03-31
    CIF 43 - Secretary → ME
  • 35
    3 Church Farm Barns, Little Gaddesden, Berkhamsted, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    150,002 GBP2017-03-31
    Officer
    2001-06-19 ~ 2012-04-30
    CIF 66 - Secretary → ME
  • 36
    5 Pinfold Close, Waterside Park, Hinckley, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2008-04-14 ~ 2012-03-31
    CIF 35 - Secretary → ME
  • 37
    Flat 11 The Old Drill Hall, 65 Old Market Street, Bristol, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2008-08-29 ~ 2008-10-02
    CIF 2 - Secretary → ME
  • 38
    40 Harrison Close, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-08 ~ 2012-05-31
    CIF 29 - Secretary → ME
  • 39
    76 Grove Road, Harpenden, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,804 GBP2020-06-30
    Officer
    2000-05-31 ~ 2001-05-10
    CIF 19 - Secretary → ME
  • 40
    Taba Ltd, 11 Cumberland Place, Office 2&3, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-02 ~ 2008-02-20
    CIF 6 - Secretary → ME
  • 41
    12 Povey Little Chartered Accountants, Hatherley Road, Sidcup, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    19,158 GBP2024-11-30
    Officer
    2007-11-05 ~ 2012-09-30
    CIF 28 - Secretary → ME
  • 42
    1 Cottesbrooke Lane, Barton Seagrave, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,782 GBP2024-03-31
    Officer
    2007-03-13 ~ 2011-10-01
    CIF 44 - Secretary → ME
  • 43
    464 St Albans Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-06-19 ~ 2004-06-04
    CIF 16 - Secretary → ME
  • 44
    12 Maddox Brown End, Sandhurst, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    2006-07-11 ~ 2011-08-01
    CIF 46 - Secretary → ME
  • 45
    Low Lea, The Green Clapham, Lancaster, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2001-06-19 ~ 2012-02-29
    CIF 58 - Secretary → ME
  • 46
    Silver Dawn, Carway, Kidwelly, Dyfed
    Dissolved Corporate (2 parents)
    Officer
    2006-06-05 ~ 2009-01-16
    CIF 11 - Secretary → ME
  • 47
    Oak House, Melbury Osmond, Dorchester, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-03-18 ~ 2011-08-01
    CIF 55 - Secretary → ME
  • 48
    41 Churchill Gardens, West Acton, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,712 GBP2021-03-31
    Officer
    2000-04-27 ~ 2004-06-04
    CIF 21 - Secretary → ME
    2005-01-14 ~ 2012-03-31
    CIF 56 - Secretary → ME
  • 49
    14 Grovefields Avenue, Frimley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2008-07-30 ~ 2011-08-01
    CIF 33 - Secretary → ME
  • 50
    3rd Floor Westfield House 60 Charter Row, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,295 GBP2021-03-31
    Officer
    2000-05-31 ~ 2012-04-30
    CIF 69 - Secretary → ME
  • 51
    32 Wyatts Covert Denham, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    81,563 GBP2024-04-30
    Officer
    2008-04-03 ~ 2009-12-31
    CIF 3 - Secretary → ME
  • 52
    64 High Street, Belper, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-02 ~ 2012-10-08
    CIF 76 - Secretary → ME
  • 53
    2 Rydal Drive, Doncaster, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,803 GBP2015-06-30
    Officer
    2009-06-17 ~ 2011-03-01
    CIF 31 - Secretary → ME
  • 54
    VIPER ENGINEERING LIMITED - 2006-03-28
    6 Willowmead Gardens, Marlow, England
    Active Corporate (1 parent)
    Equity (Company account)
    183,739 GBP2024-03-31
    Officer
    2000-03-27 ~ 2001-04-06
    CIF 22 - Secretary → ME
  • 55
    40 Harrison Close, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-09 ~ 2012-05-31
    CIF 77 - Secretary → ME
  • 56
    2 Linda Grove, Cowplain, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2000-05-22 ~ 2012-04-30
    CIF 70 - Secretary → ME
  • 57
    2 Corrie Place, Barassie, Troon, Ayrshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-16 ~ 2012-12-31
    CIF 30 - Secretary → ME
  • 58
    42 Cimla Road, Neath, Glamorgan
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,505 GBP2021-03-31
    Officer
    2006-06-26 ~ 2011-07-01
    CIF 52 - Secretary → ME
  • 59
    9 Friary Field, Dunstable, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-05-02 ~ 2009-07-27
    CIF 17 - Secretary → ME
  • 60
    STONELAKE LIMITED - 2003-05-14
    360 Croxley View, Holywell, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -439 GBP2021-03-31
    Officer
    2004-03-09 ~ 2004-03-30
    CIF 13 - Secretary → ME
  • 61
    4 Dover Close, Clacton On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-11-07 ~ 2012-09-30
    CIF 23 - Secretary → ME
  • 62
    Brill View Farm, Ludgershall Road, Piddington, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-11-06 ~ 2012-09-30
    CIF 32 - Secretary → ME
  • 63
    95 Greendale Road, Wirral, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,759 GBP2025-03-31
    Officer
    2006-07-10 ~ 2011-08-01
    CIF 49 - Secretary → ME
  • 64
    8 Orchards Croft, Scartho, Grimsby, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2001-03-28 ~ 2012-12-31
    CIF 67 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.