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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 20
  • 1
    Harris, Nicholas John
    Born in March 1952
    Individual (23 offsprings)
    Officer
    2000-10-09 ~ 2008-10-20
    OF - Director → CIF 0
  • 2
    Borland, Donald William
    Born in September 1966
    Individual (184 offsprings)
    Officer
    2007-08-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Cubbage, Martyn John
    Born in November 1962
    Individual (23 offsprings)
    Officer
    2005-12-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 4
    Smyth, Pamela June
    Individual (392 offsprings)
    Officer
    2000-10-09 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 5
    Nathan Jones
    Individual (576 offsprings)
    Insolvency
    2022-11-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Gadsby, Peter James
    Born in July 1948
    Individual (63 offsprings)
    Officer
    2000-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Bell, David William
    Born in March 1962
    Individual (61 offsprings)
    Officer
    2004-04-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Sutherland, Andrew
    Born in January 1961
    Individual (140 offsprings)
    Officer
    2005-02-25 ~ 2021-08-17
    OF - Director → CIF 0
  • 9
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (120 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Miller, Philip Hartley
    Born in October 1956
    Individual (126 offsprings)
    Officer
    2000-11-13 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    John Anthony Lowe
    Individual (804 offsprings)
    Insolvency
    2022-11-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Hopkin, Nicholas
    Born in December 1955
    Individual (29 offsprings)
    Officer
    2000-10-09 ~ 2005-05-23
    OF - Director → CIF 0
  • 13
    Miller, Keith Manson
    Born in March 1949
    Individual (99 offsprings)
    Officer
    2000-10-09 ~ 2000-11-13
    OF - Director → CIF 0
  • 14
    Wood, Marlene
    Born in June 1962
    Individual (144 offsprings)
    Officer
    2005-02-26 ~ 2007-08-20
    OF - Director → CIF 0
  • 15
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2005-02-25 ~ 2005-02-26
    OF - Director → CIF 0
  • 16
    Milloy, David Thomas
    Born in May 1965
    Individual (135 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 17
    MILLER DEVELOPMENTS HOLDINGS LIMITED
    - now 00849553
    MILLER INVESTMENTS HOLDINGS LIMITED - 2006-01-19
    MILLER INVESTMENTS SOUTHERN LIMITED - 2003-12-12
    Condor House, St Paul's Churchyard, London, United Kingdom
    Active Corporate (32 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 18
    DM LIMITED - now
    DM PLC - 2018-02-28
    HAWTHORN HOLDINGS PLC - 2004-10-07
    POPTONES GROUP PLC - 2003-07-08 04020844
    11 Walker Street, Edinburgh
    Active Corporate (12 parents, 54 offsprings)
    Officer
    2000-07-04 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 19
    ARK CAPITAL LIMITED
    - now 05077241
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-12-31 during the appointment or period of control
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    HALO INVESTMENTS LIMITED - 2004-11-11
    EDGER 372 LIMITED - 2004-10-08
    Riverside Court, Pride Park, Derby, Derbyshire, United Kingdom
    Liquidation Corporate (11 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 20
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (46 parents, 271 offsprings)
    Officer
    2000-07-04 ~ 2000-10-09
    OF - Director → CIF 0
parent relation
Company in focus

MILLER BIRCH LIMITED

Period: 2000-07-04 ~ now
Company number: 04026982
Registered name
MILLER BIRCH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-07
Commencement of winding up on 2022-11-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
41100 - Development Of Building Projects
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
    Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-04 (26 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-01-18
    CIF 0
  • MILLER BIRCH LIMITED
    S
    Registered number missing
    Miller, 33 Bruton Street, London, W1S 4NA
    CIF 1
  • MILLER BIRCH LIMITED
    S
    Registered number 04026982
    Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARLTON HAYES DEVELOPMENTS LLP
    OC322163
    Miller, 33 Bruton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    LANGLEY MILL MANAGEMENT COMPANY LIMITED
    - now 04626829
    EVER 2024 LIMITED - 2003-04-28
    Seymour Mews House, Seymour Mews, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.