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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Milsted, Simon John
    Accountant born in July 1957
    Individual (20 offsprings)
    Officer
    2001-11-22 ~ 2005-09-21
    OF - Director → CIF 0
  • 2
    Close, Timothy Alexander
    Accountant born in May 1961
    Individual (274 offsprings)
    Officer
    2005-08-30 ~ 2021-06-04
    OF - Director → CIF 0
  • 3
    Verrechia, Simon John
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2025-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Marks, Malcolm Trevor
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    2009-02-23 ~ 2010-07-02
    OF - Director → CIF 0
  • 5
    Warren, Terence Andrew
    Independant Financial Advisor born in October 1955
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2001-11-22
    OF - Director → CIF 0
  • 6
    Horton, Stephen Paul
    Chartered Accountant born in December 1959
    Individual (10 offsprings)
    Officer
    2000-04-03 ~ 2023-11-30
    OF - Director → CIF 0
    Horton, Stephen Paul
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2000-04-03 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 7
    Hennah, Andrew Glyn
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2021-08-19 ~ 2025-05-16
    OF - Director → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2000-03-22 ~ 2000-03-22
    OF - Nominee Secretary → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2000-03-22 ~ 2000-03-22
    OF - Nominee Director → CIF 0
  • 10
    BIDCO ML LIMITED
    - now 12306847
    BIDCO BIFA LIMITED - 2020-10-12
    8-10, Great George Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MILSTED LANGDON FINANCIAL SERVICES LIMITED

Period: 2002-02-05 ~ now
Company number: 03953890
Registered names
MILSTED LANGDON FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
222024-06-01 ~ 2025-05-31
212023-05-01 ~ 2024-05-31
Property, Plant & Equipment
33,574 GBP2025-05-31
41,916 GBP2024-05-31
Fixed Assets - Investments
150 GBP2024-05-31
Fixed Assets
33,574 GBP2025-05-31
42,066 GBP2024-05-31
Debtors
Non-current
1,195,523 GBP2025-05-31
577,684 GBP2024-05-31
Current
209,986 GBP2025-05-31
234,419 GBP2024-05-31
Cash at bank and in hand
259,931 GBP2025-05-31
520,375 GBP2024-05-31
Current Assets
1,665,440 GBP2025-05-31
1,332,478 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-943,627 GBP2025-05-31
Net Current Assets/Liabilities
721,813 GBP2025-05-31
470,757 GBP2024-05-31
Total Assets Less Current Liabilities
755,387 GBP2025-05-31
512,823 GBP2024-05-31
Net Assets/Liabilities
753,793 GBP2025-05-31
511,229 GBP2024-05-31
Equity
Called up share capital
4,838 GBP2025-05-31
4,838 GBP2024-05-31
Capital redemption reserve
174 GBP2025-05-31
174 GBP2024-05-31
Retained earnings (accumulated losses)
748,781 GBP2025-05-31
506,217 GBP2024-05-31
Equity
753,793 GBP2025-05-31
511,229 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-06-01 ~ 2025-05-31
Computers
252024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,382 GBP2025-05-31
50,382 GBP2024-05-31
Computers
75,125 GBP2025-05-31
66,963 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
125,507 GBP2025-05-31
117,345 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
32,280 GBP2024-05-31
Computers
43,149 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
75,429 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
12,880 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
16,504 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,904 GBP2025-05-31
Computers
56,029 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,933 GBP2025-05-31
Property, Plant & Equipment
Furniture and fittings
14,478 GBP2025-05-31
18,102 GBP2024-05-31
Computers
19,096 GBP2025-05-31
23,814 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
81,899 GBP2025-05-31
93,391 GBP2024-05-31
Other Debtors
Current
558 GBP2024-05-31
Prepayments/Accrued Income
Current
128,087 GBP2025-05-31
140,470 GBP2024-05-31
Cash and Cash Equivalents
259,931 GBP2025-05-31
520,375 GBP2024-05-31
Trade Creditors/Trade Payables
Current
37,610 GBP2025-05-31
238 GBP2024-05-31
Amounts owed to group undertakings
Current
668,757 GBP2025-05-31
593,970 GBP2024-05-31
Taxation/Social Security Payable
Current
60,680 GBP2025-05-31
106,114 GBP2024-05-31
Other Creditors
Current
12,801 GBP2025-05-31
19,838 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
163,779 GBP2025-05-31
141,561 GBP2024-05-31
Creditors
Current
943,627 GBP2025-05-31
861,721 GBP2024-05-31
Related profiles found in government register
  • MILSTED LANGDON FINANCIAL SERVICES LIMITED
    Info
    FOXWOOD FINANCIAL CONSULTANTS LIMITED - 2002-02-05
    Registered number 03953890
    Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH
    PRIVATE LIMITED COMPANY incorporated on 2000-03-22 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • MILSTED LANGDON FINANCIAL SERVICES LIMITED
    S
    Registered number missing
    Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH
    Limited Company
    CIF 1
  • MILSTED LANGDON FINANCIAL SERVICES LIMITED
    S
    Registered number 03953890
    Winchester House, Deane Gate Avenue, Taunton, Somerset, England, TA1 2UH
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONSULAR FINANCIAL PLANNING LIMITED
    07152196
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    FINANCIAL PLANNING FOR PROFESSIONALS LIMITED
    07022172
    Winchester House, Deane Gate Avenue, Taunton
    Active Corporate (9 parents)
    Person with significant control
    2021-06-04 ~ 2023-01-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.