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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
    Oldnall, James Robert
    Born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Grossman, Marc David
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
    Mr Marc David Grossman
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Jones, Jonathan Foster
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Power, Maurice
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2018-11-05
    OF - Director → CIF 0
  • 2
    Ferguson, John Charles Corry
    Solicitor born in April 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Boddy, James Peter
    Barrister born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2014-05-24
    OF - Director → CIF 0
  • 4
    Jones, Christopher John Foster
    Company Director born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2013-08-25
    OF - Director → CIF 0
    icon of calendar 2013-12-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Randall, Michael John
    Solicitor born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-20 ~ 2024-07-23
    OF - Director → CIF 0
  • 6
    Puxon, Paul Benedict
    Solicitor born in December 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Jones, Jonathan Foster
    Accountant born in July 1942
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2020-04-01
    OF - Director → CIF 0
    Jones, Jonathan Foster
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2020-04-01
    OF - Secretary → CIF 0
    Mr Jonathan Foster Jones
    Born in July 1942
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2020-04-01
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

MILBERG LTD

Previous names
THE COMPANY SECRETARY SERVICES (LONDON) LIMITED - 2012-04-16
FERGUSON FINANCIAL LTD - 2019-11-22
REDWOOD LEGAL LTD - 2012-04-26
Standard Industrial Classification
69102 - Solicitors
Brief company account
Average Number of Employees
332023-04-01 ~ 2024-03-31
312022-04-01 ~ 2023-03-31
Total Inventories
3,738,618 GBP2024-03-31
10,139,570 GBP2023-03-31
Debtors
485,093 GBP2023-03-31
Cash at bank and in hand
22,355 GBP2024-03-31
63,406 GBP2023-03-31
Current Assets
3,760,973 GBP2024-03-31
10,688,069 GBP2023-03-31
Creditors
Amounts falling due within one year
5,035,731 GBP2024-03-31
11,962,827 GBP2023-03-31
Net Current Assets/Liabilities
1,274,758 GBP2024-03-31
1,274,758 GBP2023-03-31
Total Assets Less Current Liabilities
-1,274,758 GBP2024-03-31
-1,274,758 GBP2023-03-31
Net Assets/Liabilities
-1,274,758 GBP2024-03-31
-1,274,758 GBP2023-03-31
Equity
Called up share capital
1,820 GBP2024-03-31
1,820 GBP2023-03-31
Retained earnings (accumulated losses)
-1,276,578 GBP2024-03-31
-1,276,578 GBP2023-03-31
Equity
-1,274,758 GBP2024-03-31
-1,274,758 GBP2023-03-31
Value of work in progress
3,738,618 GBP2024-03-31
10,139,570 GBP2023-03-31
Other Debtors
485,093 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,457,941 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,577,790 GBP2024-03-31
11,962,827 GBP2023-03-31
Related profiles found in government register
  • MILBERG LTD
    Info
    THE COMPANY SECRETARY SERVICES (LONDON) LIMITED - 2012-04-16
    FERGUSON FINANCIAL LTD - 2012-04-16
    REDWOOD LEGAL LTD - 2012-04-16
    Registered number 04016163
    icon of address4 Flag Business Exchange, Vicarage Farm Road, Peterborough PE1 5TX
    PRIVATE LIMITED COMPANY incorporated on 2000-06-16 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • THE COMPANY SECRETARY (LONDON) LTD
    S
    Registered number 6608084
