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
1
Drought, Veena
Accountant born in August 1953Individual (10 offsprings)Officer
2000-08-04 ~ nowOF - Director → CIF 0Mrs Veena Drought
Born in August 1953Individual (10 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0
Ceased
3
- 1
Chattoe, Sandra Elizabeth
Office Manager born in April 1963Individual (2 offsprings)Officer 2008-11-24 ~ 2017-03-29OF - Director → CIF 0Chattoe, Sandra Elizabeth
AdministratorIndividual (2 offsprings)Officer 2000-08-04 ~ 2019-04-08OF - Secretary → CIF 0 - 2
39a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 2 offsprings)Officer2000-08-04 ~ 2000-08-04PE - Nominee Director → CIF 0 - 339a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 9 offsprings)Officer2000-08-04 ~ 2000-08-04PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
Company in focus
MILTON SECRETARIES LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
- Registered number 04047186
MILTON SECRETARIES LIMITED
Info218 Downs Barn Boulevard, Downs Barn, Milton Keynes, Buckinghamshire MK14 7QHPrivate Limited Company incorporated on 2000-08-04 (24 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-04CIF 0 MILTON SECRETARIES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3218 Downs Barn Boulevard, Downs Barn, Milton Keynes, MK14 7QH
Offspring entities and appointments
Active
7
- 1218 Downs Barn Boulevard, Downs Barn, Milton KeynesActive Corporate (2 parents)Equity (Company account)4,039 GBP2024-01-31Officer 2002-09-30 ~ nowCIF 7 - Secretary → ME
- 234 Canonbury, Monkston, Milton Keynes, BucksLiquidation Corporate (2 parents)Officer 2000-12-13 ~ nowCIF 6 - Secretary → ME
- 320 Highgrove Hill, Great Holm, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2010-02-03 ~ dissolvedCIF 15 - Secretary → ME
- 4
COMEFRI U.K. LIMITED
- nowKARIES LIMITED - 1997-05-2910 Orange Street, Haymarket, LondonActive Corporate (5 parents)Equity (Company account)1,422,176 GBP2023-12-31Officer 2014-05-29 ~ nowCIF 14 - Secretary → ME - 5
GBT TECH. CO. LTD
- nowCBT TECH CO LTD - 2008-07-14GBT TECH. CO. LTD - 2008-06-30Unit 1 Fitzhamon Court, Wolverton Mill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)722,389 GBP2023-12-31Officer 2000-10-15 ~ nowCIF 8 - Secretary → ME - 620 Thornbury Road, LondonDissolved Corporate (2 parents)Equity (Company account)-13,243 GBP2016-12-31Officer 2000-12-11 ~ dissolvedCIF 11 - Secretary → ME
- 7The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer 2000-08-08 ~ dissolvedCIF 5 - Secretary → ME
Ceased
8
- 1Chase House, 16 The Parks, Newton-le-willows, Merseyside, EnglandActive Corporate (4 parents)Officer 2007-10-28 ~ 2010-04-30CIF 1 - Secretary → ME
- 2Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)136,029 GBP2024-01-31Officer 2001-01-17 ~ 2011-01-04CIF 10 - Secretary → ME
- 3218 Downs Barn Boulevard, Downs Barn, Milton KeynesDissolved Corporate (2 parents)Equity (Company account)6,385 GBP2017-07-31Officer 2008-02-14 ~ 2018-01-24CIF 13 - Secretary → ME
- 4MARSHSTOKE LTD - 2001-12-2411 Bron Fedw, Menai Bridge, GwyneddDissolved Corporate (2 parents)Officer 2000-11-24 ~ 2001-03-22CIF 4 - Secretary → ME
- 5Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (6 parents)Equity (Company account)45,187 GBP2024-01-31Officer 2005-02-22 ~ 2011-02-22CIF 9 - Secretary → ME
- 6Salamanca, Wellington Street, Slough, BerkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)229,569,519 GBP2023-12-31Officer 2003-07-16 ~ 2004-02-05CIF 3 - Secretary → ME
- 7
KOOMA LIMITED
- nowPSYCHIC SWITCHBOARD LIMITED - 2023-10-24Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)35,613 GBP2024-01-31Officer 2005-02-22 ~ 2007-05-15CIF 2 - Secretary → ME - 8Unit 18a Icknield Way Farm, Tring Road, Dunstable, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)199 GBP2024-03-31Officer 2007-12-12 ~ 2019-01-04CIF 12 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.