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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 10
  • 1
    Hannan, Abdul
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2016-04-15
    OF - Secretary → CIF 0
    Mr Abdul Hannan
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    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
  • 2
    Mr Moklis Miah
    Born in July 1935
    Individual (1 offspring)
    Person with significant control
    2023-10-23 ~ 2024-06-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Ahmed, Robiul
    Microbiologist Director For Me born in July 1978
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 4
    Ahmed, Ahsan
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Miah, Kowser
    Born in September 1973
    Individual (1 offspring)
    Officer
    2001-01-28 ~ now
    OF - Director → CIF 0
    Mr Kowser Miah
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Ahmed, Aziz Uddin
    Individual (1 offspring)
    Officer
    2016-04-15 ~ now
    OF - Secretary → CIF 0
    Mr Aziz Uddin Ahmed
    Born in July 1940
    Individual (1 offspring)
    Person with significant control
    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
  • 7
    Hannan, Syeda Gulshan
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2005-08-20
    OF - Secretary → CIF 0
  • 8
    Ahmed, Fatema
    Individual (1 offspring)
    Officer
    2005-08-20 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-08-25 ~ 2000-09-06
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-08-25 ~ 2000-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MILLBROOKE LIMITED

Period: 2000-08-25 ~ now
Company number: 04059568
Registered name
MILLBROOKE LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
90,158 GBP2024-08-31
78,259 GBP2023-08-31
Fixed Assets
90,158 GBP2024-08-31
78,259 GBP2023-08-31
Total Inventories
4,000 GBP2024-08-31
4,000 GBP2023-08-31
Debtors
1,029 GBP2024-08-31
10,122 GBP2023-08-31
Cash at bank and in hand
3,376 GBP2024-08-31
2,829 GBP2023-08-31
Current Assets
8,405 GBP2024-08-31
16,951 GBP2023-08-31
Creditors
Current
83,290 GBP2024-08-31
55,746 GBP2023-08-31
Net Current Assets/Liabilities
-74,885 GBP2024-08-31
-38,795 GBP2023-08-31
Total Assets Less Current Liabilities
15,273 GBP2024-08-31
39,464 GBP2023-08-31
Creditors
Non-current
-8,334 GBP2024-08-31
-18,334 GBP2023-08-31
Net Assets/Liabilities
-10,191 GBP2024-08-31
6,261 GBP2023-08-31
Equity
Called up share capital
303 GBP2024-08-31
303 GBP2023-08-31
Retained earnings (accumulated losses)
-10,494 GBP2024-08-31
5,958 GBP2023-08-31
Equity
-10,191 GBP2024-08-31
6,261 GBP2023-08-31
Average Number of Employees
82023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
35,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
35,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
113,931 GBP2023-08-31
Plant and equipment
59,026 GBP2024-08-31
52,810 GBP2023-08-31
Computers
227,450 GBP2024-08-31
193,700 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
400,407 GBP2024-08-31
360,441 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
113,931 GBP2023-08-31
Plant and equipment
46,371 GBP2024-08-31
44,138 GBP2023-08-31
Computers
149,947 GBP2024-08-31
124,113 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
310,249 GBP2024-08-31
282,182 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,233 GBP2023-09-01 ~ 2024-08-31
Computers
25,834 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,067 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
12,655 GBP2024-08-31
8,672 GBP2023-08-31
Computers
77,503 GBP2024-08-31
69,587 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
1,029 GBP2024-08-31
Current, Amounts falling due within one year
10,122 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
24,130 GBP2024-08-31
13,412 GBP2023-08-31
Trade Creditors/Trade Payables
Current
44,345 GBP2024-08-31
19,787 GBP2023-08-31
Other Taxation & Social Security Payable
Current
11,512 GBP2024-08-31
14,161 GBP2023-08-31
Other Creditors
Current
3,303 GBP2024-08-31
8,386 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
8,334 GBP2024-08-31
18,334 GBP2023-08-31
Bank Overdrafts
Secured
14,130 GBP2024-08-31
3,412 GBP2023-08-31

  • MILLBROOKE LIMITED
    Info
    Registered number 04059568
    270 Havant Road, Drayton, Portsmouth, Hampshire PO6 1PA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-25 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.