    icon of address11, Gough Square, London, United Kingdom, EC4A 3DE
    ENGLAND
    CIF 1
  • THE COMPANY SECRETARY (LONDON) LTD
    S
    Registered number 6608096
    icon of address11, Gough Square, London, United Kingdom, EC4A 3DE
    ENGLAND
    CIF 2
  • THE COMPANY SECRETARY SERVICES (LONDON) LTD
    S
    Registered number missing
    icon of address11 Gough Square, London, EC4A 3DE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    NEXTPROOF LIMITED - 1991-06-06
    icon of addressPeek House, 20 Eastcheap, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-19 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    BAVERSTOCK NUMBER THIRTY FIVE LIMITED - 2009-06-02
    BANK CAPITAL MANAGEMENT LIMITED - 2010-02-09
    icon of addressLucks Farm House Greenwoods Lane, Punnetts Town, Heathfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    icon of address25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-21 ~ dissolved
    CIF 14 - Secretary → ME
  • 4
    BANK CAPITAL FUND MANAGEMENT LIMITED - 2010-02-09
    BAVERSTOCK NUMBER THIRTY FOUR LIMITED - 2009-06-02
    icon of addressLucks Farm House Greenwoods Lane, Punnetts Town, Heathfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    CIF 1 - Secretary → ME
    icon of calendar 2008-06-02 ~ dissolved
    CIF 27 - Secretary → ME
Ceased 23
  • 1
    CAPITAL BRIDGING FINANCE LIMITED - 2015-02-16
    AMICUS FINANCE PLC - 2021-09-10
    AMICUS FINANCE LIMITED - 2015-02-16
    icon of address3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -407,778 GBP2023-12-31
    Officer
    icon of calendar 2010-01-15 ~ 2011-06-03
    CIF 22 - Secretary → ME
  • 2
    icon of addressBarn Close Cottage Yattendon Lane, Yattendon, Thatcham, Berkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -203,343 GBP2024-12-31
    Officer
    icon of calendar 2000-11-22 ~ 2004-05-01
    CIF 16 - Secretary → ME
  • 3
    BAVERSTOCK NUMBER THIRTEEN LIMITED - 2006-03-09
    icon of address9 Gower Street, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-26 ~ 2006-08-02
    CIF 11 - Secretary → ME
  • 4
    BAVERSTOCK HARDWARE SERVICES LIMITED - 2001-11-22
    icon of address4 Flag Business Exchange, Vicarage Farm Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-01 ~ 2009-07-01
    CIF 15 - Secretary → ME
  • 5
    icon of addressLittle Orchard Church Lane, South Muskham, Newark, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    15,216 GBP2024-12-31
    Officer
    icon of calendar 2007-02-05 ~ 2009-03-05
    CIF 5 - Secretary → ME
  • 6
    icon of addressSutton House Farm Mattersey Road, Sutton-cum-lound, Retford, Notts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,729 GBP2024-03-31
    Officer
    icon of calendar 2006-12-11 ~ 2007-01-22
    CIF 9 - Secretary → ME
  • 7
    SMART UTILITY METERS LIMITED - 2015-06-18
    DECOMMISSIONING CAPITAL ADVISORS LIMITED - 2019-09-26
    icon of address1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -4,106,630 GBP2023-11-30
    Officer
    icon of calendar 2006-10-22 ~ 2010-07-20
    CIF 23 - Secretary → ME
  • 8
    BAVERSTOCK NUMBER THIRTY FIVE LIMITED - 2009-06-02
    BANK CAPITAL MANAGEMENT LIMITED - 2010-02-09
    icon of addressLucks Farm House Greenwoods Lane, Punnetts Town, Heathfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2011-07-01
    CIF 28 - Secretary → ME
  • 9
    icon of addressPark Cottage, Ashley, Tetbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -798,586 GBP2024-09-30
    Officer
    icon of calendar 2000-11-22 ~ 2005-07-16
    CIF 17 - Secretary → ME
  • 10
