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
  • Macmillan, Kevin Alistair
    Development Director born in October 1961
    Individual (1 offspring)
    Officer
    2005-10-05 ~ now
    OF - Director → CIF 0
    Mr Kevin Alistair Macmillan
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Macmillan, Ian Fleming
    Individual
    Officer
    2005-10-05 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 2
    Dale, John Bernard
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 3
    Macmillan, Beverley
    Managing Director born in December 1962
    Individual
    Officer
    2001-07-09 ~ 2005-10-05
    OF - Director → CIF 0
  • 4
    N.W. SECRETARIES LIMITED
    17, Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2001-07-09 ~ 2003-05-01
    PE - Secretary → CIF 0
  • 5
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-07-04 ~ 2001-07-09
    PE - Nominee Director → CIF 0
  • 6
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2001-07-04 ~ 2001-07-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACMILLAN ESTATES LTD

Previous name
BAM2 LIMITED - 2005-10-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
134 GBP2024-04-05
148 GBP2023-04-05
Current Assets
1,005,591 GBP2024-04-05
1,012,200 GBP2023-04-05
Creditors
Amounts falling due within one year
-71,527 GBP2024-04-05
-76,937 GBP2023-04-05
Net Current Assets/Liabilities
934,064 GBP2024-04-05
935,263 GBP2023-04-05
Total Assets Less Current Liabilities
934,198 GBP2024-04-05
935,411 GBP2023-04-05
Net Assets/Liabilities
934,198 GBP2024-04-05
935,411 GBP2023-04-05
Equity
934,198 GBP2024-04-05
935,411 GBP2023-04-05
Average Number of Employees
12023-04-06 ~ 2024-04-05
12022-04-06 ~ 2023-04-05

  • MACMILLAN ESTATES LTD
    Info
    BAM2 LIMITED - 2005-10-04
    Registered number 04245943
    Oakwood 104 Penistone Road, Kirkburton, Huddersfield, West Yorks HD8 0TA
    Private Limited Company incorporated on 2001-07-04 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.