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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 7
  • 1
    Macmillan, Kevin Alistair
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2005-10-05 ~ now
    OF - Director → CIF 0
    Mr Kevin Alistair Macmillan
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Macmillan, Ian Fleming
    Individual (1 offspring)
    Officer
    2005-10-05 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 3
    Dale, John Bernard
    Individual (22 offsprings)
    Officer
    2003-05-01 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 4
    Macmillan, Beverley
    Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2005-10-05
    OF - Director → CIF 0
  • 5
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2001-07-04 ~ 2001-07-09
    OF - Nominee Secretary → CIF 0
  • 6
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2001-07-04 ~ 2001-07-09
    OF - Nominee Director → CIF 0
  • 7
    N W SECRETARIES LIMITED
    N.W. SECRETARIES LIMITED 03390071
    17, Pennine Parade, Pennine Drive, London
    Active Corporate (4 parents, 85 offsprings)
    Officer
    2001-07-09 ~ 2003-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MACMILLAN ESTATES LTD

Period: 2005-10-04 ~ now
Company number: 04245943
Registered names
MACMILLAN ESTATES LTD - now
BAM2 LIMITED - 2005-10-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
120 GBP2025-04-05
134 GBP2024-04-05
Current Assets
1,011,203 GBP2025-04-05
1,005,591 GBP2024-04-05
Creditors
Amounts falling due within one year
-67,911 GBP2025-04-05
-71,527 GBP2024-04-05
Net Current Assets/Liabilities
943,292 GBP2025-04-05
934,064 GBP2024-04-05
Total Assets Less Current Liabilities
943,412 GBP2025-04-05
934,198 GBP2024-04-05
Net Assets/Liabilities
943,412 GBP2025-04-05
934,198 GBP2024-04-05
Equity
943,412 GBP2025-04-05
934,198 GBP2024-04-05
Average Number of Employees
12024-04-06 ~ 2025-04-05
12023-04-06 ~ 2024-04-05

  • 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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-17
    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 March 2026 and licensed under the Open Government Licence v3.0.