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
9
- 1
Randall, Michael John
Solicitor born in February 1959Individual (5 offsprings)Officer2024-02-20 ~ 2024-07-23OF - Director → CIF 0 - 2
Jones, Jonathan Foster
Accountant born in July 1942Individual (69 offsprings)Officer2000-06-16 ~ 2020-04-01OF - Director → CIF 0Jones, Jonathan Foster
Individual (69 offsprings)Officer2020-07-14 ~ nowOF - Secretary → CIF 0Jones, Jonathan Foster
AccountantIndividual (69 offsprings)2000-06-16 ~ 2020-04-01OF - Secretary → CIF 0Mr Jonathan Foster Jones
Born in July 1942Individual (69 offsprings)Person with significant control2017-04-01 ~ 2020-04-01PE - Has significant influence or control as a member of a firm → CIF 0 - 3
Ferguson, John Charles Corry
Solicitor born in April 1948Individual (43 offsprings)Officer2000-06-16 ~ 2023-07-01OF - Director → CIF 0 - 4
Grossman, Marc David
Born in January 1968Individual (1 offspring)Officer2020-04-01 ~ nowOF - Director → CIF 0Mr Marc David Grossman
Born in January 1968Individual (1 offspring)Person with significant control2020-04-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Puxon, Paul Benedict
Solicitor born in December 1949Individual (56 offsprings)Officer2006-11-20 ~ 2009-06-30OF - Director → CIF 0 - 6
Boddy, James Peter
Barrister born in December 1979Individual (3 offsprings)Officer2012-06-01 ~ 2014-05-24OF - Director → CIF 0 - 7
Oldnall, James Robert
Born in March 1978Individual (7 offsprings)Officer2023-08-02 ~ nowOF - Director → CIF 0 - 8
Power, Maurice
Director born in May 1962Individual (6 offsprings)Officer2014-04-04 ~ 2018-11-05OF - Director → CIF 0 - 9
Jones, Christopher John Foster
Company Director born in January 1983Individual (7 offsprings)Officer2013-05-01 ~ 2013-08-25OF - Director → CIF 02013-12-01 ~ 2020-04-01OF - Director → CIF 0
Company in focus
MILBERG LTD
Period: 2019-11-22 ~ now
Company number: 04016163
Registered names
MILBERG LTD - now
FERGUSON FINANCIAL LTD - 2019-11-22
REDWOOD LEGAL LTD - 2012-04-26
THE COMPANY SECRETARY SERVICES (LONDON) LIMITED - 2012-04-16 02246811
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
InfoFERGUSON FINANCIAL LTD - 2019-11-22REDWOOD LEGAL LTD - 2019-11-22THE COMPANY SECRETARY SERVICES (LONDON) LIMITED - 2019-11-22Registered number 040161634 Flag Business Exchange, Vicarage Farm Road, Peterborough PE1 5TXPRIVATE LIMITED COMPANY incorporated on 2000-06-16 (26 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-16CIF 0THE COMPANY SECRETARY SERVICES (LONDON) LTD
SRegistered number 40616311, Gough Square, London, England, EC4A 3DE11 GOUGH SQUARE LONDON EC4A3DECIF 1THE COMPANY SECRETARY SERVICES (LONDON) LTD
SRegistered number 401616311, Gough Square, London, EC4A 3DEENGLAND & WALESCIF 2THE COMPANY SECRETARY SERVICES (LONDON) LTD
SRegistered number 0401616311, Gough Square, London, United Kingdom, EC4A 3DE11 GOUGH SQUARECIF 3
Offspring entities and appointments
16
- 1ACTIVE LIFE NORTH EAST LIMITED - now
BAVERSTOCK NUMBER THIRTY SEVEN LIMITED
- 2009-06-01 0660810831 Turnpike Walk, SedgefieldDissolved Corporate (3 parents)Officer2008-06-02 ~ 2009-05-31CIF 9 - Secretary → ME - 2AMICUS FINANCE LIMITED - nowAMICUS FINANCE PLC - 2021-09-10AMICUS FINANCE LIMITED - 2015-02-163rd Floor 22 Old Bond Street, London, EnglandActive Corporate (25 parents, 15 offsprings)Officer2010-01-15 ~ 2011-06-03CIF 2 - Secretary → ME
- 3
BAVERSTOCK NUMBER FORTY ONE LIMITED
06608013Lucks Farm House Greenwoods Lane, Punnetts Town, Heathfield, East SussexDissolved Corporate (2 parents)Officer2008-06-02 ~ dissolvedCIF 14 - Secretary → ME - 4DEFENDANTS CLAIMANTS ACTIONS (DCA) LTD - nowDECOMMISSIONING CAPITAL ADVISORS LIMITED - 2019-09-26
SMART UTILITY METERS LIMITED
- 2015-06-18 054749533rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (7 parents)Officer2006-10-22 ~ 2010-07-20CIF 3 - Secretary → ME - 5Lucks Farm House Greenwoods Lane, Punnetts Town, Heathfield, East SussexDissolved Corporate (3 parents)Officer2008-06-02 ~ 2011-07-01CIF 16 - Secretary → ME
- 10
OPTIMAIL (UK) LIMITED
0473727211 Gough Square, LondonDissolved Corporate (3 parents)Officer2003-04-16 ~ dissolvedCIF 6 - Secretary → ME - 11
OPTIMAIL LIMITED
0473724111 Gough Square, LondonDissolved Corporate (3 parents)Officer2003-04-16 ~ dissolvedCIF 5 - Secretary → ME - 14Lucks Farm House Greenwoods Lane, Punnetts Town, Heathfield, East SussexDissolved Corporate (3 parents)Officer2008-06-02 ~ dissolvedCIF 15 - Secretary → ME
- 16THE THOMPSON COMPANY NORTH EAST LIMITED - now
BAVERSTOCK NUMBER THIRTY SIX LIMITED
- 2009-06-15 0660810131 Turnpike Walk, SedgefieldDissolved Corporate (3 parents)Officer2008-06-02 ~ 2009-05-31CIF 8 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.