    BAVERSTOCK NUMBER THIRTY NINE LIMITED - 2009-12-14
    icon of address63 Lansdowne Place, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-02 ~ 2010-10-02
    CIF 25 - Secretary → ME
  • 11
    DABROWSKI LONG INTERIORS LIMITED - 2005-09-14
    HELENE DABROWSKI INTERIORS LIMITED - 2021-07-01
    BAVERSTOCK MANAGEMENT LIMITED - 2001-03-22
    icon of address89 Moring Road, Tooting Bec, London
    Active Corporate (2 parents)
    Equity (Company account)
    324,481 GBP2024-09-30
    Officer
    icon of calendar 2000-06-16 ~ 2001-02-01
    CIF 20 - Secretary → ME
  • 12
    BAVERSTOCK NUMBER THIRTY ONE LIMITED - 2008-04-04
    icon of address122 Feering Hill, Feering, Colchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-22 ~ 2009-07-01
    CIF 4 - Secretary → ME
  • 13
    SIGMA COACHAIR GROUP (UK) LIMITED - 2011-03-25
    FALCONFROST LIMITED - 1994-04-25
    AIR INTERNATIONAL (UK) LIMITED - 2007-11-22
    AUTOMOTIVE CLIMATE SYSTEMS LIMITED - 1999-02-05
    icon of addressWestinghouse Way, Hampton Park East, Melksham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2008-11-08
    CIF 18 - Secretary → ME
  • 14
    BAVERSTOCK NUMBER THIRTY TWO LIMITED - 2008-08-13
    icon of address3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2008-06-02 ~ 2014-01-01
    CIF 24 - Secretary → ME
  • 15
    PAPILLION MEDICAL LIMITED - 2014-03-07
    BAVERSTOCK NUMBER FORTY LIMITED - 2010-06-09
    icon of address3a Dee Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,168 GBP2025-06-30
    Officer
    icon of calendar 2008-06-02 ~ 2010-06-11
    CIF 26 - Secretary → ME
  • 16
    BAVERSTOCK NUMBER TWENTY ONE LIMITED - 2007-07-10
    icon of addressFloor 6 Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-15 ~ 2010-03-09
    CIF 8 - Secretary → ME
  • 17
    BAVERSTOCK NUMBER TWENTY THREE LIMITED - 2007-08-15
    icon of address12 Northfields Prospect, Putney Bridge Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,637 GBP2022-12-31
    Officer
    icon of calendar 2006-12-15 ~ 2007-08-02
    CIF 6 - Secretary → ME
  • 18
    BAVERSTOCK NUMBER NINETEEN LIMITED - 2007-06-21
    icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -187,254 GBP2025-03-31
    Officer
    icon of calendar 2006-12-15 ~ 2009-01-15
    CIF 7 - Secretary → ME
  • 19
    BAVERSTOCK SPORTS LIMITED - 2003-11-27
    RAJAN RUSSELL & CO. (AIR STUDIOS) LIMITED - 2004-04-19
    icon of address6th Floor 145 Leadenhall Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-10 ~ 2006-09-28
    CIF 12 - Secretary → ME
  • 20
    AIR INTERNATIONAL (UK) HOLDINGS LIMITED - 2007-11-22
    AIR INTERNATIONAL (UK) LIMITED - 1999-02-05
    icon of addressWestinghouse Way, Hampton Park East, Melksham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2010-03-22
    CIF 19 - Secretary → ME
  • 21
    FILLIAS LIMITED - 1997-08-01
    icon of addressFerguson Solicitors, 11 Gough Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2011-07-01
    CIF 21 - Secretary → ME
  • 22
    BAVERSTOCK AGENCIES LIMITED - 2003-11-24
    icon of addressHi Temp Works, 480 Penistone Road, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,578 GBP2020-05-30 ~ 2021-05-29
    Officer
    icon of calendar 2003-11-12 ~ 2008-12-23
    CIF 13 - Secretary → ME
  • 23
    FIRST IMPRESSIONS PROPERTY SERVICES LTD - 2008-06-11
    BAVERSTOCK NUMBER TWENTY NINE LIMITED - 2008-02-20
    icon of addressLittle Court, Grib Lane, Blagdon, North Somerset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2007-11-22 ~ 2008-01-31
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.