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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 12
  • 1
    Pardoe, Richard Grenville
    Born in March 1960
    Individual (29 offsprings)
    Officer
    2003-04-29 ~ 2003-09-02
    OF - Director → CIF 0
  • 2
    Slevin, David John
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2004-01-21 ~ now
    OF - Director → CIF 0
    2002-01-04 ~ 2002-09-06
    OF - Director → CIF 0
    Slevin, David John
    Individual (17 offsprings)
    Officer
    2003-09-05 ~ now
    OF - Secretary → CIF 0
    2002-01-04 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 3
    Sylge, Oliver Justin
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Reed, John Charles
    Born in November 1963
    Individual (16 offsprings)
    Officer
    2002-08-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Coburn, Melanie Johanne
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2002-01-04 ~ 2016-03-01
    OF - Director → CIF 0
    Miss Melanie Johanne Coburn
    Born in July 1969
    Individual (21 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Tanner, Richard Howard John
    Born in April 1966
    Individual (29 offsprings)
    Officer
    2002-08-27 ~ 2003-09-05
    OF - Director → CIF 0
    Tanner, Richard Howard John
    Individual (29 offsprings)
    Officer
    2002-08-27 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 7
    Baker, Timothy Charles
    Born in September 1976
    Individual (9 offsprings)
    Officer
    2010-04-09 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Stuart James
    Born in February 1964
    Individual (32 offsprings)
    Officer
    2002-01-04 ~ now
    OF - Director → CIF 0
  • 9
    Lambie, Charles Logan
    Born in July 1964
    Individual (17 offsprings)
    Officer
    2002-01-04 ~ 2003-09-01
    OF - Director → CIF 0
  • 10
    Harker, Martin Frank
    Born in December 1941
    Individual (13 offsprings)
    Officer
    2002-01-04 ~ 2004-12-21
    OF - Director → CIF 0
  • 11
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    2001-09-14 ~ 2002-01-04
    OF - Nominee Director → CIF 0
  • 12
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 811 offsprings)
    Officer
    2001-09-14 ~ 2002-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

MILTON (SW1) LIMITED

Period: 2001-12-19 ~ 2021-06-08
Company number: 04287777
Registered names
MILTON (SW1) LIMITED - Dissolved
CHARCO 1002 LIMITED - 2001-12-19 04551377... (more)
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • MILTON (SW1) LIMITED
    Info
    CHARCO 1002 LIMITED - 2001-12-19
    Registered number 04287777
    4 Station Court, Station Approach, Borough Green, Sevenoaks Kent TN15 8AD
    PRIVATE LIMITED COMPANY incorporated on 2001-09-14 and dissolved on 2021-06-08 (19 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.