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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 4
  • 1
    Milloy, David Thomas
    Born in May 1965
    Individual (104 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Gadsby, Peter James
    Born in July 1948
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ now
    OF - Director → CIF 0
  • 3
    HALO INVESTMENTS LIMITED - 2004-11-11
    EDGER 372 LIMITED - 2004-10-08
    icon of addressRiverside Court, Pride Park, Derby, Derbyshire, United Kingdom
    Liquidation Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    OMEGA WARRINGTON LIMITED - now
    HONEYSTEP LIMITED - 2002-02-14
    icon of addressCondor House, St Paul's Churchyard, London, United Kingdom
    Active Corporate (6 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 14
  • 1
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (247 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2005-02-26
    OF - Director → CIF 0
  • 2
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2021-08-17
    OF - Director → CIF 0
  • 3
    Hopkin, Nicholas
    Accountant born in December 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2005-05-23
    OF - Director → CIF 0
  • 4
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-26 ~ 2007-08-20
    OF - Director → CIF 0
  • 5
    Bell, David William
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    Miller, Keith Manson
    Director born in March 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2000-11-13
    OF - Director → CIF 0
  • 7
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Cubbage, Martyn John
    Accountant born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 10
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 11
    Harris, Nicholas John
    Chartered Surveyor born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-09 ~ 2008-10-20
    OF - Director → CIF 0
  • 12
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2000-07-04 ~ 2000-10-09
    PE - Director → CIF 0
  • 14
    D M COMPANY SERVICES LIMITED
    icon of address11 Walker Street, Edinburgh
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2000-07-04 ~ 2000-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

MILLER BIRCH LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Cost of Sales
235,432 GBP2021-01-01 ~ 2021-12-31
-15,150 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
235,432 GBP2021-01-01 ~ 2021-12-31
-15,150 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-24,169 GBP2021-01-01 ~ 2021-12-31
-10,807 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
211,263 GBP2021-01-01 ~ 2021-12-31
-25,957 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
6 GBP2021-01-01 ~ 2021-12-31
73 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
211,269 GBP2021-01-01 ~ 2021-12-31
-25,884 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
-1,332,416 GBP2021-12-31
-1,543,685 GBP2020-12-31
-1,517,801 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
211,269 GBP2021-01-01 ~ 2021-12-31
-25,884 GBP2020-01-01 ~ 2020-12-31
Debtors
249,341 GBP2021-12-31
356,689 GBP2020-12-31
Cash at bank and in hand
117,759 GBP2021-12-31
38,410 GBP2020-12-31
Current Assets
367,100 GBP2021-12-31
395,099 GBP2020-12-31
Creditors
-75,048 GBP2021-12-31
-314,316 GBP2020-12-31
Net Current Assets/Liabilities
292,052 GBP2021-12-31
80,783 GBP2020-12-31
Total Assets Less Current Liabilities
292,052 GBP2021-12-31
80,783 GBP2020-12-31
Equity
Called up share capital
1,624,468 GBP2021-12-31
1,624,468 GBP2020-12-31
Equity
292,052 GBP2021-12-31
80,783 GBP2020-12-31
Average number of employees in administration and support functions
02020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
247,076 GBP2021-12-31
355,923 GBP2020-12-31
Other Debtors
Current
72 GBP2020-12-31
Prepayments/Accrued Income
Current
668 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
2,265 GBP2021-12-31
26 GBP2020-12-31
Debtors
Current
249,341 GBP2021-12-31
356,689 GBP2020-12-31
Trade Creditors/Trade Payables
Current
964 GBP2021-12-31
9,311 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
74,084 GBP2021-12-31
302,936 GBP2020-12-31
Creditors
Current
75,048 GBP2021-12-31
314,316 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2021-12-31
Par Value of Share
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
712,234 shares2021-12-31
Par Value of Share
Class 3 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
712,234 shares2021-12-31
Par Value of Share
Class 4 ordinary share
12021-01-01 ~ 2021-12-31
Related profiles found in government register
  • MILLER BIRCH LIMITED
    Info
    Registered number 04026982
    icon of addressAshcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-04 (25 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-01-18
    CIF 0
  • MILLER BIRCH LIMITED
    S
    Registered number 04026982
    icon of addressCondor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EVER 2024 LIMITED - 2003-04-28
    icon of addressSeymour Mews House, Seymour Mews, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    500 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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