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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 15
  • 1
    Sydee, Daniel Paul
    Born in April 1990
    Individual (7 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
    Sydee, Daniel Paul
    Individual (7 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Richardson, Jeremy Andrew
    Chartered Surveyor born in March 1964
    Individual (55 offsprings)
    Officer
    2001-05-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Slevin, David John
    Chartered Accountant born in April 1970
    Individual (16 offsprings)
    Officer
    2001-09-11 ~ 2002-09-06
    OF - Director → CIF 0
    2004-01-21 ~ 2024-04-02
    OF - Director → CIF 0
    Slevin, David John
    Individual (16 offsprings)
    Officer
    2001-05-30 ~ 2002-09-06
    OF - Secretary → CIF 0
    2003-09-05 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 4
    Sylge, Oliver Justin
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Timothy Charles
    Born in September 1976
    Individual (9 offsprings)
    Officer
    2010-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Stuart James
    Born in February 1964
    Individual (31 offsprings)
    Officer
    2001-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Tanner, Richard Howard John
    Finance Dircetor born in April 1966
    Individual (24 offsprings)
    Officer
    2002-08-27 ~ 2003-09-05
    OF - Director → CIF 0
    Tanner, Richard Howard John
    Individual (24 offsprings)
    Officer
    2002-08-27 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 8
    Douglas, Mark James
    Born in January 1984
    Individual (7 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 9
    Reed, John Charles
    Chartered Surveyor born in November 1963
    Individual (14 offsprings)
    Officer
    2002-08-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Lambie, Charles Logan
    Surveyor born in July 1964
    Individual (17 offsprings)
    Officer
    2001-05-30 ~ 2003-09-01
    OF - Director → CIF 0
  • 11
    Harker, Martin Frank
    Director born in December 1941
    Individual (11 offsprings)
    Officer
    2001-05-30 ~ 2004-12-21
    OF - Director → CIF 0
  • 12
    Coburn, Melanie Johanne
    Surveyor born in July 1969
    Individual (20 offsprings)
    Officer
    2001-05-30 ~ 2016-03-01
    OF - Director → CIF 0
    Miss Melanie Johanne Coburn
    Born in July 1969
    Individual (20 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Pardoe, Richard Grenville
    Chartered Surveyor born in March 1960
    Individual (27 offsprings)
    Officer
    2003-04-29 ~ 2003-09-02
    OF - Director → CIF 0
  • 14
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    2001-04-02 ~ 2001-05-30
    OF - Director → CIF 0
  • 15
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2001-04-02 ~ 2001-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MILTON PROPERTY INVESTMENTS LIMITED

Period: 2001-05-31 ~ now
Company number: 04191422
Registered names
MILTON PROPERTY INVESTMENTS LIMITED - now
CHARCO 874 LIMITED - 2001-05-31 03879585... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,001 GBP2025-03-31
4,001 GBP2024-03-31
Investment Property
81,700,000 GBP2025-03-31
74,726,500 GBP2024-03-31
Fixed Assets
81,704,001 GBP2025-03-31
74,730,501 GBP2024-03-31
Debtors
Current
432,898 GBP2025-03-31
998,375 GBP2024-03-31
Cash at bank and in hand
2,079,479 GBP2025-03-31
1,587,462 GBP2024-03-31
Current Assets
2,512,377 GBP2025-03-31
2,585,837 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-21,448,749 GBP2024-03-31
Net Current Assets/Liabilities
-17,455,969 GBP2025-03-31
-18,862,912 GBP2024-03-31
Total Assets Less Current Liabilities
64,248,032 GBP2025-03-31
55,867,589 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-48,635,466 GBP2025-03-31
-44,574,527 GBP2024-03-31
Net Assets/Liabilities
15,231,591 GBP2025-03-31
11,293,062 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Other miscellaneous reserve
15,630,956 GBP2025-03-31
10,851,083 GBP2024-03-31
Retained earnings (accumulated losses)
-399,367 GBP2025-03-31
441,977 GBP2024-03-31
Equity
15,231,591 GBP2025-03-31
11,293,062 GBP2024-03-31
Investments in Subsidiaries
4,001 GBP2025-03-31
4,001 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
303,880 GBP2025-03-31
293,809 GBP2024-03-31
Other Debtors
Current
23,508 GBP2025-03-31
Prepayments/Accrued Income
Current
105,510 GBP2025-03-31
541 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
704,025 GBP2024-03-31
Trade Creditors/Trade Payables
Current
140,685 GBP2025-03-31
18,852 GBP2024-03-31
Amounts owed to group undertakings
Current
2,612,405 GBP2025-03-31
2,721,873 GBP2024-03-31
Corporation Tax Payable
Current
21,144 GBP2025-03-31
234,019 GBP2024-03-31
Taxation/Social Security Payable
Current
278,828 GBP2025-03-31
364,665 GBP2024-03-31
Other Creditors
Current
49,958 GBP2025-03-31
67,254 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
365,326 GBP2025-03-31
1,542,086 GBP2024-03-31
Creditors
Current
19,968,346 GBP2025-03-31
21,448,749 GBP2024-03-31
Amounts owed to group undertakings
Non-current
43,000,000 GBP2025-03-31
42,000,000 GBP2024-03-31
Creditors
Non-current
48,635,466 GBP2025-03-31
44,574,527 GBP2024-03-31
Net Deferred Tax Liability/Asset
-380,975 GBP2025-03-31
704,025 GBP2024-03-31
1,141,985 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,085,000 GBP2024-04-01 ~ 2025-03-31
-437,960 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MILTON PROPERTY INVESTMENTS LIMITED
    Info
    CHARCO 874 LIMITED - 2001-05-31
    Registered number 04191422
    4 Station Court Station Approach, Borough Green, Sevenoaks, Kent TN15 8AD
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • MILTON PROPERTY INVESTMENTS LIMITED
    S
    Registered number 04191422
    4, Station Court Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom, TN15 8AD
    Corporate in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED.
    - now 04393676
    MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19
    CHOQS 419 LIMITED - 2002-07-12
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.